UKBizDB.co.uk

BOB.HEALTH LTD

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

This company is commonly known as Bob.health Ltd. The company was founded 5 years ago and was given the registration number 11798007. The firm's registered office is in LONDON. You can find them at 85/87 Bayham Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOB.HEALTH LTD
Company Number:11798007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:85/87 Bayham Street, London, England, NW1 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20, 55 Portland Place, London, United Kingdom, W1B 1QL

Director30 January 2019Active
85/87, Bayham Street, London, England, NW1 0AG

Director18 October 2019Active
2, Avenell Road, London, England, N5 1DP

Director18 October 2019Active
C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL

Director18 October 2019Active
C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL

Director30 January 2019Active
85/87, Bayham Street, London, England, NW1 0AG

Director18 October 2019Active

People with Significant Control

Mr Marc Eliot Southern
Notified on:30 January 2019
Status:Active
Date of birth:March 1977
Nationality:British
Address:C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Philip Crump
Notified on:30 January 2019
Status:Active
Date of birth:April 1973
Nationality:British
Address:C/O Griffin & King, 26-28 Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-08Address

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

Download
2022-01-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-01-08Resolution

Resolution.

Download
2022-01-08Insolvency

Liquidation voluntary statement of affairs.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-08-17Capital

Capital allotment shares.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Capital

Capital allotment shares.

Download
2021-02-20Resolution

Resolution.

Download
2021-02-10Capital

Capital allotment shares.

Download
2021-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-07-08Resolution

Resolution.

Download
2020-06-22Capital

Capital allotment shares.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Miscellaneous

Legacy.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.