BUILDING BETTER HEALTH (WHITE CITY) LIMITED
Overview
| Company Name | BUILDING BETTER HEALTH (WHITE CITY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUILDING BETTER HEALTH (WHITE CITY) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCELORD LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Colin Carey as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Colin Carey as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Mr Affan Nasir as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver David Hannan as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Appointment of Oliver David Hannan as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Clive Harry Pitt as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Director's details changed for Sarah Ann Beaumont on Oct 02, 2018 | 2 pages | CH01 | ||
Who are the officers of BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261717850001 | ||||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 184553180003 | |||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 295775760001 | |||||||||||||
| ROWE, Katherine | Secretary | 4 Blair Park CH63 9FL Spital Merseyside | British | 112588540001 | ||||||||||||||
| CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Secretary | Ground Floor 30 City Road EC1Y 2AB London | 111971880001 | |||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 England |
| 123803440001 | ||||||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||||||||||
| ARIF, Nafees | Director | Park Road NW8 7JL London Park Lorne 111 United Kingdom | United Kingdom | British | 137288290001 | |||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 149130020001 | |||||||||||||
| BOWLER, David William | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | United Kingdom | British | 34940010005 | |||||||||||||
| CAREY, Colin | Director | The Street Teston ME18 5AQ Maidstone Orchard Close Kent United Kingdom | United Kingdom | British | 345085490001 | |||||||||||||
| FOALE, James | Director | 32 Bradbourne Road DA5 1NR Bexley Kent | British | 112588200001 | ||||||||||||||
| HANNAN, Oliver David | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 258299600001 | |||||||||||||
| LAWTON-WALLACE, Adrian John | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 178503820011 | |||||||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett Hertfordshire | British | 115499020001 | ||||||||||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | British | 115688010001 | ||||||||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | 1447500008 | |||||||||||||
| PIERCE, Sylvie | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | England | British | 101849070001 | |||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 125338850001 | |||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 125338850001 | |||||||||||||
| PRINSLOO, Eugene Martin | Director | North Suite 1st Floor Park Lorne NW8 7JL 111 Park Road London | England | British | 128467230001 | |||||||||||||
| ROWE, Katherine | Director | 4 Blair Park CH63 9FL Spital Merseyside | British | 112588540001 | ||||||||||||||
| THOMSON, James Stuart | Director | 20 Curzon Road Ealing W5 1NF London | British | 95935690001 | ||||||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of BUILDING BETTER HEALTH (WHITE CITY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulcrum Infrastructure Group Limited | Apr 06, 2016 | Piccadilly W1J 7NJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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