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Home > England & Wales Companies > HEALTH PLUS LIMITED
Company Information for

HEALTH PLUS LIMITED

G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6QH,
Company Registration Number
02666042
Private Limited Company
Active

Company Overview

About Health Plus Ltd
HEALTH PLUS LIMITED was founded on 1991-11-26 and has its registered office in Polegate. The organisation's status is listed as "Active". Health Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH PLUS LIMITED
 
Legal Registered Office
G1 CHAUCER BUSINESS PARK, DITTONS ROAD
POLEGATE
BN26 6QH
Other companies in BN25
 
Filing Information
Company Number 02666042
Company ID Number 02666042
Date formed 1991-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH PLUS LIMITED
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Companies with same name HEALTH PLUS LIMITED
The following companies were found which have the same name as HEALTH PLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH PLUS ENTERPRISE LTD 63 CLARENCE ROAD LONDON ENGLAND E17 6AG Dissolved Company formed on the 2013-05-01
HEALTH PLUS PHARMACY LIMITED 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ Dissolved Company formed on the 2005-01-10
HEALTH PLUS LIVING LTD THE PAVILION 56 ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ Active Company formed on the 2014-01-06
Health Plus Pet Products Inc. 218 WEST 18TH STREET NORTH VANCOUVER British Columbia V7M1W6 Dissolved Company formed on the 1991-04-08
HEALTH PLUS LIMITED Beachside Business Centre La Rue Du Hocq St Clement Jersey JE2 6LF Live Company formed on the 1991-08-19
HEALTH PLUS ACUPUNCTURE P.C. 38-15 149TH ST, APT 3T QUEENS FLUSHING NEW YORK 11354 Active Company formed on the 2013-04-09
HEALTH PLUS LLC 84 MOREWOOD DRIVE Suffolk SMITHTOWN NY 11787 Active Company formed on the 2010-05-06
HEALTH PLUS MARKETING SERVICES, INC. 12 KNICKERBOCKER ROAD Nassau PLAINVIEW NY 11803 Active Company formed on the 1992-11-23
HEALTH PLUS PHARMACY, INC. 6605 BAY PARKWAY Kings BROOKLYN NY 11204 Active Company formed on the 2005-02-02
HEALTH PLUS PHYSICAL THERAPY, PLLC 33-53 82ND ST SUITE B01 Queens JACKSON HEIGHTS NY 11372 Active Company formed on the 2014-03-26
HEALTH PLUS SYSTEMS, LLC 233 SEVENTH STREET, SUITE 100 Nassau GARDEN CITY NY 11530 Active Company formed on the 2011-03-25
HEALTH PLUS LLC 5849 NE SANDY BLVD PORTLAND OR 97213 Active Company formed on the 2013-12-05
HEALTH PLUS COMPANY OF SIOUX CITY 4501 7 SOUTHERN HILLS DR SIOUX CITY IA 51106 Active Company formed on the 1984-01-16
HEALTH PLUS EDUCATION, LLC 3203 FELTON ST SAN DIEGO CA 92104 CANCELED Company formed on the 2010-03-29
HEALTH PLUS PRECISION, LLC 1 RAVEN HILL LN LAGUNA HILLS CA 92653 FTB SUSPENDED Company formed on the 2009-07-21
HEALTH PLUS SERVICES LLC 6325 DIAMOND CT CHOWCHILLA CA 93610 FTB SUSPENDED Company formed on the 2007-04-16
HEALTH PLUS NURSING SERVICE INC 3000 S Jamaica Ct. Aurora CO 80014 Delinquent Company formed on the 1998-01-05
HEALTH PLUS INSURANCE SERVICES, L.L.C. 11000 E YALE AVE STE 152 Aurora CO 80014 Administratively Dissolved Company formed on the 2000-08-07
HEALTH PLUS CHINESE MEDICAL CENTRE LTD. 1348 SOUTHDALE CR. S.W. CALGARY ALBERTA T2W 1W2 Active Company formed on the 2007-03-21
HEALTH PLUS REHABILITATION INC. 121 HERITAGE LAKE DRIVE DE WINTON ALBERTA T0L 0X0 Active Company formed on the 2007-10-10

