Birkbeck Natural Health Centre Limited

Company Name	Birkbeck Natural Health Centre Limited
Directors	Ajit Hirabhai Patel and Rena Patel
Company Status	Active
Company Number	05752852
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Ajit Hirabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Registered Osteopath
Country of Residence	United Kingdom
Correspondence Address	374 New Hythe Lane Larkfield Kent ME20 6RZ

Secretary Name	Rena Patel
Nationality	British
Status	Current
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	374 New Hythe Lane Larkfield Kent ME20 6RZ

Director Name	Rena Patel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(6 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	374 New Hythe Lane Larkfield Kent ME20 6RZ

Contact

Website	osteopathsidcup.co.uk
Telephone	020 83022624
Telephone region	London

Location

Registered Address	45 Birkbeck Road Sidcup Kent DA14 4DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

75 at £1	Ajit Hirabhai Patel 75.00% Ordinary
25 at £1	Rena Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	£230,623
Cash	£269,958
Current Liabilities	£43,889

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

5 November 2006	Delivered on: 7 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 November 2006

Delivered on: 7 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
26 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
15 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Ajit Hirabhai Patel on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Rena Patel on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Ajit Hirabhai Patel on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Rena Patel on 8 April 2010 (2 pages)
9 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Rena Patel on 8 April 2010 (2 pages)
9 April 2010	Director's details changed for Ajit Hirabhai Patel on 8 April 2010 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 April 2009	Return made up to 23/03/09; full list of members (4 pages)
22 April 2009	Return made up to 23/03/09; full list of members (4 pages)
15 September 2008	Amended accounts made up to 30 September 2007 (3 pages)
15 September 2008	Amended accounts made up to 30 September 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 April 2008	Return made up to 23/03/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
12 December 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
21 November 2007	Accounting reference date shortened from 31/08/07 to 30/09/06 (1 page)
21 November 2007	Accounting reference date shortened from 31/08/07 to 30/09/06 (1 page)
27 April 2007	Return made up to 23/03/07; full list of members (7 pages)
27 April 2007	Return made up to 23/03/07; full list of members (7 pages)
25 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
25 January 2007	New director appointed (2 pages)
6 December 2006	Ad 20/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2006	Ad 20/11/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Incorporation (12 pages)
23 March 2006	Incorporation (12 pages)