Company NameHealth And Domestic Services Limited
DirectorPetr Provazek
Company StatusActive
Company Number00914273
CategoryPrivate Limited Company
Incorporation Date30 August 1967(54 years, 3 months ago)
Previous NameConjoint Export Services (Far East) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NamePetr Provazek
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityCzech
StatusCurrent
Appointed06 February 2008(40 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address1941/14 Humpolecka
Prague
140 00
Director NameMr William Neil Slater
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(24 years after company formation)
Appointment Duration13 years, 7 months (resigned 06 May 2005)
RoleCompany Director
Correspondence AddressBowman Cottage
South Holme Slingsby
York
North Yorkshire
YO6 7BB
Director NameMrs Nelia May Wohanka
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(24 years after company formation)
Appointment Duration14 years, 9 months (resigned 29 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 207 Hook Road
Chessington
Surrey
KT9 1EA
Director NameMr Paul Wohanka
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(24 years after company formation)
Appointment Duration14 years, 9 months (resigned 29 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 207 Hook Road
Chessington
Surrey
KT9 1EA
Secretary NameMrs Paula Lucia Gasston
NationalityBritish
StatusResigned
Appointed15 September 1991(24 years after company formation)
Appointment Duration14 years, 9 months (resigned 29 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Marston Avenue
Chessington
Surrey
KT9 2HF
Director NameDuncan William Slater
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1995(27 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 May 2002)
RoleCompany Director
Correspondence Address22 Bondgate Green
Boroughbridge Road
Ripon
North Yorkshire
HG4 1QW
Director NameBetty Slater
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2002(34 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 May 2005)
RoleSecretary
Correspondence AddressBowman Cottage
South Holme Slingsby
York
North Yorkshire
YO62 4BB
Director NameMgr Michaela Bartoskova
Date of BirthMay 1979 (Born 42 years ago)
NationalityCzech
StatusResigned
Appointed29 June 2006(38 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 February 2008)
RoleCompany Director
Correspondence AddressPodvinny Mlyn 2282-16
Prague 9
19000
Foreign
Secretary NameMr Paul Wohanka
NationalityBritish
StatusResigned
Appointed29 June 2006(38 years, 10 months after company formation)
Appointment Duration3 months (resigned 02 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 207 Hook Road
Chessington
Surrey
KT9 1EA
Secretary NamePetr Provazek
NationalityCzech
StatusResigned
Appointed28 September 2006(39 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 06 February 2008)
RoleCompany Director
Correspondence AddressFlat 2 119 Southbridge Road
Croydon
Surrey
CR0 1AJ
Director NameKenneth Holden
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2008(40 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 06 February 2008)
RoleChartered Accountant
Correspondence Address41 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BN
Secretary NameKenneth Holden
NationalityBritish
StatusResigned
Appointed06 February 2008(40 years, 5 months after company formation)
Appointment Duration3 months (resigned 07 May 2008)
RoleChartered Accountant
Correspondence Address41 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BN

Location

Registered AddressSouthernhay Suite 7
207 Hook Road
Chessington
Surrey
KT9 1HJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Oldrich Subrt
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 September 2021 (2 months, 2 weeks ago)
Next Return Due29 September 2022 (9 months, 4 weeks from now)

