Building Better Health - Lambeth Southwark Lewisham Limited

General information

Name:

Building Better Health - Lambeth Southwark Lewisham Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05072647

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Building Better Health - Lambeth Southwark Lewisham was established on 15th March 2004 as a Private Limited Company. The company's headquarters could be found at London on 4th Floor, 105 Piccadilly. Assuming you have to reach the company by post, its postal code is W1J 7NJ. The office registration number for Building Better Health - Lambeth Southwark Lewisham Limited is 05072647. This firm known today as Building Better Health - Lambeth Southwark Lewisham Limited, was earlier known as Inhoco 4031. The change has taken place in 11th May 2004. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Building Better Health - Lambeth Southwark Lewisham Ltd released its account information for the financial year up to 2023-03-31. The business latest annual confirmation statement was filed on 2023-03-15.

Taking into consideration this particular company's constant development, it was imperative to choose new company leaders, including: Ian W., Philippa R., Affan N. who have been assisting each other since 16th August 2022 to exercise independent judgement of the following limited company. At least one secretary in this firm is a limited company: Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Building Better Health - Lambeth Southwark Lewisham Limited 2004-05-11
  • Inhoco 4031 Limited 2004-03-15

Company staff

Ian W.

Role: Director

Appointed: 16 August 2022

Latest update: 11 January 2024

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 11 January 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 11 January 2024

Geoffrey A.

Role: Director

Appointed: 21 May 2015

Latest update: 11 January 2024

Sarah B.

Role: Director

Appointed: 23 July 2014

Latest update: 11 January 2024

Paul E.

Role: Director

Appointed: 23 October 2008

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Fulcrum Infrastructure Group Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the reg no 6046377.

Fulcrum Infrastructure Group Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 6046377
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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