BIO-HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BIO-HEALTH LIMITED
COMPANY NUMBER
01552562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
24/03/1981
(43 years and 8 months old)
WEBSITE
https://www.bio-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME2 4HU
Telephone: 01634290761
TPS: No
The Herb Place
Laser Quay, Culpeper Close
Medway City Estate
Rochester, Kent
ME2 4HU
Telephone: 290115
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABEMONOI LIMITED | Company is dissolved | View Report |
| BIO-HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 31/01/2024 | Jason Daniel Perfitt (916135614) has left the board |
Credit Risk Overview
Want to learn more about BIO-HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIO-HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO-HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2017 - Present (7years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 31/12/1991 - 21/02/1996 (4 years and 1 months) Secretary: 31/12/1991 - 21/02/1996 (4 years and 1 months) Born in Jan 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABEMONOI LIMITED | Company is dissolved | View Report |
| BIO-HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 31/01/2024 | Jason Daniel Perfitt (916135614) has left the board |
| 31/01/2024 | New Board Member Vicki Louise Jill Borley (930829656) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 23/12/2022 | Lee Andrew Tybinkowski (926698746) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 20/10/2021 | Victor Daniel Perfitt (900398288) has left the board |
| 20/10/2021 | New Board Member Lee Andrew Tybinkowski (926698746) Appointed |
| 20/10/2021 | New Board Member Katharine Amy Crew (926698799) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 08/12/2017 | New Board Member Jason Daniel Perfitt (916135614) Appointed |
| 08/12/2017 | New Board Member Raoul John Perfitt (900398287) Appointed |
| 10/11/2017 | June Olive Crisp (904681175) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 17/02/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
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