11 Health & Technologies Limited

Company Registration Number: 08497675

Company registered in England and Wales

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11 Health & Technologies Limited is a Private Company Limited by Shares first registered on 22 April 2013. Its current registered address is in Borehamwood.

Registered Address

KINETIC BUSINESS CENTRE
THE KINETIC CENTRE, THEOBALD STREET
BOREHAMWOOD
ENGLAND
WD6 4PJ

There are 113 companies currently registered at this postcode, including this one.

All companies at WD6 4PJ

Registration Data

Company Number

08497675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £348,060£50,932
of which Cash £21,947£5,749
Total Assets £348,060£50,932
Current Liabilities £307,857£402,978
Net Current Assets £40,203£-352,046
Total Net Worth £68,632£-324,291

Previous Names

No previous names

Company Officers

  • BLOOM, Adam Simon

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1973

    2
    Barham Avenue
    Borehamwood
    Hertfordshire
    WD6 3PN
    United Kingdom

  • SERES, Michael Joseph

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Marketing And Sales Director

    Month of birth: March 1969

    6
    The Grove
    Radlett
    Herts
    WD7 7NF
    United Kingdom

  • SPICER, Charles Alexander Evan

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Kinetic Business Centre
    The Kinetic Centre, Theobald Street
    Borehamwood
    WD6 4PJ
    England

  • BARBOUR-SMITH, James Kenneth Alexander

    Director

    Appointed on 31 July 2015

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    11
    Hillcrest Waye
    Gerrards Cross
    Buckinghamshire
    SL9 8DN
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZV9UJ. Transaction: MzE3NjI5NzEzN2FkaXF6a2N4.

  2. 22 May 2017 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66ZLLVV. Transaction: MzE3NjI4NzE3OGFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 22 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5L9RZA2. Transaction: MzE2NDcxODIxNGFkaXF6a2N4.

  4. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWHV5. Transaction: MzE1ODg3Nzg3NWFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Charles Alexander Evan Spicer as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: A5BUCOR5. Transaction: MzE1MzgxOTM3M2FkaXF6a2N4.

  6. 28 June 2016 Statement of capital following an allotment of shares on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Capital. Type: SH01. Barcode: A59X1D22. Transaction: MzE1MTcxNjIxM2FkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X578647T. Transaction: MzE0ODc4OTYxMGFkaXF6a2N4.

  8. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2Q1gyRzFhZGlxemtjeA.

  9. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X47HE. Transaction: MzE0Nzk1NzY2MWFkaXF6a2N4.

  10. 24 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A510MS88. Transaction: MzE0MjY0MzQzMGFkaXF6a2N4.

  11. 8 February 2016 Previous accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4Z7T26G. Transaction: MzE0MTQ1MzE1N2FkaXF6a2N4.

  12. 8 February 2016 Cancellation of shares. Statement of capital on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH06. Barcode: A4Z7T27C. Transaction: MzE0MTQ1MjY5MWFkaXF6a2N4.

  13. 8 February 2016 Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4Z7T274. Transaction: MzE0MTQ1MjQ0MWFkaXF6a2N4.

  14. 22 December 2015 Statement of capital following an allotment of shares on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH01. Barcode: A4M3BW89. Transaction: MzEzODEyODQxMmFkaXF6a2N4.

  15. 21 August 2015 Sub-division of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH02. Barcode: A4DNIJB6. Transaction: MzEyOTQyNzI3NGFkaXF6a2N4.

  16. 21 August 2015 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: A4DNJ1QX. Transaction: MzEyOTQyNjkxNGFkaXF6a2N4.

  17. 21 August 2015 Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: A4DNJ1RD. Transaction: MzEyOTQxMDMyNGFkaXF6a2N4.

  18. 21 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETkoxUVBhZGlxemtjeA.

  19. 5 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBL2Z. Transaction: MzEyMjUzOTA2MWFkaXF6a2N4.

  20. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L3ZFLV40. Transaction: MzExNTg2OTA1NWFkaXF6a2N4.

  21. 9 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39NJHCG. Transaction: MzEwMTUzNDA3OWFkaXF6a2N4.

  22. 29 October 2013 Current accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: L2JQCR2Y. Transaction: MzA4NzgxMDY2NmFkaXF6a2N4.

  23. 22 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LEZPD. Transaction: MzA3NjU0NTEwNmFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:38:11 +0100