Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > BLS (HEALTHCARE) LTD.
Company Information for BLS (HEALTHCARE) LTD.
TOWCESTER, NORTHAMPTONSHIRE, NN12,
|
Company Registration Number
 02599507 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Bls (healthcare) Ltd.
BLS (HEALTHCARE) LTD. was founded on 1991-04-09 and had its registered office in Towcester. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BLS (HEALTHCARE) LTD. | ||
| Legal Registered Office | ||
| TOWCESTER NORTHAMPTONSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02599507 | |
|---|---|---|
| Date formed | 1991-04-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 09:45:52 |
| Companies House |
|
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Company Officers of BLS (HEALTHCARE) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BELINDA SMEARS |
||
VINCENT SMEARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT SMEARS |
Company Secretary | ||
PETER SMEARS |
Director | ||
PETER FRANCIS BULLEN |
Director | ||
PETER SMEARS |
Company Secretary | ||
JOHN CLIVE BEECHER |
Company Secretary | ||
JOHN CLIVE BEECHER |
Director | ||
STANLEY RONALD LLOYD THOMAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ILEX HEALTH PRODUCTS LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| ADAMS AVENUE RENTALS LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| ILEX HEALTH PRODUCTS LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
| OAKMED HOLDINGS LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-23 | Active | |
| OAKMED LTD | Director | 1998-08-01 | CURRENT | 1992-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM UNIT B THE IO CENTRE BARN WAY LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN5 7UW | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 09/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 09/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 54 ADAMS AVENUE NORTHAMPTON NN1 4LJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 09/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SMEARS / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA SMEARS / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 09/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/04/01 | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| CERTNM | COMPANY NAME CHANGED BULLEN LANE & SWANWICK LIMITED CERTIFICATE ISSUED ON 02/07/96 | |
| 363s | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: C/O BULLEN & SMEARS LTD. 99 KEMPSTON STREET LIVERPOOL, L3 8HE | |
| 363(288) | SECRETARY RESIGNED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| SRES01 | ALTER MEM AND ARTS 26/04/91 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BLS (HEALTHCARE) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLS (HEALTHCARE) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | THE CO-OPERATIVE BANK PLC |
Intangible Assets
Patents
We have not found any records of BLS (HEALTHCARE) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BLS (HEALTHCARE) LTD.
Income
Government Income
We have not found government income sources for BLS (HEALTHCARE) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BLS (HEALTHCARE) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BLS (HEALTHCARE) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLS (HEALTHCARE) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLS (HEALTHCARE) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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