Buckingham Healthcare Limited

General information

Name:

Buckingham Healthcare Ltd

Office Address:

Tower House Parkstone Road BH15 2JH Poole

Number: 04259554

Incorporation date: 2001-07-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckingham Healthcare is a business registered at BH15 2JH Poole at Tower House. The company has been operating since 2001 and is registered under reg. no. 04259554. The company has been actively competing on the UK market for 23 years now and its current status is active. Buckingham Healthcare Limited was listed 22 years from now as The Vitamin Shop. This business's SIC and NACE codes are 46180, that means Agents specialized in the sale of other particular products. The business most recent annual accounts were submitted for the period up to 2022/06/30 and the most recent annual confirmation statement was submitted on 2023/07/26.

The firm owes its success and unending growth to exactly three directors, who are Bradley B., Simon B. and Christine C., who have been overseeing it for 9 years. Moreover, the managing director's duties are backed by a secretary - Simon B., who was officially appointed by this specific firm on 2001-07-26.

  • Previous company's names
  • Buckingham Healthcare Limited 2002-08-30
  • The Vitamin Shop Limited 2001-07-26

Financial data based on annual reports

Company staff

Bradley B.

Role: Director

Appointed: 10 December 2015

Latest update: 11 April 2024

Simon B.

Role: Director

Appointed: 26 July 2001

Latest update: 11 April 2024

Simon B.

Role: Secretary

Appointed: 26 July 2001

Latest update: 11 April 2024

Christine C.

Role: Director

Appointed: 26 July 2001

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Buckingham Concepts Limited owns over 3/4 of company shares. This business can be reached in Poole at Parkstone Road, BH15 2JH and was registered as a PSC under the reg no 04934495.

Buckingham Concepts Limited
Address: Tower House Parkstone Road, Poole, BH15 2JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 04934495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Simon B.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
substantial control or influence
1/2 or less of shares
Christine C.
Notified on 6 April 2016
Ceased on 26 July 2017
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
22
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