BL

BIJU LIMITED

Dissolved

Company number 06252668

London, England · Incorporated 18 May 2007

33 Glasshouse Street, London, W1B 5DG, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIJU CARE LIMITED · 18 May 2007 – 4 July 2007

Previous registered addresses

Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom · until 2 December 2018

Enbrook Park Sandgate Folkestone Kent CT20 3SE · until 3 December 2015

C/O Allied Healthcare Group Medicare House Brooms Road Stone Business Park Stone Staffordshire ST15 0TL England · until 7 September 2012

the Barracks White Cross Industrial Estate South Road, Lancaster Lancashire LA1 4XQ · until 6 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TRAUTWEIN, Caspaar Friedrich, Dr
Director
29 November 2018
BC
BROWN, Carl Michael
Director · Resigned
12 June 2017
PR
PREECE, Richard Mark
Director · Resigned
15 January 2016
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
14 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
31 January 2012
HS
HOWARD, Stuart Michael
Director · Resigned
31 January 2012
EM
ELLIS, Martyn Anthony
Director · Resigned
3 January 2012
WP
WESTWOOD, Philip John
Director · Resigned
20 October 2011
WP
WESTWOOD, Philip
Secretary · Resigned
6 May 2011
WP
WESTON, Paul David James
Director · Resigned
6 May 2011
YS
YOUNG, Sandy
Director · Resigned
6 May 2011
EJ
EVANS, Julie Erica
Secretary · Resigned
18 May 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 May 2007
EJ
EVANS, Julie Erica
Director · Resigned
18 May 2007
EW
EVANS, William George
Director · Resigned
18 May 2007

Persons with significant control

PS
Allied Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Resolution
Resolution
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Resolution
Resolution
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2011 View
Resolution
Resolution
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2009 View
Resolution
Resolution
19 December 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Accounts
23 October 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
17 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Officers
18 May 2007 View
Incorporation Company
Incorporation
18 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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