Beyond Health Ltd

About

Registered Number: 07417549
Date of Incorporation: 25/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Swan Mews, Parsons Green, Fulham, SW6 4QT

 

Beyond Health Ltd was registered on 25 October 2010 with its registered office in Fulham, it's status at Companies House is "Active". This business has 9 directors listed at Companies House.

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.
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