BEYOND HEALTH LIMITED - 07417549 - Swan Mews, Parsons Green, Fulham

Company number: 07417549, Company type: Private limited Company, Incorporated: 25 October 2010
86220 - Specialists medical practice activities
Registered office address
Swan Mews, Parsons Green, Fulham, SW6 4QT
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 10 June 2018 due by 24 June 2018 Last statement dated 10 June 2017

Files related to BEYOND HEALTH LIMITED

Date
Type
Description 
25 Oct 2010
NEWINC
IncorporationBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #1
08 Nov 2010
RESOLUTIONS
Resolutions
  • Change company name resolution on 2010-11-03
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #2
10 Nov 2010
CERTNM
Company name changed synergy 100 LIMITED\certificate issued on 10/11/10
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #3
01 Mar 2011
SH01
Statement of capital following an allotment of shares on 27 January 2011
  • GBP 120,000
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #4
01 Mar 2011
AP01
Appointment of Anthony James Walker as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #5
01 Mar 2011
AP01
Appointment of Joseph Alexander Lawrence as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #6
01 Mar 2011
AP01
Appointment of Alexander Michael Fugallo as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #7
10 Aug 2011
CH01
Director's details changed for Dr Stephen Francis Aras on 20 July 2011BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #8
26 Aug 2011
TM01
Termination of appointment of John Alexander Green as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #9
10 Nov 2011
CH01
Director's details changed for Mr Mark Bender on 10 November 2011BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #10
17 Nov 2011
AR01
Annual return made up to 25 October 2011 with full list of shareholdersBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #11
07 Feb 2012
AA01
Current accounting period extended from 31 October 2011 to 31 March 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #12
29 May 2012
AP01
Appointment of Geoffrey Nelson Cannon as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #13
29 May 2012
AP03
Appointment of Kevin Byrne as a secretaryBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #14
29 May 2012
AD01
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom on 29 May 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #15
29 May 2012
TM01
Termination of appointment of Stephen Aras as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #16
29 May 2012
TM01
Termination of appointment of Adam Edgar as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #17
06 Jun 2012
RESOLUTIONS
Resolutions
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #18
25 Jul 2012
AA
Total exemption small company accounts made up to 31 March 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #19
09 Nov 2012
AD01
Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB on 9 November 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #20
16 Nov 2012
CH03
Secretary's details changed for Kevin Byrne on 1 October 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #21
16 Nov 2012
CH01
Director's details changed for Mrs Kate Bender on 1 October 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #22
16 Nov 2012
CH01
Director's details changed for Mr Mark Bender on 1 October 2012BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #23
16 Nov 2012
AR01
Annual return made up to 25 October 2012 with full list of shareholdersBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #24
17 Jul 2013
AA
Total exemption small company accounts made up to 31 March 2013BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #25
29 Oct 2013
AR01
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 120,000
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #26
29 Apr 2014
TM01
Termination of appointment of Mark Bender as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #27
29 Apr 2014
TM01
Termination of appointment of Kate Bender as a directorBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #28
20 May 2014
AA
Total exemption small company accounts made up to 31 March 2014BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #29
31 Oct 2014
AR01
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 120,000
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #30
23 Mar 2015
SH01
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 120,000
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #31
18 Jun 2015
AR01
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 160,500
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #32
01 Jul 2015
AA
Total exemption small company accounts made up to 31 March 2015BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #33
20 Jun 2016
AA
Total exemption small company accounts made up to 31 March 2016BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #34
23 Jun 2016
AR01
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 160,500
BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #35
23 Jun 2017
CS01
Confirmation statement made on 10 June 2017 with updatesBEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #36
24 Jul 2017
AA
Total exemption full accounts made up to 31 March 2017BEYOND HEALTH LIMITED - 07417549 - Swan Mews,  Parsons Green,  Fulham file #37

People associated with BEYOND HEALTH LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Director (Physiotherapist)
27 Jan 2011
ACTIVE
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director (Private Investor)
23 May 2012
ACTIVE
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director (Osteopath)
27 Jan 2011
ACTIVE
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director (Physiotherapist)
27 Jan 2011
ACTIVE
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Secretary
23 May 2012
ACTIVE
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director
25 Oct 2010
16 Apr 2014
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director (Physiotherapist)
25 Oct 2010
16 Apr 2014
Swan Mews, Parsons Green, Fulham, England, SW6 4QT

Director (Gp)
25 Oct 2010
23 May 2012
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP

Director
25 Oct 2010
23 Apr 2012
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP

Director
25 Oct 2010
24 Aug 2011
Farringdon Place, 20 Farringdon Road, London, United Kingdom, EC1M 3AP

Previous names of BEYOND HEALTH LIMITED

NamePeriod
SYNERGY 100 LIMITED 25 Oct 2010 - 10 Nov 2010

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