CHECK YOUR BLOODS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHECK YOUR BLOODS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13341322
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHECK YOUR BLOODS LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is CHECK YOUR BLOODS LTD located?

    Registered Office Address
    Artisans' House
    7 Queensbridge
    NN4 7BF Northampton
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHECK YOUR BLOODS LTD?

    Previous Company Names
    Company NameFromUntil
    COVID19 HEALTH CLINICS LTDApr 16, 2021Apr 16, 2021

    What are the latest accounts for CHECK YOUR BLOODS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHECK YOUR BLOODS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024

    What are the latest filings for CHECK YOUR BLOODS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed COVID19 health clinics LTD\certificate issued on 21/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2023

    RES15

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Cessation of Reena Parveen Grewal as a person with significant control on Oct 01, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 01, 2022 with updates

    5 pagesCS01

    Change of details for Mr Sanjeev Pal Pooni as a person with significant control on Oct 01, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 200
    3 pagesSH01

    Termination of appointment of Reena Parveen Grewal as a director on Sep 22, 2022

    1 pagesTM01

    Change of details for Miss Reena Parveen Grewal as a person with significant control on Apr 22, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 21, 2022 with updates

    5 pagesCS01

    Notification of Sanjeev Pooni as a person with significant control on Apr 22, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Registered office address changed from 73 Newtown Road Malvern Worcestershire WR14 1PD England to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on May 24, 2022

    1 pagesAD01

    Appointment of Mr Sanjeev Pal Pooni as a director on Apr 22, 2022

    2 pagesAP01

    Appointment of Mrs Sukhjit Pooni as a director on Apr 22, 2022

    2 pagesAP01

    Confirmation statement made on Apr 15, 2022 with updates

    4 pagesCS01

    Change of details for Miss Reena Parveen Grewel as a person with significant control on Apr 17, 2021

    2 pagesPSC04

    Notification of Reena Parveen Grewel as a person with significant control on Apr 17, 2021

    2 pagesPSC01

    Change of details for a person with significant control

    2 pagesPSC04

    Withdrawal of a person with significant control statement on May 17, 2021

    2 pagesPSC09

    Who are the officers of CHECK YOUR BLOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POONI, Sanjeev Pal
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    United KingdomBritish83368160001
    POONI, Sukhjit
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    United KingdomBritish222084500001
    GREWAL, Reena Parveen
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Director
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    EnglandBritish282108540001
    AFOLI HOLDINGS LTD
    WR14 1PD Malvern
    73 Newtown Road
    Worcestershire
    England
    Director
    WR14 1PD Malvern
    73 Newtown Road
    Worcestershire
    England
    Identification TypeUK Limited Company
    Registration Number13338200
    282244480001

    Who are the persons with significant control of CHECK YOUR BLOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjeev Pal Pooni
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Apr 22, 2022
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Reena Parveen Grewal
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Apr 17, 2021
    7 Queensbridge
    NN4 7BF Northampton
    Artisans' House
    Northamptonshire
    United Kingdom
    Yes
    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 company.

    What are the latest statements on persons with significant control for CHECK YOUR BLOODS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2021Apr 16, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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