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B&H Healthcare Limited

B&H Healthcare Limited is an active company incorporated on 7 January 2008 with the registered office located in Stafford, Staffordshire. B&H Healthcare Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06465077
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Bank Of Wellbeing Crown Bridge
Penkridge
Stafford
Staffordshire
ST19 5AA
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was The Stables, Little Onn Church Eaton Stafford Staffordshire ST20 0AU
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Practitioner • British • Lives in UK • Born in Dec 1960
Director • GP • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Aug 1968
Director • GP • British • Lives in England • Born in Apr 1947
Director • GP • Dutch • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
B & H Properties (Huntington) Limited
Dr Paul Martin Ballinger, Dr Judith ANN Patricia Holbrook, and 2 more are mutual people.
Active
Northwood Dispensing Chemists Limited
Harvey Glyn Northwood is a mutual person.
Active
Colliery Practice GPF Limited
Dr Paul Martin Ballinger is a mutual person.
Active
Apeton Property & Development Limited
Harvey Glyn Northwood is a mutual person.
Active
Northwood Plus Limited
Harvey Glyn Northwood is a mutual person.
Active
Cannock Headache Treatment Limited
Dr Paul Martin Ballinger is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£101.78K
Increased by £25.07K (+33%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£488.03K
Increased by £37.88K (+8%)
Total Liabilities
-£175.15K
Increased by £7.47K (+4%)
Net Assets
£312.88K
Increased by £30.41K (+11%)
Debt Ratio (%)
36%
Decreased by 1.36% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Northwood Dispensing Chemists Limited (PSC) Appointed
2 Months Ago on 5 Sep 2025
B & H Properties (Huntington) Limited (PSC) Resigned
2 Months Ago on 5 Sep 2025
Mrs Carol Joan Northwood Appointed
2 Months Ago on 5 Sep 2025
Mr Harvey Glyn Northwood Appointed
2 Months Ago on 5 Sep 2025
Paul Ballinger Resigned
2 Months Ago on 5 Sep 2025
Lynne Veronica Hulme Resigned
2 Months Ago on 5 Sep 2025
Jan Horstink Resigned
2 Months Ago on 5 Sep 2025
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Documents
Registration of charge 064650770003, created on 5 September 2025
Submitted on 12 Sep 2025
Registration of charge 064650770002, created on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Judith Ann Patricia Holbrook as a director on 5 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Harvey Glyn Northwood as a director on 5 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Carol Joan Northwood as a director on 5 September 2025
Submitted on 9 Sep 2025
Notification of Northwood Dispensing Chemists Limited as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Jan Horstink as a director on 5 September 2025
Submitted on 9 Sep 2025
Cessation of B & H Properties (Huntington) Limited as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Lynne Veronica Hulme as a director on 5 September 2025
Submitted on 9 Sep 2025
Registered office address changed from The Stables, Little Onn Church Eaton Stafford Staffordshire ST20 0AU to The Bank of Wellbeing Crown Bridge Penkridge Stafford Staffordshire ST19 5AA on 9 September 2025
Submitted on 9 Sep 2025
Repayment History
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