BIO-HEALTH LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HU
Company number 01552562
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address THE HERB PLACE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIO-HEALTH LIMITED are www.biohealth.co.uk, and www.bio-health.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-four years and eleven months. Bio Health Limited is a Private Limited Company. The company registration number is 01552562. Bio Health Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Bio Health Limited is The Herb Place Culpeper Close Medway City Estate Rochester Kent Me2 4hu. The company`s financial liabilities are £349.54k. It is £32.84k against last year. The cash in hand is £46.34k. It is £20.33k against last year. And the total assets are £404.81k, which is £-2.69k against last year. PERFITT, Victor Daniel is a Secretary of the company. CRISP, June Olive is a Director of the company. PERFITT, Victor Daniel is a Director of the company. Secretary SMITH, David Victor has been resigned. Secretary SMITH, Mary Elizabeth has been resigned. Director SMITH, David Bernard has been resigned. Director SMITH, David Victor has been resigned. Director SMITH, Mary Elizabeth has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


bio-health Key Finiance

LIABILITIES £349.54k
+10%
CASH £46.34k
+78%
TOTAL ASSETS £404.81k
-1%
All Financial Figures

Current Directors

Secretary
PERFITT, Victor Daniel
Appointed Date: 12 June 1998
Director
CRISP, June Olive
Appointed Date: 21 February 1996
86 years old
Director
PERFITT, Victor Daniel
Appointed Date: 18 July 1996
81 years old

Resigned Directors

Secretary
SMITH, David Victor
Resigned: 12 June 1998
Appointed Date: 21 February 1996
Secretary
SMITH, Mary Elizabeth
Resigned: 21 February 1996
Director
SMITH, David Bernard
Resigned: 15 June 2000
63 years old
Director
SMITH, David Victor
Resigned: 12 June 1998
97 years old
Director
SMITH, Mary Elizabeth
Resigned: 21 February 1996
101 years old

Persons With Significant Control

Mr Victor Daniel Perfitt Mbe
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Olive Crisp
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIO-HEALTH LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 76,906
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
29 Jan 1987
Accounts for a small company made up to 30 September 1986
29 Jan 1987
Return made up to 24/11/86; full list of members
06 May 1986
Accounts for a small company made up to 30 September 1985
06 May 1986
Return made up to 25/12/85; full list of members
24 Mar 1981
Certificate of incorporation

BIO-HEALTH LIMITED Charges

4 October 2004
Legal mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H site 7 culpeper close sir thomas longley road…
23 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: F/H plot 7 rochester bridge trust land medway city estate…
30 December 1987
Single debenture
Delivered: 4 January 1988
Status: Satisfied on 2 December 2014
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

BIOHEALTH CLINICS LTD BIOHEALTH HOMOEO LIMITED BIOHEALTHCARE PUBLISHING (OXFORD) LIMITED BIOHEALTHSOLUTIONS LIMITED BIOHEALTHSTAT LTD BIOHEAT ENERGY LIMITED BIOHEAT LIMITED