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BETTER HEALTH PRODUCTS LTD

Learn more about BETTER HEALTH PRODUCTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A DARNLEY ROAD, LONDON, E9 6QH

BETTER HEALTH PRODUCTS LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01049465
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KARL GROSSFIELD
Form type: TM01
Date: 2016.04.12
£2.95
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06/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.08
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
£2.95
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06/11/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
£2.95
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06/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM PERDEAUX
Form type: TM02
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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06/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
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COMPANY NAME CHANGED PRA PLASTICS (AND DEVELOPMENTS) LIMITED, CERTIFICATE ISSUED ON 21/09/12
Form type: CERTNM
Date: 2012.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.21
Form type: RES15
Document description: CHANGE OF NAME 10/09/2012
Document type: ANNOTATION
Date: 2012.09.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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06/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
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06/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, BAYFORD MEWS, BAYFORD STREET, LONDON, E8 3SF
Form type: AD01
Date: 2010.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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06/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GROSSFIELD / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK CHARLES WILDER / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DE MOWBRAY ADAM STEWART / 12/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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ANNUAL RETURN MADE UP TO 06/11/08
Form type: 363a
Date: 2008.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART / 27/11/2008
Form type: 288c
Date: 2008.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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ANNUAL RETURN MADE UP TO 06/11/07
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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ANNUAL RETURN MADE UP TO 06/11/06
Form type: 363s
Date: 2007.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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ANNUAL RETURN MADE UP TO 06/11/05
Form type: 363s
Date: 2005.12.09
£2.95
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ANNUAL RETURN MADE UP TO 06/11/04
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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ANNUAL RETURN MADE UP TO 06/11/03
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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ANNUAL RETURN MADE UP TO 06/11/02
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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ANNUAL RETURN MADE UP TO 06/11/01
Form type: 363s
Date: 2001.12.18
£2.95
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ANNUAL RETURN MADE UP TO 06/11/00
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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ANNUAL RETURN MADE UP TO 06/11/99
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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ANNUAL RETURN MADE UP TO 06/11/98
Form type: 363s
Date: 1998.12.04
£2.95
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ANNUAL RETURN MADE UP TO 06/11/97
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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ANNUAL RETURN MADE UP TO 06/11/96
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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ANNUAL RETURN MADE UP TO 06/11/95
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/94
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/93
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/92
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/11/91
Form type: 363s
Date: 1992.02.21

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Company directors and board members:

MALCOLM DE MOWBRAY ADAM STEWART (current)
Director, CHARTERED ACCOUNTANT, 1990.11.16
CHURCH FARM 7 LEYTON GREEN , HARPENDEN
AL5 2TG, HERTFORDSHIRE
JOHN PATRICK CHARLES WILDER (current)
Director, GROUPWOKER, 1990.11.16
12 FAIRGREEN COURT HADLEY WOOD , BARNET
EN4 0QT, HERTFORDSHIRE
WILLIAM PERDEAUX (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.12.10 - 2012.12.20
42 WILLOW GREEN , INGATESTONE
CM4 0DQ, ESSEX
GWYNNETH WATKIN ROSS (resigned)
Secretary, 1990.11.16 - 2001.10.07
65 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PQ
KARL GROSSFIELD (resigned)
Director, ECONOMIST, 1990.11.16 - 2016.04.04
39 GAYTON ROAD , LONDON
NW3 1TU
GWYNNETH WATKIN ROSS (resigned)
Director, COMPANY SECRETARY, 1990.11.16 - 2001.10.07
65 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BETTER HEALTH PRODUCTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data