BLISS HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLISS HEALTH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05028944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLISS HEALTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Technical and vocational secondary education (85320) / Education
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLISS HEALTH LIMITED located?

    Registered Office Address
    8a Broomfield Road
    Kew
    TW9 3HR Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLISS HEALTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for BLISS HEALTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2023
    Next Confirmation Statement DueJan 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2022
    OverdueYes

    What are the latest filings for BLISS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 22, 2021 with updates

    3 pagesCS01

    Termination of appointment of Sachi Alexander-Annan as a director on Jul 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Sachi Alexander-Annan as a director on Oct 02, 2020

    2 pagesAP01

    Registration of charge 050289440001, created on Sep 02, 2020

    24 pagesMR01

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Jul 31, 2019

    1 pagesAA01

    Current accounting period extended from Jul 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    3 pagesCS01

    Appointment of Mr Scott Francis Annan as a director on Jan 23, 2018

    2 pagesAP01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    4 pagesAA

    Termination of appointment of Scott Francis Annan as a director on Oct 31, 2016

    1 pagesTM01

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BLISS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNAN, Ragini
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    England
    Director
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    England
    United KingdomBritishEnglish Teacher & B&B Proprietor100360230003
    ANNAN, Scott Francis
    Broomfield Road
    TW9 3HR Richmond
    8a
    England
    Director
    Broomfield Road
    TW9 3HR Richmond
    8a
    England
    EnglandBritishConsultant190490040001
    ALEXANDER, Gina Ragini
    15 Esmond Road
    Cheswick
    W4 1JG London
    Secretary
    15 Esmond Road
    Cheswick
    W4 1JG London
    BritishNone100360230001
    ANNAN, Scott Francis
    15 Esmond Road
    Chiswick
    W4 1JG London
    Secretary
    15 Esmond Road
    Chiswick
    W4 1JG London
    United KingdomConsultant32360420005
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ALEXANDER-ANNAN, Sachi
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    Director
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    EnglandBritishSales Person274931890001
    ANNAN, Scott Francis
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    England
    Director
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    England
    EnglandBritishConsultant190490040001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of BLISS HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ragini Rameshbhai Annan
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    Apr 06, 2016
    Broomfield Road
    Kew
    TW9 3HR Richmond
    8a
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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