This company is commonly known as Black & Banton Occupational And Physical Health Limited. The company was founded 22 years ago and was given the registration number 04423463. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 86900 - Other human health activities.
Name | : | BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED |
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Company Number | : | 04423463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2002 |
Industry Codes | : |
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Registered Address | : | C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 01 August 2023 | Active |
20, Grosvenor Place, London, England, SW1X 7HN | Director | 05 October 2021 | Active |
20, Grosvenor Place, London, England, SW1X 7HN | Director | 30 October 2020 | Active |
20, Grosvenor Place, London, England, SW1X 7HN | Secretary | 30 October 2020 | Active |
61, The Cedars, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5TL | Secretary | 18 January 2010 | Active |
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Secretary | 12 March 2012 | Active |
72 Lyndhurst Avenue, Chester Le Street, DH3 4AT | Secretary | 09 July 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 April 2002 | Active |
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 30 October 2020 | Active |
32, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AX | Director | 10 June 2008 | Active |
Evolve Business Centre, Cygnet Way, Rainton Bridge Business Centre, Houghton Le Spring, United Kingdom, DH4 5QY | Director | 18 January 2010 | Active |
72 Lyndhurst Avenue, Chester Le Street, DH3 4AT | Director | 09 July 2002 | Active |
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN | Director | 27 October 2004 | Active |
72, Lyndhurst Avenue, Chester Le Street, United Kingdom, DH3 4AT | Corporate Director | 18 January 2010 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 April 2002 | Active |
Date | Category | Description | |
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2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-12-30 | Accounts | Legacy. | Download |
2023-12-30 | Other | Legacy. | Download |
2023-12-30 | Other | Legacy. | Download |
2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
2023-08-25 | Officers | Appoint person secretary company with name date. | Download |
2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Officers | Change person secretary company with change date. | Download |
2023-08-21 | Officers | Secretaries register information on withdrawal from the public register. | Download |
2023-08-21 | Officers | Withdrawal of the secretaries register information from the public register. | Download |
2023-08-21 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
2023-08-21 | Officers | Directors register information on withdrawal from the public register. | Download |
2023-08-21 | Officers | Withdrawal of the directors register information from the public register. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-20 | Accounts | Legacy. | Download |
2022-12-20 | Other | Legacy. | Download |
2022-12-20 | Other | Legacy. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-11-02 | Accounts | Legacy. | Download |
2021-11-02 | Other | Legacy. | Download |
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