About

Registered Number: 07417549
Date of Incorporation: 25/10/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Swan Mews, Parsons Green, Fulham, SW6 4QT

 

Based in Fulham, Beyond Health Ltd was established in 2010, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWES, Carrie Elizabeth 06 April 2020 - 1
LAWRENCE, Joseph Alexander 27 January 2011 - 1
BENDER, Kate 25 October 2010 16 April 2014 1
BENDER, Mark 25 October 2010 16 April 2014 1
EDGAR, Adam John 25 October 2010 23 April 2012 1
FUGALLO, Alex Michael 27 January 2011 02 March 2020 1
WALKER, Anthony James 27 January 2011 17 July 2019 1
Secretary Name Appointed Resigned Total Appointments
BURROWES, Carrie Elizabeth 12 November 2018 - 1
BYRNE, Kevin 23 May 2012 12 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
AA01 - Change of accounting reference date 13 May 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 08 April 2020
CS01 - N/A 01 April 2020
PSC01 - N/A 20 March 2020
TM01 - Termination of appointment of director 03 March 2020
PSC07 - N/A 26 February 2020
PSC01 - N/A 26 February 2020
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 25 July 2019
AA - Annual Accounts 24 July 2019
TM02 - Termination of appointment of secretary 12 November 2018
AP03 - Appointment of secretary 12 November 2018
CS01 - N/A 16 October 2018
PSC04 - N/A 16 October 2018
SH19 - Statement of capital 14 August 2018
RESOLUTIONS - N/A 18 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 July 2018
CAP-SS - N/A 18 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 01 June 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 23 June 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 20 June 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 18 June 2015
SH01 - Return of Allotment of shares 23 March 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 20 May 2014
TM01 - Termination of appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH01 - Change of particulars for director 16 November 2012
CH03 - Change of particulars for secretary 16 November 2012
AD01 - Change of registered office address 09 November 2012
AA - Annual Accounts 25 July 2012
RESOLUTIONS - N/A 06 June 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
AD01 - Change of registered office address 29 May 2012
AP03 - Appointment of secretary 29 May 2012
AP01 - Appointment of director 29 May 2012
AA01 - Change of accounting reference date 07 February 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 10 November 2011
TM01 - Termination of appointment of director 26 August 2011
CH01 - Change of particulars for director 10 August 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
CERTNM - Change of name certificate 10 November 2010
RESOLUTIONS - N/A 08 November 2010
NEWINC - New incorporation documents 25 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.