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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
BEHAVIOURAL_HEALTH_LIMITE - Accounts 2014-09-05 31-12-2013