Filing History

22 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016Director's details changed for Petr Provazek on 7 December 2016 (2 pages)
7 December 2016Director's details changed for Petr Provazek on 7 December 2016 (2 pages)
27 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
27 October 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
30 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
29 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
5 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
16 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(3 pages)
12 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
12 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
29 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
20 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
25 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010Director's details changed for Petr Provazek on 15 September 2010 (2 pages)
20 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010Director's details changed for Petr Provazek on 15 September 2010 (2 pages)
6 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
6 September 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
23 September 2009Return made up to 15/09/09; full list of members (3 pages)
23 September 2009Return made up to 15/09/09; full list of members (3 pages)
26 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
26 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
26 November 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 November 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 November 2008Return made up to 15/09/08; full list of members (3 pages)
3 November 2008Location of register of members (1 page)
3 November 2008Registered office changed on 03/11/2008 from suite 7 207 hook road chessington surrey KT9 1HJ (1 page)
3 November 2008Location of debenture register (1 page)
3 November 2008Return made up to 15/09/08; full list of members (3 pages)
3 November 2008Location of register of members (1 page)
3 November 2008Registered office changed on 03/11/2008 from suite 7 207 hook road chessington surrey KT9 1HJ (1 page)
3 November 2008Location of debenture register (1 page)
29 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
29 October 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
7 May 2008Appointment terminated secretary kenneth holden (1 page)
7 May 2008Appointment terminated secretary kenneth holden (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (2 pages)
11 February 2008Director resigned (1 page)
6 February 2008New secretary appointed (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New secretary appointed (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New director appointed (1 page)
18 October 2007Registered office changed on 18/10/07 from: southernhay, suite 7, 207 hook road, chessington surrey KT9 1HJ (1 page)
18 October 2007Registered office changed on 18/10/07 from: southernhay, suite 7, 207 hook road, chessington surrey KT9 1HJ (1 page)
3 October 2007Return made up to 15/09/07; full list of members (3 pages)
3 October 2007Location of register of members (1 page)
3 October 2007Registered office changed on 03/10/07 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
3 October 2007Return made up to 15/09/07; full list of members (3 pages)
3 October 2007Location of register of members (1 page)
3 October 2007Registered office changed on 03/10/07 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
11 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
11 September 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
9 October 2006Return made up to 15/09/06; full list of members (2 pages)
9 October 2006Return made up to 15/09/06; full list of members (2 pages)
22 August 2006Memorandum and Articles of Association (11 pages)
22 August 2006Memorandum and Articles of Association (11 pages)
14 August 2006Company name changed conjoint export services (far ea st) LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006Company name changed conjoint export services (far ea st) LIMITED\certificate issued on 14/08/06 (2 pages)
26 July 2006New director appointed (1 page)
26 July 2006New director appointed (1 page)
14 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
14 July 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Registered office changed on 13/07/06 from: 207 hook road chessington surrey KT9 1EA (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
13 July 2006Registered office changed on 13/07/06 from: 207 hook road chessington surrey KT9 1EA (1 page)
16 September 2005Return made up to 15/09/05; full list of members (3 pages)
16 September 2005Return made up to 15/09/05; full list of members (3 pages)
7 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
7 September 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
22 September 2004Return made up to 15/09/04; full list of members (8 pages)
22 September 2004Return made up to 15/09/04; full list of members (8 pages)
12 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
12 September 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
12 September 2003Total exemption full accounts made up to 31 March 2003 (5 pages)
10 September 2003Return made up to 15/09/03; full list of members (8 pages)
10 September 2003Return made up to 15/09/03; full list of members (8 pages)
25 September 2002Return made up to 15/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 September 2002Return made up to 15/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 August 2002Director resigned (1 page)
2 August 2002Director resigned (1 page)
18 July 2002New director appointed (2 pages)
18 July 2002New director appointed (2 pages)
16 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
16 July 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
17 September 2001Return made up to 15/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 September 2001Return made up to 15/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 July 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
5 July 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
28 September 2000Return made up to 15/09/00; full list of members (7 pages)
28 September 2000Return made up to 15/09/00; full list of members (7 pages)
27 June 2000Accounts made up to 31 March 2000 (5 pages)
27 June 2000Accounts made up to 31 March 2000 (5 pages)
28 September 1999Return made up to 15/09/99; full list of members (8 pages)
28 September 1999Return made up to 15/09/99; full list of members (8 pages)
21 July 1999Accounts made up to 31 March 1999 (5 pages)
21 July 1999Accounts made up to 31 March 1999 (5 pages)
8 October 1998Return made up to 15/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1998Return made up to 15/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 July 1998Accounts made up to 31 March 1998 (5 pages)
3 July 1998Accounts made up to 31 March 1998 (5 pages)
20 January 1998Accounts made up to 31 March 1997 (5 pages)
20 January 1998Accounts made up to 31 March 1997 (5 pages)
7 November 1997Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 November 1997Return made up to 15/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1997Accounts made up to 31 March 1996 (5 pages)
15 January 1997Accounts made up to 31 March 1996 (5 pages)
20 October 1996Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1996Return made up to 15/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 1995Accounts made up to 31 March 1995 (6 pages)
27 November 1995Accounts made up to 31 March 1995 (6 pages)
27 September 1995Return made up to 15/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 September 1995Return made up to 15/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
10 April 1972Company name changed\certificate issued on 10/04/72 (4 pages)
10 April 1972Company name changed\certificate issued on 10/04/72 (4 pages)
30 August 1967Certificate of incorporation (1 page)
30 August 1967Certificate of incorporation (1 page)