BIO-HEALTH LIMITED

01552562
THE HERB PLACE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HU

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 accounts Annual Accounts 9 Buy now
23 Sep 2024 officers Change of particulars for director (Mr Raoul John Perfitt) 2 Buy now
23 Sep 2024 officers Change of particulars for director (Mrs Vicki Louise Jill Borley) 2 Buy now
29 Jan 2024 officers Appointment of director (Mrs Vicki Louise Jill Borley) 2 Buy now
29 Jan 2024 officers Termination of appointment of director (Jason Daniel Perfitt) 1 Buy now
17 Jan 2024 resolution Resolution 2 Buy now
17 Jan 2024 incorporation Memorandum Articles 27 Buy now
17 Jan 2024 resolution Resolution 1 Buy now
17 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 13 Buy now
21 Dec 2022 officers Termination of appointment of director (Lee Andrew Tybinkowski) 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2022 accounts Annual Accounts 6 Buy now
18 Oct 2021 officers Appointment of director (Mrs Katharine Amy Crew) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Lee Andrew Tybinkowski) 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Victor Daniel Perfitt) 1 Buy now
18 Oct 2021 officers Termination of appointment of secretary (Victor Daniel Perfitt) 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 13 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Annual Accounts 14 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 11 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Apr 2018 accounts Annual Accounts 12 Buy now
06 Dec 2017 officers Appointment of director (Mr Raoul John Perfitt) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Jason Daniel Perfitt) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (June Olive Crisp) 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2017 resolution Resolution 23 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2016 accounts Annual Accounts 8 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Feb 2016 accounts Annual Accounts 9 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 accounts Annual Accounts 8 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2013 accounts Annual Accounts 8 Buy now
27 Sep 2012 annual-return Annual Return 6 Buy now
04 May 2012 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
19 Nov 2010 accounts Annual Accounts 7 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
23 Sep 2009 officers Director and secretary's change of particulars / victor perfitt / 22/09/2009 1 Buy now
22 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 8 Buy now
10 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
20 Nov 2007 annual-return Return made up to 10/09/07; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 8 Buy now
17 Nov 2006 accounts Annual Accounts 8 Buy now
03 Oct 2006 annual-return Return made up to 10/09/06; full list of members 8 Buy now
28 Sep 2006 resolution Resolution 13 Buy now
23 Nov 2005 accounts Annual Accounts 8 Buy now
02 Nov 2005 capital Ad 12/09/05-21/09/05 £ si 14466@1=14466 £ ic 62440/76906 2 Buy now
30 Sep 2005 annual-return Return made up to 10/09/05; full list of members 8 Buy now
07 Dec 2004 accounts Annual Accounts 8 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2004 annual-return Return made up to 10/09/04; full list of members 8 Buy now
05 Dec 2003 accounts Annual Accounts 7 Buy now
10 Sep 2003 annual-return Return made up to 10/09/03; full list of members 8 Buy now
30 Dec 2002 accounts Annual Accounts 8 Buy now
17 Sep 2002 annual-return Return made up to 10/09/02; full list of members 8 Buy now
16 Jan 2002 accounts Annual Accounts 7 Buy now
03 Nov 2001 annual-return Return made up to 20/09/01; full list of members 7 Buy now
16 Feb 2001 accounts Annual Accounts 8 Buy now
26 Sep 2000 annual-return Return made up to 20/09/00; full list of members 7 Buy now
28 Jul 2000 accounts Annual Accounts 6 Buy now
26 Jun 2000 officers Director resigned 2 Buy now
14 Jan 2000 officers Secretary's particulars changed;director's particulars changed 2 Buy now
08 Oct 1999 annual-return Return made up to 30/09/99; full list of members 8 Buy now
24 Dec 1998 accounts Annual Accounts 7 Buy now
17 Dec 1998 miscellaneous Miscellaneous 1 Buy now
13 Oct 1998 annual-return Return made up to 30/09/98; no change of members 5 Buy now
23 Jun 1998 officers Secretary resigned;director resigned 2 Buy now
23 Jun 1998 officers New secretary appointed 2 Buy now
12 Dec 1997 accounts Annual Accounts 6 Buy now
28 Oct 1997 annual-return Return made up to 30/09/97; no change of members 5 Buy now
11 Dec 1996 annual-return Return made up to 05/12/96; full list of members 7 Buy now
05 Dec 1996 accounts Annual Accounts 6 Buy now
28 Jul 1996 officers New director appointed 2 Buy now