Active - Proposal to Strike off
Company Information for OCEAN HEALTH LIMITED
WESTBOURNE MEDICAL CENTRE, MILBURN ROAD, BOURNEMOUTH, DORSET, BH4 9HJ,
|
Company Registration Number
03693635
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OCEAN HEALTH LIMITED | |
Legal Registered Office | |
WESTBOURNE MEDICAL CENTRE MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ Other companies in BH4 | |
Company Number | 03693635 | |
---|---|---|
Company ID Number | 03693635 | |
Date formed | 1999-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:38:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN HEALTHCARE LIMITED | 2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE | Liquidation | Company formed on the 2006-07-11 | |
OCEAN HEALTH MANAGEMENT ADVISORS, LLC | 2700 OCEAN AVENUE Kings BROOKLYN NY 11229 | Active | Company formed on the 1996-05-31 | |
OCEAN HEALTH PROVIDERS COUNCIL, INC. | Kings | Active | Company formed on the 1972-03-20 | |
OCEAN HEALTH CLUBS, LLC | 2865 LA PLATA DR CAMARILLO CA 93010 | FTB SUSPENDED | Company formed on the 2010-04-28 | |
OCEAN HEALTH, LLC | 6400 PACIFIC AVE #105 PLAYA DEL REY CA 90293 | FTB SUSPENDED | Company formed on the 2001-12-31 | |
OCEAN HEALTH CARE GROUP LLC | 3303 LAKESIDE DR. ROCKWALL Texas 75087 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-01-01 | |
OCEAN HEALTH INTERNATIONAL LIMITED | 84 CARR ROAD NORTHOLT UB5 4RD | Active - Proposal to Strike off | Company formed on the 2015-11-17 | |
OCEAN HEALTH SPA, INC. | 711 S EIGHTH ST LAS VEGAS NV 89101 | Dissolved | Company formed on the 1999-03-12 | |
OCEAN HEALTH GROUP LLC | 111 Town Square Place Suite 420 Jersey City NJ 07310 | Active | Company formed on the 2016-08-29 | |
OCEAN HEALTHCARE PRIVATE LIMITED | No.19 Haddows Road Nungambakkam Chennai Tamil Nadu 600006 | ACTIVE | Company formed on the 2013-03-28 | |
OCEAN HEALTH AND MEDICAL PRIVATE LIMITED | 3-5-907/2 FLAT NO-401 MAHAVEERLOK HIMAYATH NAGAR HYDERABAD Telangana 500029 | ACTIVE | Company formed on the 2007-02-06 | |
OCEAN HEALTH MEDICAL GROUP PTY LTD | Active | Company formed on the 2010-02-16 | ||
OCEAN HEALTH PROPERTIES PTY LTD | WA 6019 | Dissolved | Company formed on the 2011-12-20 | |
OCEAN HEALTH SALOON | Singapore | Dissolved | Company formed on the 2008-09-10 | |
OCEAN HEALTHCARE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
OCEAN HEALTH SPA PTE LTD | JALAN BUKIT MERAH Singapore | Dissolved | Company formed on the 2008-09-10 | |
OCEAN HEALTH PTE. LTD. | TAI SENG STREET Singapore 534138 | Active | Company formed on the 2008-09-10 | |
OCEAN HEALTH WELLNESS SPA | CRAWFORD LANE Singapore 190463 | Dissolved | Company formed on the 2014-05-01 | |
OCEAN HEALTH AND BEAUTY LIMITED | Unknown | Company formed on the 2013-03-22 | ||
OCEAN HEALTH TRADING LIMITED | Active | Company formed on the 2012-04-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MAURICE CHARLES SCHUSTER BRUCE |
||
TESSA BEVAN JONES |
||
LAWRENCE BRAD |
||
GARETH ALLUN EDWARDS |
||
KENNETH LESLIE GALLIMORE |
||
STEPHEN MORGAN |
||
FRANCES LOUISE SANDERS |
||
ROBERT MAURICE CHARLES SCHUSTER BRUCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR SCALES |
Director | ||
ALAN FISHER |
Director | ||
ELIZABETH SYLVESTER |
Director | ||
CHARLES VARTAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUTIONS FOR HEALTH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2006-02-10 | Dissolved 2014-08-12 | |
POOLE BAY PHARMACY LTD | Director | 2009-07-10 | CURRENT | 2008-01-08 | Active | |
4 ARLINGTON VILLAS FLAT MANAGEMENT LIMITED | Director | 2015-10-10 | CURRENT | 1984-11-30 | Active | |
SOLUTIONS FOR HEALTH LIMITED | Director | 2006-03-21 | CURRENT | 2006-02-10 | Dissolved 2014-08-12 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Receptionis | Westbourne and West Cliff | P/T Receptionist We are a small business looking to recruit Receptionists with administrative responsibilities who have strong MS Office skills, good |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM MYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESSA BEVAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LOUISE SANDERS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR FRANCES LOUISE SANDERS | |
AP01 | DIRECTOR APPOINTED DR KENNETH LESLIE GALLIMORE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCALES | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE BRAD / 05/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYLVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 2002 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
RES14 | CAP BI 650 AT £! 28/02/06 | |
88(2)O | AD 28/02/06--------- £ SI 650@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/06--------- £ SI 650@1 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES14 | CAPITALISE £650 28/02/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/06--------- £ SI 650@1=650 £ IC 1300/1950 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: C/O SANDISON RIDLEY,BADGER HOUSE SALISBURY ROAD BLANDFORD DORSET | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 11/01/99--------- £ SI 1298@1=1298 £ IC 2/1300 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
SRES01 | ALTER MEM AND ARTS 11/01/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
OCEAN HEALTH LIMITED owns 5 domain names.
oceanhealth.co.uk bournemouthmoleclinic.co.uk bournemouthskinclinic.co.uk thebournemouthmoleclinic.co.uk thebournemouthskinclinic.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OCEAN HEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |