UKBizDB.co.uk

HEALTH-BIO UK LTD

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

This company is commonly known as Health-bio Uk Ltd. The company was founded 4 years ago and was given the registration number 12699873. The firm's registered office is in DUDLEY. You can find them at Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:HEALTH-BIO UK LTD
Company Number:12699873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 11b, Peartree Chemicals Central Works, Peartree Lane, Dudley, England, DY2 0QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, England, DY2 0QU

Director24 August 2022Active
Bay 11, Central Works, Bay 11, Peartree Lane, Dudley, England, DY2 0QU

Director26 June 2020Active
Unit 11b, Peartree Chemicals, Central Works, Peartree Lane, Dudley, England, DY2 0QU

Director07 July 2020Active

People with Significant Control

Mr Peter James Smith
Notified on:24 August 2022
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Unit 11b, Peartree Chemicals, Central Works, Dudley, England, DY2 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Paul Robinson
Notified on:07 July 2020
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:Unit 11b, Peartree Chemicals, Central Works, Dudley, England, DY2 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Hong Pei
Notified on:26 June 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 11b, Peartree Chemicals, Central Works, Dudley, United Kingdom, DY2 0QU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Change of name

Certificate change of name company.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Officers

Termination director company with name termination date.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Persons with significant control

Notification of a person with significant control.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.