Company Officers of HEALTH PLUS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN EDWARD BANDY
 Company Secretary 1991-11-26
BRIAN EDWARD BANDY
 Director 1991-11-26
JANET FRANCES BANDY
 Director 1994-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT MCHENERY
 Director 1991-11-26 1995-04-10
BENEDICT MCHENERY
 Director 1991-11-26 1992-11-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-11-26 1991-11-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-11-26 1991-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN EDWARD BANDY BODY PLUS DYNAMICS LIMITED Company Secretary 1999-11-11 CURRENT 1999-11-11 Active
BRIAN EDWARD BANDY BIO NUTRITION HEALTH PRODUCTS LIMITED Company Secretary 1994-12-28 CURRENT 1988-06-15 Active
BRIAN EDWARD BANDY CELLLIFE U.K. LIMITED Company Secretary 1991-03-29 CURRENT 1978-10-02 Active
BRIAN EDWARD BANDY HEALTH + PLUS LIMITED Company Secretary 1991-02-28 CURRENT 1980-04-24 Active
BRIAN EDWARD BANDY PASHLEY INVESTMENTS LTD Director 2018-05-26 CURRENT 2018-05-26 Active
BRIAN EDWARD BANDY BODY PLUS DYNAMICS LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active
BRIAN EDWARD BANDY BIO NUTRITION HEALTH PRODUCTS LIMITED Director 1993-04-13 CURRENT 1988-06-15 Active
BRIAN EDWARD BANDY CELLLIFE U.K. LIMITED Director 1991-03-29 CURRENT 1978-10-02 Active
BRIAN EDWARD BANDY HEALTH + PLUS LIMITED Director 1991-02-28 CURRENT 1980-04-24 Active
JANET FRANCES BANDY PASHLEY INVESTMENTS LTD Director 2018-05-26 CURRENT 2018-05-26 Active
JANET FRANCES BANDY BIO NUTRITION HEALTH PRODUCTS LIMITED Director 2000-12-08 CURRENT 1988-06-15 Active
JANET FRANCES BANDY BODY PLUS DYNAMICS LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active
JANET FRANCES BANDY HEALTH + PLUS LIMITED Director 1995-04-01 CURRENT 1980-04-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-03-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LEE MARK BANDY
2019-10-07AP01DIRECTOR APPOINTED MR SIMON LEE MARK BANDY
2019-10-07AP03Appointment of Mr Simon Lee Mark Bandy as company secretary on 2019-10-07
2019-10-07TM02Termination of appointment of Brian Edward Bandy on 2019-10-07
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BANDY
2019-10-07PSC07CESSATION OF BRIAN EDWARD BANDY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 27 Cradle Hill Ind Est Seaford East Sussex BN25 3JE
2016-10-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0126/11/15 ANNUAL RETURN FULL LIST
2015-09-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0126/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0126/11/09 ANNUAL RETURN FULL LIST
2009-03-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03363aReturn made up to 26/11/08; full list of members
2008-04-28AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-13363aReturn made up to 26/11/07; full list of members
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: DOLPHIN HOUSE 30 LUSHINGTON ROAD EASTBOURNE EAST SUSSEX BN21 4LL
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-21363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-08363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-22363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-02363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-17363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-03-09363aRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-30363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-17363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/96
1996-01-22363sRETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
1995-04-20288DIRECTOR RESIGNED
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-09363sRETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
1995-01-09288NEW DIRECTOR APPOINTED
1994-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/94
1993-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-20363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-2188(2)RAD 25/11/92--------- £ SI 98@1
1993-01-05363sRETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-07-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-12-19287REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1991-12-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to HEALTH PLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEALTH PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Creditors
Creditors Due Within One Year 2012-07-01 £ 29,029
Creditors Due Within One Year 2011-07-01 £ 29,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH PLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 16
Cash Bank In Hand 2011-07-01 £ 16
Current Assets 2012-07-01 £ 3,466
Current Assets 2011-07-01 £ 3,466
Debtors 2012-07-01 £ 3,450
Debtors 2011-07-01 £ 3,450
Fixed Assets 2012-07-01 £ 25,700
Fixed Assets 2011-07-01 £ 25,700
Shareholder Funds 2012-07-01 £ 137
Shareholder Funds 2011-07-01 £ 137

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH PLUS LIMITED
Trademarks
We have not found any records of HEALTH PLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH PLUS LIMITED. 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 (21200 - Manufacture of pharmaceutical preparations) as HEALTH PLUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH PLUS LIMITED 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 HEALTH PLUS LIMITED 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 HEALTH PLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN26 6QH