Building Better Health Limited

Company Name	Building Better Health Limited
Company Status	Dissolved
Company Number	04739080
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)
Previous Name	Newincco 256 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	Mr Richard Mark Ashcroft
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2010(7 years after company formation)
Appointment Duration	3 years, 8 months (closed 17 December 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Director Name	Mr Clive Harry Pitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 December 2013)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	4th Floor 105 Piccadilly London W1J 7NJ

Secretary Name	Fulcrum Infrastructure Management Limited (Corporation)
Status	Closed
Appointed	14 May 2007(4 years after company formation)
Appointment Duration	6 years, 7 months (closed 17 December 2013)
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Homer Street London W1H 1HL

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Secretary Name	Mr Anthony Simon Mann
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Director Name	Mr Alasdair Liddell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Brookfield Park London NW5 1ES

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Elliott Spencer Cedar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Wildwood Road London NW11 6UD

Director Name	James Stuart Thomson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	20 Curzon Road Ealing London W5 1NF

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(1 year after company formation)
Appointment Duration	3 years (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Nafees Arif
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Park Lorne 111 Park Road London NW8 7JL

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	City Road Nominees (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(3 years after company formation)
Appointment Duration	1 year (resigned 14 May 2007)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Location

Registered Address	4th Floor 105 Piccadilly London W1J 7NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Fulcrum Infrastructure Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
13 May 2013	Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012 (2 pages)
13 May 2013	Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012 (2 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 100 (4 pages)
13 May 2013	Director's details changed for Mr Clive Harry Pitt on 20 May 2012 (2 pages)
13 May 2013	Director's details changed for Mr Richard Mark Ashcroft on 20 May 2012 (2 pages)
13 May 2013	Director's details changed for Mr Clive Harry Pitt on 20 May 2012 (2 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 100 (4 pages)
13 May 2013	Secretary's details changed for Fulcrum Infrastructure Management Limited on 20 May 2012 (2 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2012	Full accounts made up to 31 March 2012 (12 pages)
28 September 2012	Full accounts made up to 31 March 2012 (12 pages)
21 May 2012	Registered office address changed from North Suite 1st Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL on 21 May 2012 (2 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
18 November 2011	Appointment of Clive Harry Pitt as a director (3 pages)
18 November 2011	Termination of appointment of Nafees Arif as a director (2 pages)
18 November 2011	Appointment of Clive Harry Pitt as a director on 8 November 2011 (3 pages)
18 November 2011	Termination of appointment of Nafees Arif as a director on 8 November 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Full accounts made up to 31 March 2010 (14 pages)
19 January 2011	Full accounts made up to 31 March 2010 (14 pages)
13 July 2010	Appointment of Richard Mark Ashcroft as a director (3 pages)
13 July 2010	Appointment of Nafees Arif as a director (3 pages)
13 July 2010	Termination of appointment of Sylvie Pierce as a director (2 pages)
13 July 2010	Termination of appointment of Sylvie Pierce as a director (2 pages)
13 July 2010	Appointment of Nafees Arif as a director (3 pages)
13 July 2010	Appointment of Richard Mark Ashcroft as a director (3 pages)
6 July 2010	Auditor's resignation (2 pages)
6 July 2010	Auditor's resignation (2 pages)
6 May 2010	Termination of appointment of David Bowler as a director (2 pages)
6 May 2010	Termination of appointment of David Bowler as a director (2 pages)
5 May 2010	Secretary's details changed for Fulcrum Infrastructure Management Limited on 18 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Fulcrum Infrastructure Management Limited on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 March 2009 (13 pages)
12 February 2010	Full accounts made up to 31 March 2009 (13 pages)
7 August 2009	Director's Change of Particulars / david bowler / 24/07/2009 / HouseName/Number was: 14, now: 34; Street was: watling lane, now: dorset square; Post Town was: dorcester on thames, now: london; Region was: oxon, now: ; Post Code was: OX10 7JG, now: NW1 6QJ (1 page)
7 August 2009	Director's change of particulars / david bowler / 24/07/2009 (1 page)
13 July 2009	Full accounts made up to 31 March 2008 (14 pages)
13 July 2009	Full accounts made up to 31 March 2008 (14 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
20 April 2009	Return made up to 18/04/09; full list of members (3 pages)
16 December 2008	Appointment Terminated Director alasdair liddell (1 page)
16 December 2008	Appointment terminated director alasdair liddell (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
23 April 2008	Return made up to 18/04/08; full list of members (4 pages)
2 April 2008	Appointment Terminated Director james thomson (1 page)
2 April 2008	Appointment terminated director james thomson (1 page)
28 February 2008	Director appointed david william bowler (4 pages)
28 February 2008	Director appointed david william bowler (4 pages)
17 August 2007	Registered office changed on 17/08/07 from: 2 old brewery mews london NW3 1PZ (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 2 old brewery mews london NW3 1PZ (1 page)
16 August 2007	New secretary appointed (4 pages)
16 August 2007	New secretary appointed (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
8 June 2007	Return made up to 18/04/07; full list of members (3 pages)
8 June 2007	Return made up to 18/04/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 July 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 17/07/06 (9 pages)
17 July 2006	Return made up to 18/04/06; full list of members (9 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
24 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 July 2005	Return made up to 18/04/05; full list of members (9 pages)
29 July 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 (9 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Director's particulars changed (1 page)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: capital & provident management 6 harbour exchange square london E14 9GE (1 page)
23 November 2004	Registered office changed on 23/11/04 from: capital & provident management 6 harbour exchange square london E14 9GE (1 page)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
25 May 2004	New director appointed (8 pages)
25 May 2004	New director appointed (8 pages)
17 May 2004	Return made up to 18/04/04; full list of members (9 pages)
17 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (4 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
16 July 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 July 2003	New secretary appointed;new director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	Ad 20/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 July 2003	New secretary appointed;new director appointed (3 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 July 2003	Registered office changed on 16/07/03 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
20 May 2003	Company name changed newincco 256 LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed newincco 256 LIMITED\certificate issued on 20/05/03 (2 pages)
18 April 2003	Incorporation (18 pages)
18 April 2003	Incorporation (18 pages)

Building Better Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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