Advanced company searchLink opens in new window

B & S HOUSE OF HEALTH LIMITED

Company number 03886647

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
Role
Secretary
Appointed on
28 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3206137

ROBINSON, Glen Edward

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role
Director
Date of birth
October 1976
Appointed on
31 May 2011
Nationality
Dual British Australian
Country of residence
United Kingdom
Occupation
Company Director

SWIFT, Michael Neal

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role
Director
Date of birth
December 1977
Appointed on
31 May 2011
Nationality
American
Country of residence
United States Of America
Occupation
Head Of Consumer Health

FARLEY, Joseph

Correspondence address
Huntley, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Role Resigned
Secretary
Appointed on
5 December 2000
Resigned on
3 December 2004
Nationality
British

PATEL, Rakesh Vinodrai

Correspondence address
55 Westmoreland Road, Bromley, Kent, BR2 0TQ
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
5 December 2000
Nationality
British
Occupation
Accountant

SUBRAMANIAN, Venkateswaran

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
31 May 2011
Nationality
Indian
Occupation
Company Secretary

VENKATESWARAN, Subramanian

Correspondence address
Block 7 Plot 207, Bhaveshver Sadan, Sion(E) Mumbai, 400022, India
Role Resigned
Secretary
Appointed on
3 December 2004
Resigned on
28 July 2011
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 1999
Resigned on
29 February 2000

BEIGHTON, John, Mr.

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 December 2010
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PATEL, Ajay Mafatlal

Correspondence address
No 2, Falcon Hurst, Oxshott, Surrey, KT22 0EW
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2001
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Ajit Ramanlal

Correspondence address
1 Silver Lane, Purley, Surrey, CR8 3HJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 February 2000
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

PATEL, Kirti Vinubhai

Correspondence address
Brambles, Slines Oak Road, Woldingham, Caterham, Surrey, CR3 7BH
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 December 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Pharmacist

PATEL, Rakesh Vinodrai

Correspondence address
3 Briar Hill, Purley, CR8 3LF
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 January 2001
Resigned on
19 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Rakesh Vinodrai

Correspondence address
55 Westmoreland Road, Bromley, Kent, BR2 0TQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
29 February 2000
Resigned on
1 January 2001
Nationality
British
Occupation
Accountant

SCHWALBER, Philipp Theodor

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 March 2010
Resigned on
31 May 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

STONE, Lisa

Correspondence address
Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 2010
Resigned on
31 May 2011
Nationality
Uk
Country of residence
United Kingdom
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 1999
Resigned on
29 February 2000