Company NameBiohealthsolutions Limited
Company StatusDissolved
Company Number08225613
CategoryPrivate Limited Company
Incorporation Date24 September 2012(11 years, 7 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMrs Diane Lesley Moore
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2012(same day as company formation)
RoleNursery Worker
Country of ResidenceUnited Kingdom
Correspondence Address9-13 Scarborough Street
Hartlepool
TS24 7DA
Secretary NameMrs Diane Lesley Moore
StatusClosed
Appointed24 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address9-13 Scarborough Street
Hartlepool
TS24 7DA
Director NameMr Dean Moore
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2012(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address@The Businesscentre 9-13 Scarborough Street
Hartlepool
TS24 7DA

Contact

Websitewww.mould-medic.co.uk
Telephone07 722761992
Telephone regionMobile

Location

Registered Address@The Businesscentre
9-13 Scarborough Street
Hartlepool
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

51 at £1Dean Moore
51.00%
Ordinary
49 at £1Diane Lesley Moore
49.00%
Ordinary

Financials

Year2014
Net Worth-£26,615
Cash£640
Current Liabilities£45,310

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

7 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(5 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(5 pages)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
24 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)