About Health Limited

Company Registration Number: 06607168

Company registered in England and Wales

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About Health Limited is a Private Company Limited by Shares first registered on 30 May 2008. Its current registered address is in Taunton.

Registered Address

STAFFORD HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
TA1 2PX

There are 448 companies currently registered at this postcode, including this one.

All companies at TA1 2PX

Registration Data

Company Number

06607168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £700,241£421,925£333,840£348,835£472,317£139,646£126,926
of which Cash £120,614£1,426£107£579£57,443£8,362£0
Total Assets £700,241£421,925£333,840£348,835£472,317£139,646£126,926
Current Liabilities £382,041£317,626£318,564£347,229£481,710£159,849£127,933
Net Current Assets £318,200£104,299£15,276£1,606£-9,393£-20,203£-1,007
Total Net Worth £321,035£104,855£16,084£4,724£-4,860£-15,924£1,448

Previous Names

No previous names

Company Officers

  • B P E SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2016

     

    Bpe Solicitors Llp First Floor St James' House
    St James' Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • BALADASAN, Donald Ahelan

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1973

    Stafford House
    Blackbrook Park Avenue
    Taunton
    TA1 2PX

  • BENSON, Richard

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    557
    King Lane
    Leeds
    West Yorkshire
    LS17 5EH
    Uk

  • LAWRENCE, Wendy Jane

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1961

    Stafford House
    Blackbrook Park Avenue
    Taunton
    TA1 2PX

  • LEAKER, Bryan William

    Director

    Appointed on 30 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    7
    Lower Park
    Minehead
    Somerset
    TA24 8AX
    England

  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 May 2008

    Resigned on 15 June 2016

    Stafford House
    Blackbrook Park Avenue
    Taunton
    Somerset
    TA1 2PX
    United Kingdom

  • BROWNE, Colin John, Dr

    Director

    Appointed on 1 August 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Retired Gp

    Month of birth: May 1944

    Somerset House
    Strand
    London
    WC2R 1LA
    Uk

  • CHIDGEY, Stuart Clive

    Director

    Appointed on 22 March 2012

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    62 Coleherne Court
    Old Brompton Road
    Kensington
    London
    SW5 0EF
    England

  • GRINSTEAD, Nigel Stuart

    Director

    Appointed on 30 May 2008

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1958

    1 Elm Grove
    Taunton
    Somerset
    TA1 1EG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZRUJaWDdhZGlxemtjeA.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYBTV. Transaction: MzE2NTQxNDY3NGFkaXF6a2N4.

  3. 9 November 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5JDFM6Y. Transaction: MzE2MTU1MTU4NmFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQJVJD. Transaction: MzE1MzQ2OTU2MmFkaXF6a2N4.

  5. 22 July 2016 Director's details changed for Mr Bryan William Leaker on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: CH01. Barcode: X5BQJVJ5. Transaction: MzE1MzQ2OTM2NGFkaXF6a2N4.

  6. 23 June 2016 Termination of appointment of Stafford House Secretarial Services Limited as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM02. Barcode: A59CI2VS. Transaction: MzE1MTE3NzE4OGFkaXF6a2N4.

  7. 23 June 2016 Appointment of B P E Secretaries Limited as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP04. Barcode: A59CI2W0. Transaction: MzE1MTE3NzE4N2FkaXF6a2N4.

  8. 23 June 2016 Termination of appointment of Stuart Clive Chidgey as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: A59CI2VK. Transaction: MzE1MTE3NzE5MmFkaXF6a2N4.

  9. 23 June 2016 Appointment of Mr Donald Ahelan Baladasan as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: A59CI2WK. Transaction: MzE1MTE3NzE3NmFkaXF6a2N4.

  10. 23 June 2016 Appointment of Wendy Jayne Lawrence as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: A59CI2W8. Transaction: MzE1MTE3NzE3OGFkaXF6a2N4.

  11. 6 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPUQW. Transaction: MzE1MDEzODQ3N2FkaXF6a2N4.

  12. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQLIX. Transaction: MzEzODYxMDE3N2FkaXF6a2N4.

  13. 22 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A30DPE. Transaction: MzEyNTU1NjE4OGFkaXF6a2N4.

  14. 22 June 2015 Termination of appointment of Colin John Browne as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4A30DOA. Transaction: MzEyNTU1NjE3MmFkaXF6a2N4.

  15. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXDTND. Transaction: MzExMjcwOTE0M2FkaXF6a2N4.

  16. 10 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTM2Z6. Transaction: MzEwMzU0MjQzM2FkaXF6a2N4.

  17. 8 July 2014 Termination of appointment of Nigel Grinstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOBGUP. Transaction: MzEwMzM2MDk3M2FkaXF6a2N4.

  18. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKCRCG. Transaction: MzA5MTE1MzQ4NmFkaXF6a2N4.

  19. 21 October 2013 Registration of charge 066071680002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JGAAKA. Transaction: MzA4NzI4OTMwM2FkaXF6a2N4.

  20. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP8KQ. Transaction: MzA3ODkyMDgwNWFkaXF6a2N4.

  21. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SJUI. Transaction: MzA2OTY0NTI2OWFkaXF6a2N4.

  22. 3 September 2012 Appointment of Dr Colin John Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GF9C7D. Transaction: MzA2MzQxMzY5N2FkaXF6a2N4.

  23. 18 July 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DDZUL4. Transaction: MzA2MDk5MTIzMGFkaXF6a2N4.

  24. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63SJM. Transaction: MzA1ODUzMzQ0MGFkaXF6a2N4.

  25. 11 April 2012 Appointment of Stuart Clive Chidgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JSQY. Transaction: MzA1NTY0MTkwMWFkaXF6a2N4.

  26. 2 April 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: A15QHC1L. Transaction: MzA1NTE2NjUzNGFkaXF6a2N4.

  27. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QQO. Transaction: MzA1MzI0MTQyNWFkaXF6a2N4.

  28. 20 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XYG90V5K. Transaction: MzAzOTA4ODc0OGFkaXF6a2N4.

  29. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC0TRRIF. Transaction: MzAzMTk0MDIzNWFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XI3B2KJY. Transaction: MzAxNjg3MTgzOWFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Mr Richard Benson on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI3B0KJW. Transaction: MzAxNjg2MDE5OGFkaXF6a2N4.

  32. 3 June 2010 Director's details changed for Mr Nigel Stuart Grinstead on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XI3B1KJX. Transaction: MzAxNjg2MDE5OWFkaXF6a2N4.

  33. 3 June 2010 Secretary's details changed for Stafford House Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XI3AZKJU. Transaction: MzAxNjg2MDA0N2FkaXF6a2N4.

  34. 17 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: A4YP1HL4. Transaction: MzAwOTY0ODQ1NWFkaXF6a2N4.

  35. 11 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2268D6B. Transaction: MjA0MTIwNDI2N2FkaXF6a2N4.

  36. 2 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ509B7J. Transaction: MjAzNjMxOTU3OGFkaXF6a2N4.

  37. 2 July 2008 Ad 30/06/08\gbp si 15@1=15\gbp ic 85/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI2ZN11I. Transaction: MjAwODMwODQyOGFkaXF6a2N4.

  38. 2 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODMwODQxNWFkaXF6a2N4.

  39. 30 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45RD05F. Transaction: MjAwNjM0OTMwNmFkaXF6a2N4.

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