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BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director30 October 2020Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary30 October 2020Active
61, The Cedars, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5TL

Secretary18 January 2010Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary12 March 2012Active
72 Lyndhurst Avenue, Chester Le Street, DH3 4AT

Secretary09 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 April 2002Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director30 October 2020Active
32, Nuns Moor Road, Newcastle Upon Tyne, NE4 9AX

Director10 June 2008Active
Evolve Business Centre, Cygnet Way, Rainton Bridge Business Centre, Houghton Le Spring, United Kingdom, DH4 5QY

Director18 January 2010Active
72 Lyndhurst Avenue, Chester Le Street, DH3 4AT

Director09 July 2002Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director27 October 2004Active
72, Lyndhurst Avenue, Chester Le Street, United Kingdom, DH3 4AT

Corporate Director18 January 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 April 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-30Accounts

Legacy.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-21Address

Change registered office address company with date old address new address.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person secretary company with change date.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-20Accounts

Legacy.

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2022-12-20Other

Legacy.

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2022-12-20Other

Legacy.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-02Accounts

Legacy.

Download
2021-11-02Other

Legacy.

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