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Heather Bird Health Of Knightsbridge Ltd

Heather Bird Health Of Knightsbridge Ltd is an active company incorporated on 13 March 2006 with the registered office located in London, Greater London. Heather Bird Health Of Knightsbridge Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05739697
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1598 days
Dated 13 March 2020 (5 years ago)
Next confirmation dated 13 March 2021
Was due on 24 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1622 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
12 Beauchamp Place
London
SW3 1NQ
Same address for the past 13 years
Telephone
02078380765
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Anti-Ageing International Ltd
Heather Bird is a mutual person.
Active
H.B. Health Limited
Heather Bird is a mutual person.
Active
Heather Bird Health Of Harley Street Ltd
Heather Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £1.11K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100.17K
Decreased by £7.63K (-7%)
Total Liabilities
-£1.03M
Increased by £82.04K (+9%)
Net Assets
-£927.75K
Decreased by £89.67K (+11%)
Debt Ratio (%)
1026%
Increased by 148.71% (+17%)
Latest Activity
Mrs Maria Jane Butler Somers Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Strike-Off Suspended
4 Years Ago on 17 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 8 Jun 2021
Mrs Heather Bird-Tchenguiz Details Changed
5 Years Ago on 31 Mar 2020
Mrs Heather Bird-Tchenguiz (PSC) Details Changed
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Mrs Maria Jane Butler Somers Appointed
6 Years Ago on 5 Aug 2019
Maria Jane Butler Somers Resigned
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
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Documents
Secretary's details changed for Mrs Maria Jane Butler Somers on 21 September 2022
Submitted on 7 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2021
Change of details for Mrs Heather Bird-Tchenguiz as a person with significant control on 31 March 2020
Submitted on 11 May 2020
Director's details changed for Mrs Heather Bird-Tchenguiz on 31 March 2020
Submitted on 11 May 2020
Confirmation statement made on 13 March 2020 with updates
Submitted on 13 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 16 Dec 2019
Appointment of Mrs Maria Jane Butler Somers as a secretary on 5 August 2019
Submitted on 7 Aug 2019
Termination of appointment of Maria Jane Butler Somers as a secretary on 5 July 2019
Submitted on 5 Jul 2019
Confirmation statement made on 13 March 2019 with updates
Submitted on 13 Mar 2019
Repayment History
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