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H.B. HEALTH LIMITED - 26 Kensington Gore, London, SW7 2ET, England, United Kingdom
Company Information
- Company registration number
- 04377204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Kensington Gore
- London
- SW7 2ET
- England 26 Kensington Gore, London, SW7 2ET, England UK
Management
- Managing Directors
- BIRD, Heather
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-19
- Age Of Company 2002-02-19 22 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Heather Bird-Tchenguiz
- Mrs Heather Bird-Tchenguiz
- Heather Bird
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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H.B. HEALTH LIMITED Company Description
- H.B. HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04377204. Its current trading status is "live". It was registered 2002-02-19. It has declared SIC or NACE codes as "86900". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at 26 Kensington Gore .
Get H.B. HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.b. Health Limited - 26 Kensington Gore, London, SW7 2ET, England, United Kingdom
- 2002-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-07) - AP03
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confirmation-statement-with-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-02) - PSC04
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change-person-director-company-with-change-date (2020-10-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-person-director-company-with-change-date (2020-05-11) - CH01
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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confirmation-statement-with-updates (2019-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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auditors-resignation-company (2015-04-22) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-14) - AA01
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change-account-reference-date-company-current-shortened (2012-02-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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termination-secretary-company-with-name (2012-02-24) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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gazette-filings-brought-up-to-date (2011-08-09) - DISS40
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change-person-director-company-with-change-date (2011-08-08) - CH01
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annual-return-company-with-made-up-date (2011-08-08) - AR01
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dissolved-compulsory-strike-off-suspended (2011-08-04) - DISS16(SOAS)
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gazette-notice-compulsary (2011-06-21) - GAZ1
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accounts-with-accounts-type-dormant (2011-03-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date (2010-07-12) - AR01
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gazette-filings-brought-up-to-date (2010-07-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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gazette-notice-compulsary (2010-03-30) - GAZ1
keyboard_arrow_right 2009
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gazette-filings-brought-up-to-date (2009-07-01) - DISS40
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gazette-notice-compulsary (2009-06-16) - GAZ1
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legacy (2009-06-12) - 287
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
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legacy (2008-07-08) - 287
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legacy (2008-11-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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gazette-notice-compulsary (2006-11-21) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2006-04-24) - AA
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legacy (2006-03-14) - 244
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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legacy (2005-04-14) - 288a
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legacy (2005-03-31) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-05-21) - 363s
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legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-09-03) - 244
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legacy (2003-04-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 225
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legacy (2002-03-11) - 288a
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legacy (2002-03-11) - 287
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legacy (2002-03-11) - 288b
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incorporation-company (2002-02-19) - NEWINC