BG HEALTH LTD

Company number 13584851

Date	Type	Description	View / Download
18 Apr 2024	PSC01	Notification of Megan Jamie Marcus as a person with significant control on 18 April 2024	(2 pages)
18 Apr 2024	PSC07	Cessation of Cash 4U Flintshire Ltd as a person with significant control on 18 April 2024	(1 page)
17 Apr 2024	AD01	Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 17 April 2024	(1 page)
10 Apr 2024	CH01	Director's details changed for Miss Megan Jamie Marcus on 10 April 2024	(2 pages)
10 Apr 2024	PSC05	Change of details for Cash 4U Flintshire Ltd as a person with significant control on 10 April 2024	(2 pages)
10 Apr 2024	AD01	Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to 120-124 Towngate Leyland PR25 2LQ on 10 April 2024	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 August 2023	(5 pages) Download iXBRL
01 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
29 Jul 2023	AP01	Appointment of Miss Megan Jamie Marcus as a director on 28 July 2023	(2 pages)
29 Jul 2023	PSC02	Notification of Cash 4U Flintshire Ltd as a person with significant control on 28 July 2023	(2 pages)
29 Jul 2023	PSC07	Cessation of Elaine Ann Williams as a person with significant control on 28 July 2023	(1 page)
29 Jul 2023	AD01	Registered office address changed from Dragon Hall Barns, Barn 4 Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 29 July 2023	(1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2023	TM01	Termination of appointment of Naomi Louise Clapham as a director on 4 April 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Elaine Ann Williams as a director on 1 February 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mrs Naomi Louise Clapham as a director on 16 January 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	(4 pages)
19 Oct 2022	TM01	Termination of appointment of Guy Robert Newton as a director on 1 October 2022	(1 page)
19 Oct 2022	PSC07	Cessation of Guy Robert Newton as a person with significant control on 1 October 2022	(1 page)
23 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 100	(33 pages)