BH HEALTH LIMITED
COLCHESTER BADGER HARMONI HEALTH LIMITED

Hellopages » Essex » Colchester » CO4 9QB

Company number 06240414
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address CONNAUGHT HOUSE 850 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9QB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 3 . The most likely internet sites of BH HEALTH LIMITED are www.bhhealth.co.uk, and www.bh-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bh Health Limited is a Private Limited Company. The company registration number is 06240414. Bh Health Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Bh Health Limited is Connaught House 850 The Crescent Colchester Business Park Colchester Essex Co4 9qb. . CALOW, Jonathan David is a Secretary of the company. EASTON, James William is a Director of the company. PARISH, Michael Robert is a Director of the company. PROSSER, Andrew James Mackenzie is a Director of the company. WHITECROSS, Philip James is a Director of the company. Secretary GORDON, Alan Nicholas Chesterfield has been resigned. Director GARDNER, Andrew Philip has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director HUMPSHREYS, Paul Justin has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CALOW, Jonathan David
Appointed Date: 05 November 2012
Director
EASTON, James William
Appointed Date: 01 February 2013
61 years old
Director
PARISH, Michael Robert
Appointed Date: 05 November 2012
66 years old
Director
PROSSER, Andrew James Mackenzie
Appointed Date: 05 November 2012
60 years old
Director
WHITECROSS, Philip James
Appointed Date: 12 December 2014
62 years old

Resigned Directors

Secretary
GORDON, Alan Nicholas Chesterfield
Resigned: 05 November 2012
Appointed Date: 08 May 2007
Director
GARDNER, Andrew Philip
Resigned: 05 November 2012
Appointed Date: 08 May 2007
68 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 05 November 2012
Appointed Date: 24 July 2009
64 years old
Director
HUMPSHREYS, Paul Justin
Resigned: 07 October 2014
Appointed Date: 05 November 2012
67 years old

Persons With Significant Control

Care Uk (Urgent Care) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BH HEALTH LIMITED Events

01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
22 Jun 2015
Full accounts made up to 30 September 2014
29 Dec 2014
Appointment of Mr Philip James Whitecross as a director on 12 December 2014
...
... and 44 more events
02 Mar 2009
Director's change of particulars / andrew gardner / 13/02/2009
13 Aug 2008
Return made up to 30/06/08; full list of members
22 May 2008
Return made up to 08/05/08; full list of members
19 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
08 May 2007
Incorporation

BH HEALTH LIMITED Charges

19 April 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 13 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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