BEHAVIOURAL HEALTH LIMITED - LONDON
Overview
BEHAVIOURAL HEALTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEHAVIOURAL HEALTH LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222401. The accounts status is DORMANT.
BEHAVIOURAL HEALTH LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222401. The accounts status is DORMANT.
BEHAVIOURAL HEALTH LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
17 ROCHESTER ROW
LONDON
SW1P 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN SAMPSON | Nov 1986 | British | Director | 2018-01-31 | CURRENT |
MR JOHN DOUGLAS WARNER | Jun 1951 | British | Director | 2018-01-31 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-05-21 UNTIL 2018-01-31 | RESIGNED | ||
DOCTOR DAVID CAMPBELL | Dec 1943 | American | Director | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-23 UNTIL 2001-05-23 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-05-21 UNTIL 2018-01-31 | RESIGNED | ||
DR JULIAN BIRD | Oct 1941 | British | Director | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
MR CHRISTOPHER PHILIP AKERS WINTER | Apr 1956 | Secretary | 2001-05-23 UNTIL 2001-09-06 | RESIGNED | |
MR DEAN VERNON COOK | British | Secretary | 2007-10-09 UNTIL 2012-05-21 | RESIGNED | |
MR DEREK ALBERT ROBBINS | Jan 1937 | British | Secretary | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
JONATHAN BENTON | May 1978 | British | Secretary | 2006-07-17 UNTIL 2007-10-09 | RESIGNED |
MR DEREK ALBERT ROBBINS | Jan 1937 | British | Director | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
MR JASON EDWARD POWELL | Jan 1969 | British | Director | 2012-05-21 UNTIL 2013-05-22 | RESIGNED |
MS AVERIL LEIMON | Mar 1952 | British | Director | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-05-21 UNTIL 2014-03-28 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2013-05-22 UNTIL 2014-06-20 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-06-20 UNTIL 2017-08-31 | RESIGNED |
ANTONY WILLATS | Aug 1936 | British | Director | 2001-05-23 UNTIL 2001-09-06 | RESIGNED |
PETER MARK FRANKLIN | Jul 1976 | British | Director | 2014-03-28 UNTIL 2014-07-11 | RESIGNED |
MR MARK ELLIOTT VENNING | Feb 1957 | British | Director | 2001-09-06 UNTIL 2006-07-17 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-05-20 UNTIL 2018-01-31 | RESIGNED |
CHAYA LIMITED | Director | 2006-07-17 UNTIL 2007-10-09 | RESIGNED | ||
MR DEAN VERNON COOK | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED | |
MICHAEL DAVID ALLEN BENTON | Jan 1952 | British | Director | 2007-10-09 UNTIL 2012-05-21 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2014-07-11 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaya Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEHAVIOURAL_HEALTH_LIMITE - Accounts | 2014-09-05 | 31-12-2013 |