Health And Domestic Services Limited

Company Name	Health And Domestic Services Limited
Director	Petr Provazek
Company Status	Active
Company Number	00914273
Category	Private Limited Company
Incorporation Date	30 August 1967(56 years, 8 months ago)
Previous Names	Topaz Enterprises Limited and Conjoint Export Services (Far East) Limited

Business Activity

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

Directors

Director Name	Petr Provazek
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Czech
Status	Current
Appointed	06 February 2008(40 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	1941/14 Humpolecka Prague 140 00

Director Name	Mr William Neil Slater
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(24 years after company formation)
Appointment Duration	13 years, 7 months (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Bowman Cottage South Holme Slingsby York North Yorkshire YO6 7BB

Director Name	Mrs Nelia May Wohanka
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(24 years after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 207 Hook Road Chessington Surrey KT9 1EA

Director Name	Mr Paul Wohanka
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(24 years after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 207 Hook Road Chessington Surrey KT9 1EA

Secretary Name	Mrs Paula Lucia Gasston
Nationality	British
Status	Resigned
Appointed	15 September 1991(24 years after company formation)
Appointment Duration	14 years, 9 months (resigned 29 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Marston Avenue Chessington Surrey KT9 2HF

Director Name	Duncan William Slater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(27 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	22 Bondgate Green Boroughbridge Road Ripon North Yorkshire HG4 1QW

Director Name	Betty Slater
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2005)
Role	Secretary
Correspondence Address	Bowman Cottage South Holme Slingsby York North Yorkshire YO62 4BB

Director Name	Mgr Michaela Bartoskova
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Czech
Status	Resigned
Appointed	29 June 2006(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	Podvinny Mlyn 2282-16 Prague 9 19000 Foreign

Secretary Name	Mr Paul Wohanka
Nationality	British
Status	Resigned
Appointed	29 June 2006(38 years, 10 months after company formation)
Appointment Duration	3 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 207 Hook Road Chessington Surrey KT9 1EA

Secretary Name	Petr Provazek
Nationality	Czech
Status	Resigned
Appointed	28 September 2006(39 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	Flat 2 119 Southbridge Road Croydon Surrey CR0 1AJ

Director Name	Kenneth Holden
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(40 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 February 2008)
Role	Chartered Accountant
Correspondence Address	41 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN

Secretary Name	Kenneth Holden
Nationality	British
Status	Resigned
Appointed	06 February 2008(40 years, 5 months after company formation)
Appointment Duration	3 months (resigned 07 May 2008)
Role	Chartered Accountant
Correspondence Address	41 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BN

Location

Registered Address	Southernhay 207 Hook Road Hook Road Chessington KT9 1EA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

100 at £1	Oldrich Subrt 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

22 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
3 November 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
19 October 2022	Registered office address changed from Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ to Southernhay 207 Hook Road Hook Road Chessington KT9 1EA on 19 October 2022 (1 page)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 December 2016	Director's details changed for Petr Provazek on 7 December 2016 (2 pages)
7 December 2016	Director's details changed for Petr Provazek on 7 December 2016 (2 pages)
27 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
27 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
30 October 2015	Annual 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 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 September 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 September 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Petr Provazek on 15 September 2010 (2 pages)
20 September 2010	Director's details changed for Petr Provazek on 15 September 2010 (2 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
6 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
23 September 2009	Return made up to 15/09/09; full list of members (3 pages)
23 September 2009	Return made up to 15/09/09; full list of members (3 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
26 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
26 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 November 2008	Return made up to 15/09/08; full list of members (3 pages)
3 November 2008	Return made up to 15/09/08; full list of members (3 pages)
3 November 2008	Location of register of members (1 page)
3 November 2008	Registered office changed on 03/11/2008 from suite 7 207 hook road chessington surrey KT9 1HJ (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Registered office changed on 03/11/2008 from suite 7 207 hook road chessington surrey KT9 1HJ (1 page)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Location of register of members (1 page)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 May 2008	Appointment terminated secretary kenneth holden (1 page)
7 May 2008	Appointment terminated secretary kenneth holden (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed (1 page)
18 October 2007	Registered office changed on 18/10/07 from: southernhay, suite 7, 207 hook road, chessington surrey KT9 1HJ (1 page)
18 October 2007	Registered office changed on 18/10/07 from: southernhay, suite 7, 207 hook road, chessington surrey KT9 1HJ (1 page)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Registered office changed on 03/10/07 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
3 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: fountain house 2 kingston road new malden surrey KT3 3LR (1 page)
3 October 2007	Location of register of members (1 page)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
9 October 2006	Return made up to 15/09/06; full list of members (2 pages)
9 October 2006	Return made up to 15/09/06; full list of members (2 pages)
22 August 2006	Memorandum and Articles of Association (11 pages)
22 August 2006	Memorandum and Articles of Association (11 pages)
14 August 2006	Company name changed conjoint export services (far ea st) LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed conjoint export services (far ea st) LIMITED\certificate issued on 14/08/06 (2 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
14 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 207 hook road chessington surrey KT9 1EA (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 207 hook road chessington surrey KT9 1EA (1 page)
16 September 2005	Return made up to 15/09/05; full list of members (3 pages)
16 September 2005	Return made up to 15/09/05; full list of members (3 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
22 September 2004	Return made up to 15/09/04; full list of members (8 pages)
22 September 2004	Return made up to 15/09/04; full list of members (8 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
12 September 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
10 September 2003	Return made up to 15/09/03; full list of members (8 pages)
10 September 2003	Return made up to 15/09/03; full list of members (8 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2002	Return made up to 15/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
16 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
16 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
17 September 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
28 September 2000	Return made up to 15/09/00; full list of members (7 pages)
28 September 2000	Return made up to 15/09/00; full list of members (7 pages)
27 June 2000	Accounts made up to 31 March 2000 (5 pages)
27 June 2000	Accounts made up to 31 March 2000 (5 pages)
28 September 1999	Return made up to 15/09/99; full list of members (8 pages)
28 September 1999	Return made up to 15/09/99; full list of members (8 pages)
21 July 1999	Accounts made up to 31 March 1999 (5 pages)
21 July 1999	Accounts made up to 31 March 1999 (5 pages)
8 October 1998	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1998	Return made up to 15/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1998	Accounts made up to 31 March 1998 (5 pages)
3 July 1998	Accounts made up to 31 March 1998 (5 pages)
20 January 1998	Accounts made up to 31 March 1997 (5 pages)
20 January 1998	Accounts made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1997	Accounts made up to 31 March 1996 (5 pages)
15 January 1997	Accounts made up to 31 March 1996 (5 pages)
20 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Accounts made up to 31 March 1995 (6 pages)
27 November 1995	Accounts made up to 31 March 1995 (6 pages)
27 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
10 April 1972	Company name changed\certificate issued on 10/04/72 (4 pages)
10 April 1972	Company name changed\certificate issued on 10/04/72 (4 pages)
30 August 1967	Certificate of incorporation (1 page)
30 August 1967	Certificate of incorporation (1 page)

Health And Domestic Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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