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HEALTHY BMS LIMITED

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

This company is commonly known as Healthy Bms Limited. The company was founded 23 years ago and was given the registration number 04046126. The firm's registered office is in MIDDLESEX. You can find them at 128 Byron Way, Northolt, Middlesex, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTHY BMS LIMITED
Company Number:04046126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:128 Byron Way, Northolt, Middlesex, UB5 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Byron Way, Northolt, UB5 6BA

Secretary03 August 2000Active
128 Byron Way, Northolt, UB5 6BA

Director03 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 August 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 August 2000Active

People with Significant Control

Mr Othman Faraj
Notified on:01 August 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:128, 128 Byron Way, Northolt, United Kingdom, UB5 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type dormant.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type dormant.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2011-09-13Accounts

Accounts with accounts type dormant.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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