• UK
  • HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD - 12 Beauchamp Place, London, SW3 1NQ, United Kingdom

Company Information

Company registration number
05739697
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Beauchamp Place
London
SW3 1NQ
12 Beauchamp Place, London, SW3 1NQ UK

Management

Managing Directors
BIRD, Heather
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-03-13
Age Of Company
2006-03-13 18 years
SIC/NACE
86210

Ownership

Beneficial Owners
Mrs Heather Bird-Tchenguiz
Mrs Heather Bird-Tchenguiz
Heather Bird

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2021-04-24
Last Date: 2020-03-13

HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD Company Description

HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD is a ltd registered in United Kingdom with the Company reg no 05739697. Its current trading status is "live". It was registered 2006-03-13. It has declared SIC or NACE codes as "86210". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at 12 Beauchamp Place .
More information

Get HEATHER BIRD HEALTH OF KNIGHTSBRIDGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heather Bird Health Of Knightsbridge Ltd - 12 Beauchamp Place, London, SW3 1NQ, United Kingdom

2006-03-13 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2021-06-17) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • change-person-director-company-with-change-date (2020-05-11) - CH01

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  • confirmation-statement-with-updates (2020-03-13) - CS01

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  • change-to-a-person-with-significant-control (2020-05-11) - PSC04

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  • appoint-person-secretary-company-with-name-date (2019-08-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-05) - TM02

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01

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  • gazette-filings-brought-up-to-date (2011-10-08) - DISS40

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  • gazette-notice-compulsary (2011-07-19) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • gazette-filings-brought-up-to-date (2010-07-13) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • gazette-notice-compulsary (2010-05-04) - GAZ1

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  • legacy (2009-06-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-07-08) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-10-09) - 363s

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  • legacy (2007-05-30) - 363s

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  • legacy (2006-04-28) - 288b

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  • legacy (2006-04-28) - 288a

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  • incorporation-company (2006-03-13) - NEWINC

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