About

Registered Number: 06892935
Date of Incorporation: 30/04/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: 229 Green Lane, New Eltham, London, SE9 3TA

 

Having been setup in 2009, Bps Healthcare Ltd have registered office in London. Bps Healthcare Ltd has 2 directors listed as Burton, Penny, Nwogwugwu, Nnamdi, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NWOGWUGWU, Nnamdi, Dr 30 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Penny 30 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 29 January 2020
AAMD - Amended Accounts 26 June 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH03 - Change of particulars for secretary 20 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 31 January 2017
CH01 - Change of particulars for director 19 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 22 April 2016
DISS40 - Notice of striking-off action discontinued 09 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 11 June 2013
CH03 - Change of particulars for secretary 11 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
287 - Change in situation or address of Registered Office 14 September 2009
NEWINC - New incorporation documents 30 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.