| Company Name | Betterhealth Global Limited |
|---|---|
| Directors | Stanley George Shepherd and Howard Mitchell Dickson |
| Company Status | Dissolved |
| Company Number | 03887777 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Previous Name | Informed Healthcare International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Stanley George Shepherd |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 19 Spice Court Asher Way London E1W 2JD |
| Director Name | Howard Mitchell Dickson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 07 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Correspondence Address | 1010 Fitzroy Avenue Hastings New Zealand |
| Secretary Name | Richard Ian Sarell Cruickshank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 31 Bath Road London W4 1LJ |
| Director Name | Dr Peter Ramsden Schloeffel |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 February 2001) |
| Role | Medical Profession |
| Correspondence Address | 30 Winchester Street St Peters South Australia 5069 Foreign |
| Director Name | Dr Avinash Anand Shejale |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 March 2000(3 months, 1 week after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 February 2001) |
| Role | Medical Profession |
| Correspondence Address | 1801 Sheffield Towers Lokhandwach Complex Andheri (West) 400053 Bombay Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Wellington Street Covent Garden London WC2E 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £189,350 |
| Net Worth | -£116,993 |
| Current Liabilities | £239,994 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 March 2006 | Dissolved (1 page) |
|---|---|
| 13 December 2005 | Completion of winding up (1 page) |
| 19 July 2004 | Order of court to wind up (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 4 old park lane london W1Y 3LJ (1 page) |
| 16 August 2003 | Return made up to 29/11/02; full list of members (5 pages) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Full accounts made up to 30 November 2001 (15 pages) |
| 3 June 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 28 March 2003 | Particulars of mortgage/charge (7 pages) |
| 22 April 2002 | Full accounts made up to 30 November 2000 (9 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Ad 25/09/01--------- £ si [email protected] (2 pages) |
| 18 February 2002 | Ad 29/11/99--------- £ si 99@1 (2 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | S-div 25/09/01 (2 pages) |
| 18 February 2002 | Nc inc already adjusted 25/09/01 (1 page) |
| 22 January 2002 | Return made up to 29/11/01; full list of members (7 pages) |
| 27 December 2000 | Return made up to 29/11/00; full list of members
|
| 19 May 2000 | Company name changed informed healthcare internationa l LIMITED\certificate issued on 22/05/00 (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |