Best Health Limited

Company Name	Best Health Limited
Director	Helen Chamberlain
Company Status	Active
Company Number	04114356
Category	Private Limited Company
Incorporation Date	24 November 2000(23 years, 5 months ago)
Previous Name	Barncrest No.113 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Helen Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Michael Higgins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Deacons Court Copmanthorpe York YO23 3TR

Director Name	Mr Adrian Mervyn Rees
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Partridge Way Merrow Park Guildford Surrey GU4 7DW

Secretary Name	Mr James William Gibbon
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2012)
Role	Company Director
Correspondence Address	25 The Glade Escrick York North Yorkshire YO4 6JH

Director Name	Mr Michael Bryant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Willow Court Pool In Wharfedale Otley West Yorkshire LS21 1RX

Director Name	Mrs Teresa Eileen Mullarkey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Francis Juames Whitehouse
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Giles Edmund Webster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Andrew Michael Barker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 January 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Ian Paul Blanchard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(16 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Mr Robert Kenneth Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(17 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Holgate Park Drive York North Yorkshire YO26 4GG

Director Name	Foot Anstey Sargent Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Secretary Name	Foot Anstey Sargent Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 2000(same day as company formation)
Correspondence Address	4-6 Barnfield Crescent Exeter Devon EX1 1RF

Location

Registered Address	Holgate Park Drive York North Yorkshire YO26 4GG
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Benenden Healthcare Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018	Appointment of Mr Robert Kenneth Andrews as a director on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Andrew Michael Barker as a director on 4 January 2018 (1 page)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017	Appointment of Mr Ian Paul Blanchard as a director (2 pages)
7 July 2017	Appointment of Mr Ian Paul Blanchard as a director (2 pages)
6 July 2017	Appointment of Mr Andrew Michael Barker as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Andrew Michael Barker as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Appointment of Mr Ian Spencer Black as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Mr Ian Spencer Black as a director on 8 September 2016 (2 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Termination of appointment of Francis Juames Whitehouse as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Francis Juames Whitehouse as a director on 9 July 2015 (1 page)
14 July 2015	Appointment of Mr Giles Edmund Webster as a director on 9 July 2015 (2 pages)
14 July 2015	Termination of appointment of Francis Juames Whitehouse as a director on 9 July 2015 (1 page)
14 July 2015	Appointment of Mr Giles Edmund Webster as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Giles Edmund Webster as a director on 9 July 2015 (2 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Appointment of Mr Francis Juames Whitehouse as a director (2 pages)
25 July 2013	Appointment of Mr Francis Juames Whitehouse as a director (2 pages)
25 July 2013	Termination of appointment of Teresa Mullarkey as a director (1 page)
25 July 2013	Termination of appointment of Teresa Mullarkey as a director (1 page)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
10 May 2012	Termination of appointment of James Gibbon as a secretary (1 page)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Appointment of Mrs Teresa Eileen Mullarkey as a director (2 pages)
1 December 2011	Appointment of Mrs Teresa Eileen Mullarkey as a director (2 pages)
1 December 2011	Termination of appointment of Michael Bryant as a director (1 page)
1 December 2011	Termination of appointment of Michael Bryant as a director (1 page)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Michael Bryant on 24 November 2009 (2 pages)
11 January 2010	Director's details changed for Michael Bryant on 24 November 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
1 December 2008	Return made up to 24/11/08; full list of members (3 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2008	Director appointed michael bryant (2 pages)
19 June 2008	Director appointed michael bryant (2 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 24/11/06; full list of members (6 pages)
8 January 2007	Return made up to 24/11/06; full list of members (6 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
3 December 2004	Return made up to 24/11/04; full list of members (6 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
12 December 2003	Return made up to 24/11/03; full list of members (7 pages)
12 December 2003	Return made up to 24/11/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 29 saint georges place york yorkshire YO24 1GT (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 29 saint georges place york yorkshire YO24 1GT (1 page)
11 December 2002	Return made up to 24/11/02; full list of members (7 pages)
11 December 2002	Return made up to 24/11/02; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 June 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 4-4 barnfield crescent exeter devon EX1 1RF (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 4-4 barnfield crescent exeter devon EX1 1RF (1 page)
22 January 2001	Company name changed barncrest no.113 LIMITED\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed barncrest no.113 LIMITED\certificate issued on 22/01/01 (2 pages)
24 November 2000	Incorporation (16 pages)
24 November 2000	Incorporation (16 pages)

Best Health Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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