Company number 06489374
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address SNOWS FARM, SLAD, STROUD, GLOS., GL6 7QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 506
. The most likely internet sites of BUSINESS HEALTH LIMITED are www.businesshealth.co.uk, and www.business-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Business Health Limited is a Private Limited Company.
The company registration number is 06489374. Business Health Limited has been working since 31 January 2008.
The present status of the company is Active. The registered address of Business Health Limited is Snows Farm Slad Stroud Glos Gl6 7qe. The company`s financial liabilities are £99.4k. It is £-265.74k against last year. The cash in hand is £15.25k. It is £-258.83k against last year. And the total assets are £138.15k, which is £-250.68k against last year. WG SOLUTIONS LIMITED is a Secretary of the company. DICKSON, Andrew Frederick, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
business health Key Finiance
LIABILITIES
£99.4k
-73%
CASH
£15.25k
-95%
TOTAL ASSETS
£138.15k
-65%
All Financial Figures
Current Directors
Secretary
WG SOLUTIONS LIMITED
Appointed Date: 31 January 2008
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 31 January 2008
Persons With Significant Control
Dr Andrew Frederick Dickson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Isabelle Dickson
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS HEALTH LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 16 more events
08 Feb 2008
New secretary appointed
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
05 Feb 2008
Company name changed dide LIMITED\certificate issued on 05/02/08
31 Jan 2008
Incorporation