This company is commonly known as H.b. Health Limited. The company was founded 22 years ago and was given the registration number 04377204. The firm's registered office is in LONDON. You can find them at 26 Kensington Gore, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | H.B. HEALTH LIMITED |
|---|---|---|
| Company Number | : | 04377204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Kensington Gore, London, England, SW7 2ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134 Watermans Quay, William Morris Way, London, England, SW6 2UW | Secretary | 07 February 2023 | Active |
| 26 Kensington Gore, London, England, SW7 2ET | Director | 19 February 2002 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 19 February 2002 | Active |
| 38 Ferrymans Quay, William Morris Way, London, SW6 2UT | Secretary | 21 October 2003 | Active |
| 38 Regent On The River, William Morris Way, London, SN6 2UT | Secretary | 08 April 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 February 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 February 2002 | Active |
| Heather Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 26 Kensington Gore, London, United Kingdom, SW7 2ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-11 | Officers | Change person director company with change date. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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