Better Health Products Ltd

Company Name	Better Health Products Ltd
Company Status	Active
Company Number	01049465
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 1972(52 years ago)
Previous Name	PRA Plastics (And Developments) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Robert Brown McNeill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(44 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Psycotherapist
Country of Residence	England
Correspondence Address	1a Darnley Road London E9 6QH

Director Name	Mr Ashwin Mathews
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(45 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	1a Darnley Road London E9 6QH

Director Name	Ms Linis Dolby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Nurse
Country of Residence	England
Correspondence Address	1a Darnley Road London E9 6QH

Director Name	Mrs Gwynneth Watkin Ross
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 October 2001)
Role	Secretary
Correspondence Address	65 Bathgate Road Wimbledon London SW19 5PQ

Director Name	Mr Karl Grossfield
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(18 years, 7 months after company formation)
Appointment Duration	25 years, 4 months (resigned 04 April 2016)
Role	Economist
Country of Residence	England
Correspondence Address	39 Gayton Road London NW3 1TU

Director Name	Mr John Patrick Charles Wilder
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(18 years, 7 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 March 2017)
Role	Groupwoker
Country of Residence	England
Correspondence Address	12 Fairgreen Court Hadley Wood Barnet Hertfordshire EN4 0QT

Director Name	Mr Malcolm De Mowbray Adam Stewart
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(18 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 17 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Farm 7 Leyton Green Harpenden Hertfordshire AL5 2TG

Secretary Name	Mrs Gwynneth Watkin Ross
Nationality	British
Status	Resigned
Appointed	16 November 1990(18 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 October 2001)
Role	Company Director
Correspondence Address	65 Bathgate Road Wimbledon London SW19 5PQ

Secretary Name	William Perdeaux
Nationality	British
Status	Resigned
Appointed	10 December 2001(29 years, 8 months after company formation)
Appointment Duration	11 years (resigned 20 December 2012)
Role	Chartered Accountant
Correspondence Address	42 Willow Green Ingatestone Essex CM4 0DQ

Director Name	Mr Paul Andrew Sheils
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1a Darnley Road London E9 6QH

Director Name	Dr Edwin Stanley Meltzer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(47 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2022)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	1a Darnley Road London E9 6QH

Contact

Website	praplastics.org.uk
Telephone	020 72549103
Telephone region	London

Location

Registered Address	1a Darnley Road London E9 6QH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£222,985
Net Worth	£60,968
Cash	£3,882
Current Liabilities	£8,861

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
4 August 2020	Appointment of Dr Edwin Stanley Meltzer as a director on 1 July 2019 (2 pages)
4 August 2020	Appointment of Ms Linis Dolby as a director on 20 July 2020 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Paul Andrew Sheils as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of Malcolm De Mowbray Adam Stewart as a director on 17 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
10 January 2018	Appointment of Mr Ashwin Mathews as a director on 9 January 2018 (2 pages)
14 November 2017	Termination of appointment of John Patrick Charles Wilder as a director on 6 March 2017 (1 page)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
14 November 2017	Termination of appointment of John Patrick Charles Wilder as a director on 6 March 2017 (1 page)
14 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
16 December 2016	Appointment of Mr Robert Brown Mcneill as a director on 5 December 2016 (2 pages)
16 December 2016	Appointment of Mr Robert Brown Mcneill as a director on 5 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
12 April 2016	Termination of appointment of Karl Grossfield as a director on 4 April 2016 (1 page)
12 April 2016	Termination of appointment of Karl Grossfield as a director on 4 April 2016 (1 page)
8 December 2015	Annual return made up to 6 November 2015 no member list (4 pages)
8 December 2015	Annual return made up to 6 November 2015 no member list (4 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
6 January 2015	Annual return made up to 6 November 2014 no member list (4 pages)
6 January 2015	Annual return made up to 6 November 2014 no member list (4 pages)
6 January 2015	Annual return made up to 6 November 2014 no member list (4 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
26 September 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
20 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
20 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
20 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
19 December 2013	Termination of appointment of William Perdeaux as a secretary (1 page)
19 December 2013	Termination of appointment of William Perdeaux as a secretary (1 page)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
17 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 December 2012	Annual return made up to 6 November 2012 no member list (5 pages)
20 December 2012	Annual return made up to 6 November 2012 no member list (5 pages)
20 December 2012	Annual return made up to 6 November 2012 no member list (5 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
21 September 2012	Company 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)
21 September 2012	Company 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 2011	Annual return made up to 6 November 2011 no member list (5 pages)
1 December 2011	Annual return made up to 6 November 2011 no member list (5 pages)
1 December 2011	Annual return made up to 6 November 2011 no member list (5 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 December 2010	Registered office address changed from Bayford Mews Bayford Street London E8 3SF on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010	Registered office address changed from Bayford Mews Bayford Street London E8 3SF on 23 December 2010 (1 page)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
12 November 2009	Director's details changed for Mr Karl Grossfield on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
12 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
12 November 2009	Director's details changed for Mr John Patrick Charles Wilder on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Karl Grossfield on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Patrick Charles Wilder on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
27 November 2008	Annual return made up to 06/11/08 (3 pages)
27 November 2008	Director's change of particulars / malcolm stewart / 27/11/2008 (1 page)
27 November 2008	Annual return made up to 06/11/08 (3 pages)
27 November 2008	Director's change of particulars / malcolm stewart / 27/11/2008 (1 page)
29 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
29 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007	Annual return made up to 06/11/07 (4 pages)
19 November 2007	Annual return made up to 06/11/07 (4 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 January 2007	Annual return made up to 06/11/06 (4 pages)
7 January 2007	Annual return made up to 06/11/06 (4 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 December 2005	Annual return made up to 06/11/05 (4 pages)
9 December 2005	Annual return made up to 06/11/05 (4 pages)
30 October 2004	Annual return made up to 06/11/04 (4 pages)
30 October 2004	Annual return made up to 06/11/04 (4 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 November 2003	Annual return made up to 06/11/03 (4 pages)
13 November 2003	Annual return made up to 06/11/03 (4 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
5 December 2002	Annual return made up to 06/11/02 (4 pages)
5 December 2002	Annual return made up to 06/11/02 (4 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Annual return made up to 06/11/01 (4 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Annual return made up to 06/11/01 (4 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 December 2000	Annual return made up to 06/11/00 (4 pages)
11 December 2000	Annual return made up to 06/11/00 (4 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Annual return made up to 06/11/99 (4 pages)
30 November 1999	Annual return made up to 06/11/99 (4 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 December 1998	Annual return made up to 06/11/98 (4 pages)
4 December 1998	Annual return made up to 06/11/98 (4 pages)
8 December 1997	Annual return made up to 06/11/97 (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 December 1997	Annual return made up to 06/11/97 (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1996	Annual return made up to 06/11/96 (4 pages)
4 December 1996	Annual return made up to 06/11/96 (4 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 December 1995	Annual return made up to 06/11/95 (4 pages)
5 December 1995	Annual return made up to 06/11/95 (4 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Better Health Products Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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