B-PROACTIVE HEALTHCARE LIMITED
KENT B-PRO-ACTIVE HEALTHCARE LIMITED B-PRO-ACTIVE HEALTH CARE LIMITED

Hellopages » Kent » Maidstone » ME14 1EN

Company number 04287399
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 22 CHURCH STREET, MAIDSTONE, KENT, ME14 1EN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B-PROACTIVE HEALTHCARE LIMITED are www.bproactivehealthcare.co.uk, and www.b-proactive-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bearsted Rail Station is 2.2 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Proactive Healthcare Limited is a Private Limited Company. The company registration number is 04287399. B Proactive Healthcare Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of B Proactive Healthcare Limited is 22 Church Street Maidstone Kent Me14 1en. . HARRIS, Margaret is a Secretary of the company. GREGORY, Colm is a Director of the company. HARRIS GREGORY, Jacqueline is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARRIS, Margaret
Appointed Date: 14 September 2001
Director
GREGORY, Colm
Appointed Date: 14 September 2001
59 years old
Director
HARRIS GREGORY, Jacqueline
Appointed Date: 19 May 2003
53 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mrs Jacqueline Harris Gregory
Notified on: 8 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colm Francis Gregory
Notified on: 8 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B-PROACTIVE HEALTHCARE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
23 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
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23 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001
Secretary resigned
23 Oct 2001
Director resigned
14 Sep 2001
Incorporation

B-PROACTIVE HEALTHCARE LIMITED Charges

30 June 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 church street maidstone kent MEL4 1EN t/n K307952. By…
23 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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