BIO-HEALTH LIMITED
THE HERB PLACE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER ME2 4HU- Active
- Private Limited Company
- Company No. 01552562
- Last Updated: 01 Mar 2024
Company Profile
BIO-HEALTH LIMITED was incorporated on Tuesday, March 24, 1981 as a Private Limited Company with registered address in ROCHESTER. BIO-HEALTH LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 43 years 5 months and 23 days.
| Name | BIO-HEALTH LIMITED |
|---|---|
| Company number | 01552562 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HERB PLACE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herb U.K. (Holdings) Limited Ampress Lane, SO41 8JX |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sabemonoi Limited Rossiter's Quay, BH23 1DZ |
Dates: Monday, September 25, 2017 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Victor Daniel Perfitt Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 10, 2017
voting rights 75 to 100 percent
|
| Mrs June Olive Crisp Nationality: British |
Dates: Friday, July 1, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIO-HEALTH LIMITED | 24 Mar 1981 |