Bennachie Healthcare Limited

Company Registration Number: 08036163

Company registered in England and Wales

Approximate Location Map

Registered Address

C/0 DPC
VERNON ROAD
STOKE-ON-TRENT
ST4 2QY

There are 619 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bennachie Healthcare Limited is a Private Company Limited by Shares first registered on 18 April 2012. Its current registered address is in Stoke-on-Trent.

Registration Data

Company Number

08036163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,409£1,529£1,649£2,001
of which Cash £1,354£1,474£1,594£2,000
Total Assets £1,409£1,529£1,649£2,001
Current Liabilities £2,548£2,265£2,013£2,000
Net Current Assets £-1,139£-736£-364£1
Total Net Worth £-1,139£-736£-364£1

Previous Names

No previous names

Company Officers

  • DEY, Gail Alexandra

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/0
    Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • DEY, Michael John

    Director

    Appointed on 18 April 2012

     

    Nationality: British

    Occupation: Pharmaceutical Executive

    Month of birth: August 1959

    C/0
    Dpc
    Vernon Road
    Stoke-On-Trent
    ST4 2QY
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTQ5MWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTU5OTA3OWFkaXF6a2N4.

  3. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GZI9FF. Transaction: MzE1OTU5ODUzOWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5G4GKMJ. Transaction: MzE1ODQ1ODAwMmFkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVANC. Transaction: MzE0ODkxMjYxM2FkaXF6a2N4.

  6. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YFIKR6. Transaction: MzE0MDE5NDM1MGFkaXF6a2N4.

  7. 14 January 2016 Director's details changed for Mrs Gail Alexandra Dey on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4YKFPPF. Transaction: MzEzOTc1MDUyMWFkaXF6a2N4.

  8. 14 January 2016 Director's details changed for Mr Michael John Dey on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4YKFPW0. Transaction: MzEzOTc1MDQ1OWFkaXF6a2N4.

  9. 8 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMOCH. Transaction: MzEyMjc1MzQ5N2FkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2D6R. Transaction: MzExODA1NzU2M2FkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37HP50A. Transaction: MzA5OTY2NDEzOGFkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YZ6X6P. Transaction: MzA5MjAwODMwOGFkaXF6a2N4.

  13. 2 October 2013 Previous accounting period extended from 30 April 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: X2I5SM4Z. Transaction: MzA4NjIyNTUwNmFkaXF6a2N4.

  14. 9 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFY0Y. Transaction: MzA3NzY1Mjg0OWFkaXF6a2N4.

  15. 13 June 2012 Appointment of Mrs Gail Alexandra Dey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0ULQH. Transaction: MzA1OTA5OTUwOGFkaXF6a2N4.

  16. 13 June 2012 Appointment of Mr Michael John Dey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0ULQ9. Transaction: MzA1OTA5OTUwNmFkaXF6a2N4.

  17. 20 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A175SHGQ. Transaction: MzA1NjE2MjU5M2FkaXF6a2N4.

  18. 18 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1733XBC. Transaction: MzA1NjAyNzE0MWFkaXF6a2N4.

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