TENS Health Limited

Company Name	TENS Health Limited
Company Status	Dissolved
Company Number	02721664
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 10 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Names	Bodyclock Limited and TENS Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mrs Marilyn Bash
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1993(1 year, 4 months after company formation)
Appointment Duration	26 years, 1 month (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fowey Avenue Redbridge Ilford Essex IG4 5JT

Secretary Name	Mrs Marilyn Bash
Nationality	British
Status	Closed
Appointed	27 November 1995(3 years, 5 months after company formation)
Appointment Duration	24 years (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fowey Avenue Redbridge Ilford Essex IG4 5JT

Director Name	Mr Pete Long
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	5 Glenroyd Marsden Huddersfield West Yorkshire HD7 6DS

Secretary Name	Mrs Marie Long
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Glenroyd Marsden Huddersfield West Yorkshire HD7 6DS

Secretary Name	Mr Michael Bash
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 1995)
Role	Secretary
Correspondence Address	2 Fowey Avenue Ilford Essex IG4 5JT

Director Name	Graham Leonard Bash
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 years, 5 months after company formation)
Appointment Duration	19 years (resigned 01 December 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Wattisfield Road London E5 9QH

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Marilyn Bash 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 January 1998	Delivered on: 8 January 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 80789658. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

5 January 1998

Delivered on: 8 January 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account number 80789658. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
26 June 2019	Termination of appointment of Graham Leonard Bash as a director on 1 December 2014 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 July 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 July 2017	Notification of Marilyn Bash as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Marilyn Bash as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Marilyn Bash as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 2 (6 pages)
12 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 2 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
17 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
5 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
9 July 2009	Return made up to 09/06/09; full list of members (3 pages)
9 July 2009	Return made up to 09/06/09; full list of members (3 pages)
25 June 2008	Return made up to 09/06/08; full list of members (3 pages)
25 June 2008	Return made up to 09/06/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
16 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
16 June 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
10 August 2006	Return made up to 09/06/06; full list of members (3 pages)
10 August 2006	Return made up to 09/06/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
30 August 2005	Return made up to 09/06/05; full list of members (7 pages)
30 August 2005	Return made up to 09/06/05; full list of members (7 pages)
31 March 2005	Registered office changed on 31/03/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
31 March 2005	Registered office changed on 31/03/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2003	Return made up to 09/06/03; full list of members (7 pages)
23 June 2003	Return made up to 09/06/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
11 December 2001	Registered office changed on 11/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
11 December 2001	Registered office changed on 11/12/01 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
11 December 2001	Registered office changed on 11/12/01 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page)
20 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Return made up to 09/06/00; full list of members (6 pages)
10 July 2000	Return made up to 09/06/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 June 1999	Return made up to 09/06/99; full list of members (6 pages)
21 June 1999	Return made up to 09/06/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1998	Return made up to 09/06/98; no change of members (4 pages)
16 June 1998	Return made up to 09/06/98; no change of members (4 pages)
14 January 1998	Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD (1 page)
8 January 1998	Particulars of mortgage/charge (4 pages)
8 January 1998	Particulars of mortgage/charge (4 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 July 1997	Return made up to 09/06/97; no change of members (4 pages)
3 July 1997	Return made up to 09/06/97; no change of members (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 July 1996	Return made up to 09/06/96; full list of members (6 pages)
7 July 1996	Return made up to 09/06/96; full list of members (6 pages)
7 July 1996	Registered office changed on 07/07/96 from: 2 fowey avenue redbridge ilford essex IG4 5JT (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 2 fowey avenue redbridge ilford essex IG4 5JT (1 page)
29 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
29 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
12 December 1995	Company name changed bodyclock LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed bodyclock LIMITED\certificate issued on 13/12/95 (4 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
7 December 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
14 June 1995	Return made up to 09/06/95; change of members (6 pages)
14 June 1995	Return made up to 09/06/95; change of members (6 pages)
21 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)