21st Century Health Limited

Company Registration Number: 03054957

Company registered in England and Wales

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21st Century Health Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in Wembley, Middlesex.

Registered Address

ACCESS BUSINESS CENTER UNIT 4192
FIRST WAY, WEMBLEY STADIUM IND EST
WEMBLEY
MIDDLESEX
HA9 0JD

There are 100 companies currently registered at this postcode, including this one.

All companies at HA9 0JD

Registration Data

Company Number

03054957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£47,801
Current Assets £57,069£47,205£31,202£42,719£33,995£68,847£67,980
of which Cash £329£18,622£1,159£24,024£6,503£20,847£9,148
Total Assets £57,069£47,205£31,202£42,719£33,995£68,847£115,781
Current Liabilities £63,731£43,428£23,873£24,486£15,591£20,715£32,263
Net Current Assets £-6,662£3,777£7,329£18,233£18,404£48,132£35,717
Total Net Worth £-99,989£-91,837£-88,880£-95,312£-98,421£-101,041£83,518

Previous Names

  • CHASAN AGENCIES (UK) LIMITED, active until 14 April 1998

Company Officers

  • CHASAN, Gabrielle

    Secretary

    Appointed on 20 July 2006

     

    3
    Water Gardens
    Stanmore
    Middx
    HA7 3QA

  • CHASAN, Steven

    Director

    Appointed on 15 May 1995

     

    Nationality: British

    Occupation: Natural Health Wholesaler

    Month of birth: November 1969

    3 Water Gardens
    Stanmore
    Middlesex
    HA7 3QA

  • CHASAN, Allan John

    Secretary

    Appointed on 15 May 1995

    Resigned on 20 July 2006

    3 Water Gardens
    Stanmore
    Middlesex
    HA7 3QA

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Appointed on 10 May 1995

    Resigned on 15 May 1995

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CHASAN, Allan John

    Director

    Appointed on 15 May 1995

    Resigned on 20 July 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    3 Water Gardens
    Stanmore
    Middlesex
    HA7 3QA

  • CLAYDON, Katherine Maria

    Nominee Director

    Appointed on 10 May 1995

    Resigned on 15 May 1995

    Nationality: British

    Month of birth: June 1964

    74 Hecham Close
    Walthamstow
    London
    E17 5QT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NLC2G. Transaction: MzE3NTk3OTI3NWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWSBV. Transaction: MzE3MjU3MDk5M2FkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X57VUTBV. Transaction: MzE0OTU4MjM3MmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8IJ5. Transaction: MzE0NTE2NDQ3NmFkaXF6a2N4.

  5. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTAwODMxMGFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4DS0HZ5. Transaction: MzEyOTAwODI4MWFkaXF6a2N4.

  7. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzk2Mzc5N2FkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z3QUZ. Transaction: MzExODA3MTYxOGFkaXF6a2N4.

  9. 11 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTIwNDM1M2FkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3I8L61M. Transaction: MzEwOTIwNDI5OGFkaXF6a2N4.

  11. 11 August 2014 Registered office address changed from Premier House Samuelsons Unit (2Nd Floor) 112 Station Road Edgware Middlesex HA8 7BJ to Access Business Center Unit 4192 First Way, Wembley Stadium Ind Est Wembley Middlesex HA9 0JD on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E200XL. Transaction: MzEwNTM4MjU2OGFkaXF6a2N4.

  12. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU3ODc0MGFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GK1YI. Transaction: MzA5NzAxNzQ1NmFkaXF6a2N4.

  14. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDQ3Mzk4NmFkaXF6a2N4.

  15. 5 September 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X2GABQAH. Transaction: MzA4NDQ3Mzk2M2FkaXF6a2N4.

  16. 6 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjM3NDg2MWFkaXF6a2N4.

  17. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FYHE. Transaction: MzA3NTMwMjAyNmFkaXF6a2N4.

  18. 22 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19G9IX4. Transaction: MzA1Nzg4ODQ1OGFkaXF6a2N4.

  19. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4QYW. Transaction: MzA1NDk5MTA2NmFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2DS4VFI. Transaction: MzAzOTczMTY1NGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: X1ORTVEF. Transaction: MzAzOTY0OTA0MWFkaXF6a2N4.

