| Company Name | Bc Health Solutions Ltd |
|---|---|
| Director | Katarzyna Zajkowska |
| Company Status | Active |
| Company Number | 09362406 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
| Previous Name | Bellecell Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Katarzyna Zajkowska |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Bioscience And Biotechnology |
| Country of Residence | United Kingdom |
| Correspondence Address | 168 Thornbury Road Isleworth TW7 4QE |
Location
| Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 18 February 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 15 June 2018 | Change of details for Mrs Katarzyna Zajkowska as a person with significant control on 15 June 2018 (2 pages) |
| 20 December 2017 | Director's details changed for Katarzyna Zajkowska on 19 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Registered office address changed from C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR England to 21 Arlington Street London SW1A 1RN on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR England to 21 Arlington Street London SW1A 1RN on 7 September 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 1 Fetter Lane London EC4A 1BR to C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from 1 Fetter Lane London EC4A 1BR to C/O James Cowper Kreston 1 Fetter Lane London EC4A 1BR on 22 August 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 24 May 2016 | Sub-division of shares on 3 May 2016 (5 pages) |
| 24 May 2016 | Sub-division of shares on 3 May 2016 (5 pages) |
| 24 May 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
| 23 May 2016 | Resolutions
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| 23 May 2016 | Resolutions
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 26 May 2015 | Registered office address changed from 2 Queen's Gate F6 London SW7 5EH United Kingdom to 1 Fetter Lane London EC4A 1BR on 26 May 2015 (2 pages) |
| 26 May 2015 | Registered office address changed from 2 Queen's Gate F6 London SW7 5EH United Kingdom to 1 Fetter Lane London EC4A 1BR on 26 May 2015 (2 pages) |
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
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| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|