21st Century Health Limited

Company Name	21st Century Health Limited
Director	Steven Chasan
Company Status	Active - Proposal to Strike off
Company Number	03054957
Category	Private Limited Company
Incorporation Date	10 May 1995(29 years ago)
Previous Names	Anglo Pocket Book Publishers (UK) Limited and Chasan Agencies (UK) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Steven Chasan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(5 days after company formation)
Appointment Duration	28 years, 12 months
Role	Natural Health Wholesaler
Country of Residence	England
Correspondence Address	3 Water Gardens Stanmore Middlesex HA7 3QA

Secretary Name	Gabrielle Chasan
Nationality	British
Status	Current
Appointed	20 July 2006(11 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	3 Water Gardens Stanmore Middx HA7 3QA

Director Name	Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	74 Hecham Close Walthamstow London E17 5QT

Director Name	Allan John Chasan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(5 days after company formation)
Appointment Duration	11 years, 2 months (resigned 20 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Water Gardens Stanmore Middlesex HA7 3QA

Secretary Name	Allan John Chasan
Nationality	British
Status	Resigned
Appointed	15 May 1995(5 days after company formation)
Appointment Duration	11 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Mr David Krok
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(22 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Willow House 4 Wellgarth Road London NW11 7HS

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	www.ecohip.co.uk/
Telephone	020 72892121
Telephone region	London

Location

Registered Address	Access Business Center Unit 4192 First Way, Wembley Stadium Ind Est Wembley Middlesex HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

100 at £1	Steven Chasan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,880
Cash	£1,159
Current Liabilities	£23,873

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	8 February 2019 (5 years, 2 months ago)
Next Return Due	22 February 2020 (overdue)

Filing History

11 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
21 November 2020	Compulsory strike-off action has been discontinued (1 page)
20 November 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
8 February 2019	Cessation of David Krok as a person with significant control on 31 January 2019 (1 page)
8 February 2019	Cessation of Simone Krok as a person with significant control on 31 January 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
14 November 2018	Termination of appointment of David Krok as a director on 1 November 2018 (1 page)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 March 2018	Notification of Simone Krok as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
21 March 2018	Notification of David Krok as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Current accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
21 March 2018	Appointment of Mr David Krok as a director on 21 March 2018 (2 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
17 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
11 October 2014	Compulsory strike-off action has been discontinued (1 page)
10 October 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
11 August 2014	Registered office address changed from Premier House Samuelsons Unit (2Nd Floor) 112 Station Road Edgware Middlesex HA8 7BJ to Access Business Center Unit 4192 First Way, Wembley Stadium Ind Est Wembley Middlesex HA9 0JD on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Premier House Samuelsons Unit (2Nd Floor) 112 Station Road Edgware Middlesex HA8 7BJ to Access Business Center Unit 4192 First Way, Wembley Stadium Ind Est Wembley Middlesex HA9 0JD on 11 August 2014 (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
28 February 2011	Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
7 April 2010	Director's details changed for Steven Chasan on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven Chasan on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Steven Chasan on 7 April 2010 (2 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 June 2009	Registered office changed on 29/06/2009 from samuelsons unit 4TH floor premier house 112 station road edgware middlesex HA8 7BJ (1 page)
29 June 2009	Return made up to 10/05/09; full list of members (3 pages)
29 June 2009	Registered office changed on 29/06/2009 from samuelsons unit 4TH floor premier house 112 station road edgware middlesex HA8 7BJ (1 page)
29 June 2009	Return made up to 10/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 September 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
24 September 2008	Return made up to 10/05/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
22 September 2008	Director's change of particulars / steven chasan / 19/09/2008 (1 page)
22 September 2008	Director's change of particulars / steven chasan / 19/09/2008 (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 August 2007	Return made up to 10/05/07; no change of members (6 pages)
1 August 2007	Return made up to 10/05/07; no change of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
19 June 2006	Return made up to 10/05/06; full list of members (7 pages)
19 June 2006	Return made up to 10/05/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 June 2005	Return made up to 10/05/05; full list of members (7 pages)
24 June 2005	Return made up to 10/05/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
28 August 2003	Return made up to 10/05/03; full list of members (5 pages)
28 August 2003	Return made up to 10/05/03; full list of members (5 pages)
18 August 2003	Registered office changed on 18/08/03 from: acre house 11-15 william road london NW1 3ER (1 page)
18 August 2003	Registered office changed on 18/08/03 from: acre house 11-15 william road london NW1 3ER (1 page)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
17 December 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
10 July 2002	Return made up to 10/05/02; full list of members (5 pages)
10 July 2002	Return made up to 10/05/02; full list of members (5 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
23 October 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
23 October 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
29 June 2001	Return made up to 10/05/01; full list of members (5 pages)
29 June 2001	Return made up to 10/05/01; full list of members (5 pages)
4 June 2001	Full accounts made up to 31 May 2000 (11 pages)
4 June 2001	Full accounts made up to 31 May 2000 (11 pages)
4 July 2000	Full accounts made up to 31 May 1999 (11 pages)
4 July 2000	Full accounts made up to 31 May 1999 (11 pages)
13 June 2000	Return made up to 10/05/00; full list of members (6 pages)
13 June 2000	Return made up to 10/05/00; full list of members (6 pages)
21 July 1999	Return made up to 10/05/99; full list of members (6 pages)
21 July 1999	Return made up to 10/05/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
6 April 1999	Accounting reference date shortened from 31/03/99 to 31/05/98 (1 page)
6 April 1999	Accounting reference date shortened from 31/03/99 to 31/05/98 (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (7 pages)
24 June 1998	Return made up to 10/05/98; full list of members (6 pages)
24 June 1998	Return made up to 10/05/98; full list of members (6 pages)
9 April 1998	Company name changed chasan agencies (uk) LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed chasan agencies (uk) LIMITED\certificate issued on 14/04/98 (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (3 pages)
27 January 1998	Full accounts made up to 31 March 1997 (3 pages)
18 June 1997	Return made up to 10/05/97; full list of members (6 pages)
18 June 1997	Return made up to 10/05/97; full list of members (6 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
22 May 1997	Company name changed anglo pocket book publishers (uk ) LIMITED\certificate issued on 22/05/97 (2 pages)
22 May 1997	Company name changed anglo pocket book publishers (uk ) LIMITED\certificate issued on 22/05/97 (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (3 pages)
28 January 1997	Full accounts made up to 31 March 1996 (3 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
27 June 1996	Return made up to 10/05/96; full list of members (6 pages)
29 September 1995	New director appointed (3 pages)
29 September 1995	New director appointed (3 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Ad 15/05/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 June 1995	Ad 15/05/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 May 1995	Incorporation (26 pages)
10 May 1995	Incorporation (26 pages)

21st Century Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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