Company NameBetter Health Products Ltd
Company StatusActive
Company Number01049465
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 April 1972 (47 years, 5 months ago)
Previous NamePRA Plastics (And Developments) Limited

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Malcolm De Mowbray Adam Stewart
Date of BirthNovember 1932 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
7 Leyton Green
Harpenden
Hertfordshire
AL5 2TG
Director NameMr John Patrick Charles Wilder
Date of BirthJuly 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration28 years, 10 months
RoleGroupwoker
Country of ResidenceEngland
Correspondence Address12 Fairgreen Court
Hadley Wood
Barnet
Hertfordshire
EN4 0QT
Director NameMr Robert Brown McNeill
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(44 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RolePsycotherapist
Country of ResidenceEngland
Correspondence Address1a Darnley Road
London
E9 6QH
Director NameMr Ashwin Mathews
Date of BirthFebruary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(45 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Darnley Road
London
E9 6QH
Director NameMr Paul Andrew Sheils
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(46 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1a Darnley Road
London
E9 6QH
Director NameMrs Gwynneth Watkin Ross
Date of BirthAugust 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 07 October 2001)
RoleSecretary
Correspondence Address65 Bathgate Road
Wimbledon
London
SW19 5PQ
Director NameMr John Patrick Charles Wilder
Date of BirthJuly 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration26 years, 3 months (resigned 06 March 2017)
RoleGroupwoker
Country of ResidenceEngland
Correspondence Address12 Fairgreen Court
Hadley Wood
Barnet
Hertfordshire
EN4 0QT
Director NameMr Karl Grossfield
Date of BirthJune 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration25 years, 4 months (resigned 04 April 2016)
RoleEconomist
Country of ResidenceEngland
Correspondence Address39 Gayton Road
London
NW3 1TU
Director NameMr Malcolm De Mowbray Adam Stewart
Date of BirthNovember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration27 years, 10 months (resigned 17 September 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurch Farm
7 Leyton Green
Harpenden
Hertfordshire
AL5 2TG
Secretary NameMrs Gwynneth Watkin Ross
NationalityBritish
StatusResigned
Appointed16 November 1990(18 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 07 October 2001)
RoleCompany Director
Correspondence Address65 Bathgate Road
Wimbledon
London
SW19 5PQ
Secretary NameWilliam Perdeaux
NationalityBritish
StatusResigned
Appointed10 December 2001(29 years, 8 months after company formation)
Appointment Duration11 years (resigned 20 December 2012)
RoleChartered Accountant
Correspondence Address42 Willow Green
Ingatestone
Essex
CM4 0DQ

Contact

Websitepraplastics.org.uk
Telephone020 72549103
Telephone regionLondon

Location

Registered Address1a Darnley Road
London
E9 6QH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHomerton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£222,985
Net Worth£60,968
Cash£3,882
Current Liabilities£8,861

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 November 2018 (10 months, 2 weeks ago)
Next Return Due20 November 2019 (2 months from now)

Filing History

14 November 2017Confirmation statement made on 6 November 2017 with updates (3 pages)
14 November 2017Termination of appointment of John Patrick Charles Wilder as a director on 6 March 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 March 2017 (15 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (15 pages)
16 December 2016Appointment of Mr Robert Brown Mcneill as a director on 5 December 2016 (2 pages)
18 November 2016Confirmation statement made on 6 November 2016 with updates (4 pages)
12 April 2016Termination of appointment of Karl Grossfield as a director on 4 April 2016 (1 page)
8 December 2015Annual return made up to 6 November 2015 no member list (4 pages)
17 October 2015Total exemption full accounts made up to 31 March 2015 (14 pages)
6 January 2015Annual return made up to 6 November 2014 no member list (4 pages)
6 January 2015Annual return made up to 6 November 2014 no member list (4 pages)
26 September 2014Total exemption full accounts made up to 31 March 2014 (14 pages)
20 December 2013Annual return made up to 6 November 2013 no member list (5 pages)
20 December 2013Annual return made up to 6 November 2013 no member list (5 pages)
19 December 2013Termination of appointment of William Perdeaux as a secretary (1 page)
17 September 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
20 December 2012Annual return made up to 6 November 2012 no member list (5 pages)
20 December 2012Annual return made up to 6 November 2012 no member list (5 pages)
9 October 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
21 September 2012Company name changed pra plastics (and developments) LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
(3 pages)
1 December 2011Annual return made up to 6 November 2011 no member list (5 pages)
1 December 2011Annual return made up to 6 November 2011 no member list (5 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
31 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
23 December 2010Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010Registered office address changed from Bayford Mews Bayford Street London E8 3SF on 23 December 2010 (1 page)
23 December 2010Annual return made up to 6 November 2010 no member list (5 pages)
18 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
12 November 2009Annual return made up to 6 November 2009 no member list (4 pages)
12 November 2009Director's details changed for Mr Karl Grossfield on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr John Patrick Charles Wilder on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 12 November 2009 (2 pages)
12 November 2009Annual return made up to 6 November 2009 no member list (4 pages)
27 November 2008Annual return made up to 06/11/08 (3 pages)
27 November 2008Director's change of particulars / malcolm stewart / 27/11/2008 (1 page)
29 September 2008Accounts for a small company made up to 31 March 2008 (6 pages)
14 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007Annual return made up to 06/11/07 (4 pages)
19 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
7 January 2007Annual return made up to 06/11/06 (4 pages)
12 December 2005Accounts for a small company made up to 31 March 2005 (6 pages)
9 December 2005Annual return made up to 06/11/05 (4 pages)
30 October 2004Annual return made up to 06/11/04 (4 pages)
14 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
13 November 2003Annual return made up to 06/11/03 (4 pages)
10 November 2003Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
5 December 2002Annual return made up to 06/11/02 (4 pages)
27 December 2001Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001Annual return made up to 06/11/01 (4 pages)
18 December 2001New secretary appointed (2 pages)
18 December 2001Secretary resigned;director resigned (1 page)
11 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000Annual return made up to 06/11/00 (4 pages)
30 November 1999Annual return made up to 06/11/99 (4 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998Annual return made up to 06/11/98 (4 pages)
8 December 1997Annual return made up to 06/11/97 (4 pages)
8 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996Annual return made up to 06/11/96 (4 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1995Annual return made up to 06/11/95 (4 pages)
20 November 1995Accounts for a small company made up to 31 March 1995 (6 pages)