BOB.HEALTH LTD
Overview
| Company Name | BOB.HEALTH LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11798007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOB.HEALTH LTD?
- Other information technology service activities (62090) / Information and communication
Where is BOB.HEALTH LTD located?
| Registered Office Address | C/O Griffin & King 26-28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOB.HEALTH LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Oct 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for BOB.HEALTH LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2022 |
| Next Confirmation Statement Due | Feb 12, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2021 |
| Overdue | Yes |
What are the latest filings for BOB.HEALTH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 21, 2025 | 21 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2024 | 21 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2023 | 21 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2022 | 19 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 85/87 Bayham Street London NW1 0AG England to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on Jan 08, 2022 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of affairs | 13 pages | LIQ02 | ||||||||||||||||||
Termination of appointment of Neil Eric Rotherham as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jun 03, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||||||
Who are the officers of BOB.HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUMP, Neil Philip | Director | 55 Portland Place W1B 1QL London Flat 20 United Kingdom | United Kingdom | British | 124028120002 | |||||
| DAVIS, Timothy James | Director | Bayham Street NW1 0AG London 85/87 England | United Kingdom | British | 240447050001 | |||||
| ELDRIDGE, Claire Louise | Director | Avenell Road N5 1DP London 2 England | United Kingdom | British | 109777900002 | |||||
| JENNINGS, Ian Thomas | Director | 26-28 Goodall Street WS1 1QL Walsall C/O Griffin & King West Midlands | England | British | 253517140001 | |||||
| SOUTHERN, Marc Eliot | Director | 26-28 Goodall Street WS1 1QL Walsall C/O Griffin & King West Midlands | United Kingdom | British | 216591660001 | |||||
| ROTHERHAM, Neil Eric, Dr | Director | Bayham Street NW1 0AG London 85/87 England | England | British | 41815820006 |
Who are the persons with significant control of BOB.HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Eliot Southern | Jan 30, 2019 | 26-28 Goodall Street WS1 1QL Walsall C/O Griffin & King West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Philip Crump | Jan 30, 2019 | 26-28 Goodall Street WS1 1QL Walsall C/O Griffin & King West Midlands | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BOB.HEALTH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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