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Bio-Health Limited

Bio-Health Limited is an active company incorporated on 24 March 1981 with the registered office located in Rochester, Kent. Bio-Health Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01552562
Private limited company
Age
44 years
Incorporated 24 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
The Herb Place Culpeper Close
Medway City Estate
Rochester
Kent
ME2 4HU
Same address for the past 12 years
Telephone
01634290115
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Production Manager • British • Lives in UK • Born in Jul 1966
Director • British • Lives in Scotland • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1980
Herb U.K. (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Raoul John Perfitt is a mutual person.
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Raoul John Perfitt is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4K
Decreased by £1.98K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£240.34K
Decreased by £70.97K (-23%)
Total Liabilities
-£195.76K
Increased by £26.28K (+16%)
Net Assets
£44.58K
Decreased by £97.24K (-69%)
Debt Ratio (%)
81%
Increased by 27.01% (+50%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Sep 2025
Mr Stephen Mclaughlin Appointed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Raoul John Perfitt Details Changed
1 Year Ago on 10 Sep 2024
Mrs Vicki Louise Jill Borley Details Changed
1 Year Ago on 10 Sep 2024
Jason Daniel Perfitt Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mrs Vicki Louise Jill Borley Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Appointment of Mr Stephen Mclaughlin as a director on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 24 Sep 2024
Director's details changed for Mr Raoul John Perfitt on 10 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Vicki Louise Jill Borley on 10 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mrs Vicki Louise Jill Borley as a director on 29 January 2024
Submitted on 29 Jan 2024
Termination of appointment of Jason Daniel Perfitt as a director on 29 January 2024
Submitted on 29 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 17 Jan 2024
Repayment History
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