BUILDING BETTER HEALTH LIMITED
Overview
| Company Name | BUILDING BETTER HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04739080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING BETTER HEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUILDING BETTER HEALTH LIMITED located?
| Registered Office Address | 4th Floor 105 Piccadilly W1J 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING BETTER HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 256 LIMITED | Apr 18, 2003 | Apr 18, 2003 |
What are the latest accounts for BUILDING BETTER HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BUILDING BETTER HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Clive Harry Pitt on May 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mark Ashcroft on May 20, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on May 20, 2012 | 2 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on May 21, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Nafees Arif as a director on Nov 08, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Clive Harry Pitt as a director on Nov 08, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Sylvie Pierce as a director | 2 pages | TM01 | ||||||||||
Appointment of Nafees Arif as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Mark Ashcroft as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of David Bowler as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fulcrum Infrastructure Management Limited on Apr 18, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BUILDING BETTER HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 England |
| 123803440001 | ||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 149130020001 | |||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 125338850001 | |||||||||
| MANN, Anthony Simon | Secretary | 19a Watford Road WD7 8LF Radlett | British | 14166920005 | ||||||||||
| CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Secretary | Ground Floor 30 City Road EC1Y 2AB London | 111971880001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| ARIF, Nafees | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | 137288290001 | |||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||||||
| CEDAR, Elliott Spencer | Director | 94 Wildwood Road NW11 6UD London | United Kingdom | British | 56123780005 | |||||||||
| LIDDELL, Alasdair | Director | 3 Brookfield Park NW5 1ES London | England | British | 65471700001 | |||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett | United Kingdom | British | 14166920005 | |||||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||||||
| PIERCE, Sylvie | Director | 32 Homer Street W1H 1HL London | England | British | 101849070001 | |||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does BUILDING BETTER HEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Nov 17, 2008 Delivered On Nov 21, 2008 | Satisfied | Amount secured All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property,all plant,machinery and other chattels,all investments,all monies, see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0