Brand Health International Validation Limited

Company Name	Brand Health International Validation Limited
Company Status	Dissolved
Company Number	05312467
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 5 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Name	Brand Health International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Jonathan Alex Russell Chandler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	11 Charmouth Road St Albans Hertfordshire AL1 4RS

Director Name	Michael David Bower Owen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Old Cottage Maiden Street Hitchin Hertfordshire SG4 7BG

Secretary Name	John Leo Smith
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Harpenden Road St. Albans Hertfordshire AL3 6AX

Director Name	Peter Richard John Winters
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	36 Trewince Road London SW20 8RD

Director Name	Mr David Alan Rowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lock Road Marlow Buckinghamshire SL7 1QW

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	11 August 2005(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

30k at £1	Huntsworth Healthcare Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

21 December 2006

Delivered on: 3 January 2007
Satisfied on: 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

16 October 2006

Delivered on: 20 October 2006
Satisfied on: 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

Filing History

15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
3 February 2016	Registered office address changed from 3rd Floor 3 London Wall Buildings London EC2M 5SY England to 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 3 February 2016 (1 page)
3 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 30,000 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 3rd Floor 3 London Wall Buildings London EC2M 5SY on 16 September 2015 (1 page)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
7 September 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
30 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 30,000 (4 pages)
26 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 June 2010	Termination of appointment of Michael Owen as a director (1 page)
3 June 2010	Termination of appointment of Jonathan Chandler as a director (1 page)
3 June 2010	Appointment of Tymon Broadhead as a director (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
28 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Termination of appointment of David Rowley as a director (1 page)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Return made up to 14/12/08; full list of members (5 pages)
23 October 2008	Appointment terminated director peter winters (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (8 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 August 2007	Director's particulars changed (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007	New director appointed (6 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
15 December 2006	Return made up to 14/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
17 May 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 14/12/05; full list of members (3 pages)
19 January 2006	Company name changed brand health international limit ed\certificate issued on 19/01/06 (2 pages)
21 December 2005	New director appointed (3 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Location of register of members (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: vaughan chambers, vaughan road harpenden hertfordshire AL5 4EE (1 page)
19 August 2005	New director appointed (2 pages)
11 August 2005	Ad 01/08/05--------- Â£ si 24000@1=24000 Â£ ic 6000/30000 (2 pages)
9 May 2005	Ad 01/03/05--------- Â£ si 5998@1=5998 Â£ ic 2/6000 (2 pages)
14 December 2004	Incorporation (17 pages)