Company NameBioaxis Healthcare Ltd
DirectorVasileios Triantopoulos
Company StatusActive
Company Number09018615
CategoryPrivate Limited Company
Incorporation Date30 April 2014(9 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Vasileios Triantopoulos
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityGreek
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleBusinesman
Country of ResidenceEngland
Correspondence AddressCedar House Abingdon Road
Tubney
Abingdon
OX13 5QQ
Secretary NameVasileios Triantopoulos
StatusCurrent
Appointed30 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCedar House Abingdon Road
Tubney
Abingdon
OX13 5QQ

Location

Registered AddressMountview Court
1148 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Vasileios Triantopoulos
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

18 January 2021Micro company accounts made up to 31 December 2019 (4 pages)
10 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
1 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
4 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 December 2016 (3 pages)
20 November 2017Micro company accounts made up to 31 December 2016 (3 pages)
11 October 2017Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD England to Mountview Court 1148 High Road London N20 0RA on 11 October 2017 (1 page)
11 October 2017Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD England to Mountview Court 1148 High Road London N20 0RA on 11 October 2017 (1 page)
6 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
16 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(4 pages)
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(4 pages)
29 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
29 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
21 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 April 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (2 pages)
12 April 2015Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 277-279 Chiswick High Road London W4 4PU on 12 April 2015 (1 page)
12 April 2015Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 277-279 Chiswick High Road London W4 4PU on 12 April 2015 (1 page)
12 April 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (2 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 1
(37 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 1
(37 pages)