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Company Information for

EHB (UK) LIMITED

ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ,
Company Registration Number
06012796
Private Limited Company
Active

Company Overview

About Ehb (uk) Ltd
EHB (UK) LIMITED was founded on 2006-11-29 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ehb (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
EHB (UK) LIMITED
 
Legal Registered Office
ROSEHILL
NEW BARN LANE
CHELTENHAM
GL52 3LZ
Other companies in NW11
 
Filing Information
Company Number 06012796
Company ID Number 06012796
Date formed 2006-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/06/2022
Account next due 30/06/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHB (UK) LIMITED
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Company Officers of EHB (UK) LIMITED

Current Directors
Officer Role Date Appointed
PIET VAN ZYL
 Company Secretary 2006-11-29
BETSIE BLIGNAUT
 Director 2006-11-29

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
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE SELLARS
2023-10-06DIRECTOR APPOINTED MR PAUL MARK DAVIS
2023-10-06DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON
2023-07-10Current accounting period extended from 17/06/23 TO 30/09/23
2023-05-31Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060127960001
2023-04-14Director's details changed for Mr Barry Koors Lanesman on 2023-04-13
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Nicholas House River Front Enfield Middlesex EN1 3FG England
2023-04-14DIRECTOR APPOINTED ANNA CATHERINE SELLARS
2023-03-0717/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 060127960001
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060127960001
2022-06-28AA01Previous accounting period extended from 31/03/22 TO 17/06/22
2022-06-28RES13Resolutions passed:
  • Company entered into new lease 17/06/2022
  • ADOPT ARTICLES
2022-06-28MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2022-06-22Termination of appointment of Piet Van Zyl on 2022-06-17
2022-06-22APPOINTMENT TERMINATED, DIRECTOR BETSIE BLIGNAUT
2022-06-22Notification of Dentex Clinical Limited as a person with significant control on 2022-06-17
2022-06-22CESSATION OF BETSIE BLIGNAUT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 28 Church Road Stanmore Middlesex HA7 4XR England
2022-06-22PSC07CESSATION OF BETSIE BLIGNAUT AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC02Notification of Dentex Clinical Limited as a person with significant control on 2022-06-17
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BETSIE BLIGNAUT
2022-06-22TM02Termination of appointment of Piet Van Zyl on 2022-06-17
2022-06-22AP01DIRECTOR APPOINTED MR BARRY KOORS LANESMAN
2022-06-20Change of details for Betsie Blignaut as a person with significant control on 2022-06-07
2022-06-20PSC04Change of details for Betsie Blignaut as a person with significant control on 2022-06-07
2022-06-17PSC07CESSATION OF PIET VAN ZYL AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28Change of details for Betsie Blignaut as a person with significant control on 2022-04-26
2022-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET VAN ZYL
2022-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET VAN ZYL
2022-04-28PSC04Change of details for Betsie Blignaut as a person with significant control on 2022-04-26
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30PSC04Change of details for Betsie Blignaut as a person with significant control on 2018-11-01
2018-11-30CH03SECRETARY'S DETAILS CHNAGED FOR PIET VAN ZYL on 2018-11-01
2018-11-30CH01Director's details changed for Betsie Blignaut on 2018-11-01
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Dte, Park House 26 North End Road London NW11 7PT
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0129/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0129/11/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BETSIE BLIGNAUT / 29/11/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28DISS40DISS40 (DISS40(SOAD))
2009-01-27363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-09-30225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-01-15363sRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-03-25288cDIRECTOR'S PARTICULARS CHANGED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to EHB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against EHB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EHB (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EHB (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EHB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHB (UK) LIMITED
Trademarks
We have not found any records of EHB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EHB (UK) 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 (86230 - Dental practice activities) as EHB (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EHB (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEHB (UK) LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EHB (UK) 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 EHB (UK) LIMITED 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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