| Company Name | KHS Books For Health Limited |
|---|---|
| Director | Anthony Ibiosiya Opuminji |
| Company Status | Active |
| Company Number | 05351164 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Anthony Ibiosiya Opuminji |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2011(6 years, 1 month after company formation) |
| Appointment Duration | 13 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 604 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
| Director Name | Mr Brian Keen |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NH |
| Director Name | Mrs Deborah Margaret Keen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NH |
| Secretary Name | Mr Brian Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Middle Bourne Lane Lower Bourne Farnham Surrey GU10 3NH |
| Director Name | Mr Timothy James Cook |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 October 2015) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 604 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
Contact
| Telephone | 020 79538217 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 337 Kennington Lane London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80k at £1 | Pelican Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,705 |
| Cash | £1,107 |
| Current Liabilities | £52,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 May 2023 | Registered office address changed from 604 the Chandlery 50 Westminster Bridge Road London SE1 7QY to 337 Kennington Lane London SE11 5QY on 13 May 2023 (1 page) |
|---|---|
| 15 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 13 November 2015 | Termination of appointment of Timothy James Cook as a director on 28 October 2015 (4 pages) |
| 13 November 2015 | Termination of appointment of Timothy James Cook as a director on 28 October 2015 (4 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 10 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 4 November 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Appointment of Timothy James Cook as a director (3 pages) |
| 15 April 2011 | Appointment of Timothy James Cook as a director (3 pages) |
| 7 April 2011 | Termination of appointment of Deborah Keen as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Brian Keen as a secretary (2 pages) |
| 7 April 2011 | Registered office address changed from 31 Middle Bourne Lane, Lower Bourne, Farnham Surrey GU10 3NH on 7 April 2011 (2 pages) |
| 7 April 2011 | Termination of appointment of Brian Keen as a secretary (2 pages) |
| 7 April 2011 | Registered office address changed from 31 Middle Bourne Lane, Lower Bourne, Farnham Surrey GU10 3NH on 7 April 2011 (2 pages) |
| 7 April 2011 | Appointment of Anthony Opuminji as a director (3 pages) |
| 7 April 2011 | Registered office address changed from 31 Middle Bourne Lane, Lower Bourne, Farnham Surrey GU10 3NH on 7 April 2011 (2 pages) |
| 7 April 2011 | Appointment of Anthony Opuminji as a director (3 pages) |
| 7 April 2011 | Termination of appointment of Deborah Keen as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Brian Keen as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Brian Keen as a director (2 pages) |
| 17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Deborah Margaret Keen on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Brian Keen on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Brian Keen on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Deborah Margaret Keen on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Brian Keen on 3 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Deborah Margaret Keen on 3 February 2010 (2 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 13 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 8 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 3 February 2005 | Incorporation (16 pages) |
| 3 February 2005 | Incorporation (16 pages) |