B & S HOUSE OF HEALTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAN VENKATESWARAN |
| 29/07/1129 July 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY VENKATESWARAN SUBRAMANIAN |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEIGHTON |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA STONE |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MICHAEL NEAL SWIFT |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM NO.1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 07/06/117 June 2011 | DIRECTOR APPOINTED GLEN EDWARD ROBINSON |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / VENKATESWARAN SUBRAMANIAN / 08/03/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP THEODOR SCHWALBER / 01/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR JOHN BEIGHTON |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL |
| 10/05/1010 May 2010 | AUDITOR'S RESIGNATION |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PHILIPP SCHWALBER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED LISA STONE |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY MAFATLAL PATEL / 24/12/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: GISTERED OFFICE CHANGED ON 23/12/2008 FROM NLA TOWER, 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 13TH FLOOR NLA TOWER 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED WHIZCARE LIMITED CERTIFICATE ISSUED ON 13/04/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/991 December 1999 | Incorporation |
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