  22. 28 February 2011 Previous accounting period extended from 31 May 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XW5QIS1Z. Transaction: MzAzMzAxMzE4NmFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XDG6CIYO. Transaction: MzAxMzAxNzE2NGFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Steven Chasan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDG6BIYN. Transaction: MzAxMzAxNjY3NGFkaXF6a2N4.

  25. 7 April 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XDFTQIYO. Transaction: MzAxMzAxNTUzN2FkaXF6a2N4.

  26. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIWKZHGR. Transaction: MzAwOTM1NDQ5MGFkaXF6a2N4.

  27. 29 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI6VB1G. Transaction: MjAzNjAxOTQxOGFkaXF6a2N4.

  28. 29 June 2009 Registered office changed on 29/06/2009 from samuelsons unit 4TH floor premier house 112 station road edgware middlesex HA8 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: XOI6UB1F. Transaction: MjAzNTk3NDQyMGFkaXF6a2N4.

  29. 18 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ2T4855. Transaction: MjAyODQ3NTcwMGFkaXF6a2N4.

  30. 24 September 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADNJA39F. Transaction: MjAxNDA1MTU3NWFkaXF6a2N4.

  31. 22 September 2008 Director's change of particulars / steven chasan / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACW3V3AT. Transaction: MjAxMzgzODg5OWFkaXF6a2N4.

  32. 20 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: APGUO0PM. Transaction: MjAwNzYwNzA2M2FkaXF6a2N4.

  33. 20 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: APGUP0PN. Transaction: MjAwNzYwNjg5MmFkaXF6a2N4.

  34. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKHFMY0A. Transaction: MjAwMTQ2MzQ3MGFkaXF6a2N4.

  35. 1 August 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3OTk1NWFkaXF6a2N4.

  36. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzNjcxM2FkaXF6a2N4.

  37. 8 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY4NjM0M2FkaXF6a2N4.

  38. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4NDgxMWFkaXF6a2N4.

  39. 19 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU5MDYyNWFkaXF6a2N4.

  40. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MjU3MmFkaXF6a2N4.

  41. 24 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyMTgzNmFkaXF6a2N4.

  42. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMzNTgzOWFkaXF6a2N4.

  43. 9 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3MDc5NGFkaXF6a2N4.

  44. 19 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg0NDM4MmFkaXF6a2N4.

  45. 28 August 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1MjQ2NGFkaXF6a2N4.

  46. 18 August 2003 Registered office changed on 18/08/03 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU0NTExNGFkaXF6a2N4.

  47. 17 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU5ODg2OGFkaXF6a2N4.

  48. 10 July 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTEwNjUyNWFkaXF6a2N4.

  49. 3 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTM4NTQ1NWFkaXF6a2N4.

  50. 23 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MTk1NjcxN2FkaXF6a2N4.

  51. 29 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYxODMwMmFkaXF6a2N4.

  52. 4 June 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ2ODIyMGFkaXF6a2N4.

  53. 4 July 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NTYxMTcwNWFkaXF6a2N4.

  54. 13 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgwNjM2NGFkaXF6a2N4.

  55. 21 July 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTg5NjExM2FkaXF6a2N4.

  56. 6 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwMDA2NGFkaXF6a2N4.

  57. 6 April 1999 Accounting reference date shortened from 31/03/99 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM4NjcxNmFkaXF6a2N4.

  58. 24 June 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgzMTU1M2FkaXF6a2N4.

  59. 9 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjQ1NTY0MmFkaXF6a2N4.

  60. 27 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1NDIwNjYzMGFkaXF6a2N4.

  61. 18 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY0MDQyNWFkaXF6a2N4.

  62. 28 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA4NzMwMWFkaXF6a2N4.

  63. 22 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ3Nzg1N2FkaXF6a2N4.

  64. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk1NDgwN2FkaXF6a2N4.

  65. 27 June 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDE5NzgxMmFkaXF6a2N4.

  66. 29 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQ0NTQxNGFkaXF6a2N4.

  67. 12 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc2ODI0MGFkaXF6a2N4.

  68. 12 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTg1OTQzMmFkaXF6a2N4.

  69. 27 June 1995 Ad 15/05/95--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODI1NzA1MGFkaXF6a2N4.

  70. 26 June 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0OTgzNTczMWFkaXF6a2N4.

  71. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzcyMzIyMWFkaXF6a2N4.

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