Black & Banton Occupational And Physical Health Limited

Company Name	Black & Banton Occupational And Physical Health Limited
Directors	Alexander Peter Dacre and Adam Thomas Councell
Company Status	Active
Company Number	04423463
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)
Previous Name	Industrial Health Solutions 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 Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Current
Appointed	30 October 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Claire Black
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2010)
Role	Social Worker
Correspondence Address	72 Lyndhurst Avenue Chester Le Street Co Durham DH3 4AT

Secretary Name	Claire Black
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2010)
Role	Social Worker
Correspondence Address	72 Lyndhurst Avenue Chester Le Street Co Durham DH3 4AT

Director Name	Mr David Cameron Black
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(2 years, 6 months after company formation)
Appointment Duration	16 years (resigned 30 October 2020)
Role	Occupational Health
Country of Residence	United Kingdom
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Amanda Louise Banton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2010)
Role	Osteopathy
Correspondence Address	32 Nuns Moor Road Newcastle Upon Tyne Tyne And Wear NE4 9AX

Director Name	Mr Christopher David Baxter
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(7 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolve Business Centre Cygnet Way Rainton Bridge Business Centre Houghton Le Spring County Durham DH4 5QY

Secretary Name	Mr Paul Andrew Atkinson
Status	Resigned
Appointed	18 January 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 2012)
Role	Company Director
Correspondence Address	61 The Cedars Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TL

Secretary Name	Mrs Claire Elizabeth Black
Status	Resigned
Appointed	12 March 2012(9 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Black And Banton Occupational And Physical Health Limited (Corporation)
Status	Resigned
Appointed	18 January 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 2012)
Correspondence Address	72 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Contact

Website	blackandbanton.co.uk
Email address	[email protected]
Telephone	0191 4871040
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	David Black 87.91% Ordinary
10 at £1	Claire Elizabeth Black 10.99% Ordinary
1 at £1	Claire Elizabeth Black 1.10% Ordinary B

