Barrington Healthcare International Limited

Company Name	Barrington Healthcare International Limited
Company Status	Dissolved
Company Number	02964064
Category	Private Limited Company
Incorporation Date	1 September 1994(29 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Lethurst Limited and Barrington Healthcare Products Limited

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses

Directors

Director Name	Michael Barry Allaway
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2020(25 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 20 October 2020)
Role	Foam Technologist
Country of Residence	Portugal
Correspondence Address	Largo Maestro Taborda 4-1 Dt Cascais 2750-498

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	18 July 2017(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 October 2020)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Peter Erich Julius Held
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 1995)
Role	Company Director
Correspondence Address	13 Princedale Road London W11 4NW

Director Name	Michael Barry Allaway
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 14 June 2019)
Role	Foam Technologist
Country of Residence	Portugal
Correspondence Address	Largo Maestro Taborda 4-1 Dt Cascais 2750-498

Secretary Name	Michael Barry Allaway
Nationality	British
Status	Resigned
Appointed	03 April 1995(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 November 1995)
Role	Foam Technologist
Country of Residence	Portugal
Correspondence Address	Flat 9 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Elizabeth Lalitha Allaway
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(11 months, 3 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 18 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Secretary Name	Elizabeth Lalitha Allaway
Nationality	British
Status	Resigned
Appointed	08 July 2003(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Mr Lara Cristina Marisa Allaway
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(21 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2015)
Role	Lawyer
Country of Residence	France
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Lara Cristina Marisa Allaway
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2020)
Role	Lawyer
Country of Residence	France
Correspondence Address	27 Old Gloucester Street London WC1N 3XX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(8 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 July 2003)
Correspondence Address	1 Regent Street London SW1Y 4NW

Contact

Website	thermocontour.com
Email address	[email protected]
Telephone	020 76295528
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Lalitha Allaway 50.00% Ordinary
50 at £1	Michael Barrington Allaway 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,001,539
Cash	£40
Current Liabilities	£482,536

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

24 May 1996	Delivered on: 29 May 1996 Satisfied on: 14 July 2001 Persons entitled: Peter Erich Julius Held Classification: Debenture Secured details: Â£26,836 and all other monies due or to become due from the company to the chargee. Particulars: All book debts (and the proceeds thereof) both present and future due or owing to the company and the benefit of all rights relating thereto. Fully Satisfied
13 November 1995	Delivered on: 16 November 1995 Satisfied on: 14 July 2001 Persons entitled: Peter Erich Julius Held Classification: Debenture Secured details: Â£20,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts (and the proceeds thereof) both present and future due or owing to the company and the benefit of all rights relating thereto. Fully Satisfied
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 3 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 July 2017	Appointment of Calder & Co (Registrars) Limited as a secretary on 18 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
9 March 2017	Director's details changed for Michael Barry Allaway on 9 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (11 pages)
16 January 2017	Termination of appointment of Elizabeth Lalitha Allaway as a secretary on 18 December 2016 (1 page)
16 January 2017	Termination of appointment of Elizabeth Lalitha Allaway as a director on 18 December 2016 (1 page)
13 January 2017	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
14 December 2016	Director's details changed for Michael Barrington Allaway on 14 December 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
8 January 2016	Termination of appointment of Lara Cristina Marisa Allaway as a director on 1 September 2015 (1 page)
1 December 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 September 2015	Appointment of Lara Cristina Marisa Allaway as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Lara Cristina Marisa Allaway as a director on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
31 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
16 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
13 May 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
28 August 2008	Return made up to 27/08/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
28 August 2007	Return made up to 27/08/07; full list of members (2 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
7 September 2006	Return made up to 27/08/06; full list of members (2 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
14 September 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (10 pages)
30 August 2005	Return made up to 27/08/05; full list of members (2 pages)
15 November 2004	Amended accounts made up to 31 October 2003 (5 pages)
3 November 2004	Full accounts made up to 31 October 2003 (9 pages)
24 September 2004	Return made up to 27/08/04; full list of members (5 pages)
13 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
29 January 2004	Return made up to 27/08/03; full list of members; amend (5 pages)
4 December 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 September 2003	Return made up to 27/08/03; full list of members (8 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Delivery ext'd 3 mth 31/10/02 (2 pages)
16 August 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2003	Secretary resigned (1 page)
12 September 2002	Return made up to 27/08/02; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
27 February 2002	Amended accounts made up to 31 January 2001 (9 pages)
27 November 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
15 October 2001	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
3 October 2001	Ad 22/08/01--------- Â£ si 499900@1 (2 pages)
3 October 2001	Particulars of contract relating to shares (4 pages)
25 September 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
29 August 2001	Â£ nc 100/500000 20/08/01 (1 page)
29 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2001	Div 11/06/01 (1 page)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2000	Full accounts made up to 31 January 2000 (9 pages)
15 November 2000	Company name changed barrington healthcare products l imited\certificate issued on 16/11/00 (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 51 queen anne street london W1M 9FA (1 page)
19 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Full accounts made up to 31 January 1999 (9 pages)
22 September 1999	Return made up to 27/08/99; full list of members (6 pages)
13 March 1999	Full accounts made up to 31 January 1998 (8 pages)
11 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
27 August 1998	Return made up to 27/08/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 January 1997 (10 pages)
26 November 1997	Return made up to 27/08/97; no change of members (4 pages)
7 May 1997	Deferment of dissolution (voluntary) (1 page)
15 April 1997	Court order notice of winding up (1 page)
6 September 1996	Return made up to 27/08/96; no change of members (4 pages)
23 June 1996	Full accounts made up to 31 January 1996 (8 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Director resigned (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	New director appointed (2 pages)
4 July 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
30 June 1995	Â£ nc 1000/100 09/06/95 (1 page)
20 June 1995	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (24 pages)
20 June 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (24 pages)
20 June 1995	Ad 09/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
12 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
12 April 1995	Company name changed lethurst LIMITED\certificate issued on 13/04/95 (4 pages)
12 April 1995	Secretary resigned;new director appointed (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: 120 east road london N1 6AA (1 page)
1 September 1994	Incorporation (15 pages)

Barrington Healthcare International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London