Company NameForm Health (UK) Limited
Company StatusActive
Company Number08359955
CategoryPrivate Limited Company
Incorporation Date14 January 2013(8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Newman
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Director NameJeffrey David Newman
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Director NameMr Jonathan Benton
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2015(2 years after company formation)
Appointment Duration6 years, 1 month
RoleCompany Directorbritish
Country of ResidenceUnited Kingdom
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX

Contact

Websitewww.formhealthuk.com

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

85 at £1Mr Jonathan Benton
42.50%
Ordinary B
6 at £1Mr David Patterson
3.00%
Ordinary C
6 at £1Mr Terence Hallam
3.00%
Ordinary C
50 at £1Mr Jeffrey David Newman
25.00%
Ordinary
50 at £1Ms Anne Newman
25.00%
Ordinary
3 at £1Miss Julie Ellen Tuson
1.50%
Ordinary C

Financials

Year2014
Net Worth-£7,085
Cash£5,327
Current Liabilities£26,402

Accounts

Latest Accounts31 January 2020 (1 year, 1 month ago)
Next Accounts Due31 October 2021 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 January 2021 (1 month, 3 weeks ago)
Next Return Due28 January 2022 (10 months, 3 weeks from now)

Filing History

3 November 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
24 October 2017Director's details changed for Mr Jonathan Benton on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Anne Newman on 24 October 2017 (2 pages)
24 October 2017Director's details changed for Jeffrey David Newman on 24 October 2017 (2 pages)
23 October 2017Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to York House Empire Way Wembley Middlesex HA9 0FQ on 23 October 2017 (1 page)
24 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 January 2016Compulsory strike-off action has been discontinued (1 page)
18 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
(6 pages)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
14 May 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 200
(3 pages)
14 May 2015Statement of capital following an allotment of shares on 4 March 2015
  • GBP 200
(3 pages)
26 February 2015Registered office address changed from 923 Finchley Road London NW11 7PE to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 26 February 2015 (1 page)
24 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 185
(5 pages)
24 February 2015Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to 923 Finchley Road London NW11 7PE on 24 February 2015 (1 page)
23 February 2015Appointment of Mr Jonathan Benton as a director on 5 February 2015 (2 pages)
23 February 2015Appointment of Mr Jonathan Benton as a director on 5 February 2015 (2 pages)
20 February 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 185
(3 pages)
20 February 2015Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 20 February 2015 (1 page)
20 February 2015Statement of capital following an allotment of shares on 1 May 2014
  • GBP 185
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 April 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
14 January 2013Incorporation (37 pages)