Financials

Year	2014
Net Worth	£302,800
Cash	£39,053
Current Liabilities	£73,720

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (9 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Director's details changed for Mr Adam Thomas Councell on 21 August 2023 (2 pages)
6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
20 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
20 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
7 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
2 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (11 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
14 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
8 January 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
8 January 2021	ElectÂ to keep the directors' register information on the public register (1 page)
8 January 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
23 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Memorandum and Articles of Association (10 pages)
18 November 2020	Termination of appointment of Claire Elizabeth Black as a secretary on 30 October 2020 (1 page)
18 November 2020	Registered office address changed from C4 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead NE11 0JQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Matthew James Allen as a secretary on 30 October 2020 (2 pages)
18 November 2020	Appointment of Mr Mark Andrew Adams as a director on 30 October 2020 (2 pages)
18 November 2020	Cessation of David Cameron Black as a person with significant control on 30 October 2020 (1 page)
18 November 2020	Termination of appointment of David Cameron Black as a director on 30 October 2020 (1 page)
18 November 2020	Appointment of Mr Alexander Peter Dacre as a director on 30 October 2020 (2 pages)
18 November 2020	Cessation of Claire Elizabeth Black as a person with significant control on 30 October 2020 (1 page)
18 November 2020	Notification of Marlowe 2016 Limited as a person with significant control on 30 October 2020 (2 pages)
18 November 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
19 October 2020	Change of details for Mr David Cameron Black as a person with significant control on 23 September 2020 (5 pages)
1 October 2020	Notification of Claire Elizabeth Black as a person with significant control on 23 September 2020 (2 pages)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
6 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
22 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 91 (4 pages)
9 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 91 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 91 (4 pages)
22 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 91 (4 pages)
22 June 2015	Director's details changed for David Black on 10 May 2014 (2 pages)
22 June 2015	Director's details changed for David Black on 10 May 2014 (2 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 November 2014	Secretary's details changed for Mrs Claire Elizabeth Black on 16 November 2014 (1 page)
20 November 2014	Secretary's details changed for Mrs Claire Elizabeth Black on 16 November 2014 (1 page)
3 June 2014	Registered office address changed from 37 Oakfield Road Whickham Newcastle upon Tyne NE16 5HN on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 37 Oakfield Road Whickham Newcastle upon Tyne NE16 5HN on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 37 Oakfield Road Whickham Newcastle upon Tyne NE16 5HN on 3 June 2014 (1 page)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 91 (5 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 91 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of Black and Banton Occupational and Physical Health Limited as a director (1 page)
24 April 2012	Termination of appointment of Black and Banton Occupational and Physical Health Limited as a director (1 page)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Registered office address changed from C/O Paul Atkinson 61 the Cedars Whickham Newcastle upon Tyne Tyne & Wear NE16 5TL United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from C/O Paul Atkinson 61 the Cedars Whickham Newcastle upon Tyne Tyne & Wear NE16 5TL United Kingdom on 17 April 2012 (1 page)
17 April 2012	Director's details changed for David Black on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for David Black on 17 April 2012 (2 pages)
12 March 2012	Termination of appointment of Paul Atkinson as a secretary (1 page)
12 March 2012	Appointment of Mrs Claire Elizabeth Black as a secretary (2 pages)
12 March 2012	Appointment of Mrs Claire Elizabeth Black as a secretary (2 pages)
12 March 2012	Termination of appointment of Paul Atkinson as a secretary (1 page)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Director's details changed for David Black on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Black on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
16 February 2010	Registered office address changed from C/O Chris Baxter Evolve Business Centre Cygnet Way Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5QY United Kingdom on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from C/O Chris Baxter Evolve Business Centre Cygnet Way Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5QY United Kingdom on 16 February 2010 (1 page)
3 February 2010	Termination of appointment of Christopher Baxter as a director (1 page)
3 February 2010	Termination of appointment of Christopher Baxter as a director (1 page)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 January 2010	Termination of appointment of Claire Black as a secretary (1 page)
18 January 2010	Appointment of Mr Christopher David Baxter as a director (2 pages)
18 January 2010	Appointment of Mr Christopher David Baxter as a director (2 pages)
18 January 2010	Appointment of Black and Banton Occupational and Physical Health Limited as a director (2 pages)
18 January 2010	Termination of appointment of Claire Black as a director (1 page)
18 January 2010	Appointment of Black and Banton Occupational and Physical Health Limited as a director (2 pages)
18 January 2010	Termination of appointment of Claire Black as a director (1 page)
18 January 2010	Appointment of Mr Paul Andrew Atkinson as a secretary (1 page)
18 January 2010	Termination of appointment of Amanda Banton as a director (1 page)
18 January 2010	Registered office address changed from 72 Lyndhurst Avenue Chester Le Street Co Durham DH3 4AT on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 72 Lyndhurst Avenue Chester Le Street Co Durham DH3 4AT on 18 January 2010 (1 page)
18 January 2010	Termination of appointment of Claire Black as a secretary (1 page)
18 January 2010	Appointment of Mr Paul Andrew Atkinson as a secretary (1 page)
18 January 2010	Termination of appointment of Amanda Banton as a director (1 page)
10 September 2009	Return made up to 24/04/09; full list of members; amend (6 pages)
10 September 2009	Return made up to 24/04/09; full list of members; amend (6 pages)
30 June 2009	Capitals not rolled up (2 pages)
30 June 2009	Capitals not rolled up (2 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 August 2008	Return made up to 24/04/08; full list of members (3 pages)
1 August 2008	Return made up to 24/04/08; full list of members (3 pages)
30 June 2008	Director appointed amanda louise banton (2 pages)
30 June 2008	Director appointed amanda louise banton (2 pages)
27 February 2008	Company name changed industrial health solutions LIMITED\certificate issued on 03/03/08 (2 pages)
27 February 2008	Company name changed industrial health solutions LIMITED\certificate issued on 03/03/08 (2 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 September 2007	Return made up to 24/04/07; no change of members (7 pages)
6 September 2007	Return made up to 24/04/07; no change of members (7 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
10 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
9 November 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Accounts made up to 30 April 2004 (1 page)
9 November 2004	Accounts made up to 30 April 2004 (1 page)
6 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 June 2003	Accounts made up to 30 April 2003 (2 pages)
6 June 2003	Accounts made up to 30 April 2003 (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
24 April 2002	Incorporation (15 pages)
24 April 2002	Incorporation (15 pages)

Black & Banton Occupational And Physical Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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