B&H HEALTHCARE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST20 0AU

Company number 06465077
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address THE STABLES, LITTLE ONN, CHURCH EATON, STAFFORD, STAFFORDSHIRE, ST20 0AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of B&H HEALTHCARE LIMITED are www.bhhealthcare.co.uk, and www.b-h-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Codsall Rail Station is 7.8 miles; to Bilbrook Rail Station is 8.2 miles; to Norton Bridge Rail Station is 9.2 miles; to Wolverhampton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H Healthcare Limited is a Private Limited Company. The company registration number is 06465077. B H Healthcare Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of B H Healthcare Limited is The Stables Little Onn Church Eaton Stafford Staffordshire St20 0au. . BALLINGER, Paul, Dr is a Secretary of the company. BALLINGER, Paul Martin, Dr is a Director of the company. HOLBROOK, Judith Ann Patricia, Dr is a Director of the company. HORSTINK, Jan, Dr is a Director of the company. HULME, Lynne Veronica, Dr is a Director of the company. Director BALLINGER, Paul Martin, Dr has been resigned. Director BALLINGER, Paul, Dr has been resigned. Director MARSHALL, Antony Jon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BALLINGER, Paul, Dr
Appointed Date: 07 January 2008

Director
BALLINGER, Paul Martin, Dr
Appointed Date: 17 September 2010
64 years old

Director
HOLBROOK, Judith Ann Patricia, Dr
Appointed Date: 07 January 2008
62 years old

Director
HORSTINK, Jan, Dr
Appointed Date: 07 January 2008
62 years old

Director
HULME, Lynne Veronica, Dr
Appointed Date: 07 January 2008
78 years old

Resigned Directors

Director
BALLINGER, Paul Martin, Dr
Resigned: 17 September 2010
Appointed Date: 17 September 2010
64 years old

Director
BALLINGER, Paul, Dr
Resigned: 17 September 2010
Appointed Date: 01 September 2010
45 years old

Director
MARSHALL, Antony Jon
Resigned: 24 August 2010
Appointed Date: 18 February 2008
52 years old

Persons With Significant Control

B & H Properties (Huntington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B&H HEALTHCARE LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4

...
... and 27 more events
18 Feb 2008
New director appointed
07 Jan 2008
New director appointed
07 Jan 2008
Registered office changed on 07/01/08 from: hednesford street surgery 60 hednesford street cannock staffordshire england WS11 1DJ
07 Jan 2008
New director appointed
07 Jan 2008
Incorporation

B&H HEALTHCARE LIMITED Charges

19 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…