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Home > England & Wales Companies > BREATH CARE LIMITED
Company Information for

BREATH CARE LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
03694198
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-03-07

Company Overview

About Breath Care Ltd
BREATH CARE LIMITED was founded on 1999-01-12 and had its registered office in Tavistock Square. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
BREATH CARE LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 03694198
Date formed 1999-01-12
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREATH CARE LIMITED
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Companies with same name BREATH CARE LIMITED
The following companies were found which have the same name as BREATH CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREATH CARE INCORPORATED Michigan UNKNOWN
BREATH CARE INC Mississippi Unknown

Company Officers of BREATH CARE LIMITED

Current Directors
Officer Role Date Appointed
TERESA DIANA HALE
Company Secretary 1999-01-12
TERESA DIANA HALE
Director 1999-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
VERA AMELIA HALE
Director 1999-01-12 2016-10-18
ALEXANDER STALMATSKY
Director 1999-01-31 2016-10-18
JL NOMINEES TWO LIMITED
Nominated Secretary 1999-01-12 1999-01-12
JL NOMINEES ONE LIMITED
Nominated Director 1999-01-12 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA DIANA HALE BREATH CONNECTION (UK) LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Dissolved 2017-03-07
TERESA DIANA HALE INNER PEACE Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-03-07
TERESA DIANA HALE HALE PEACE - MEDITATION CIC Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-03-07
TERESA DIANA HALE HALE PEACE CIC Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2017-08-08
TERESA DIANA HALE SWAMINI KARUNA CIC Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TERESA DIANA HALE HALE MEDITATION LTD Director 2010-09-04 CURRENT 2009-09-03 Dissolved 2017-03-07
TERESA DIANA HALE T D HALE HOLDINGS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
TERESA DIANA HALE HOLISTIC AND SUSTAINABLE LTD Director 1999-11-19 CURRENT 1998-10-12 Active - Proposal to Strike off
TERESA DIANA HALE BREATH CONNECTION (UK) LIMITED Director 1997-06-05 CURRENT 1997-06-05 Dissolved 2017-03-07
TERESA DIANA HALE LAKSHMI 108 LTD Director 1996-02-13 CURRENT 1996-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-09DS01APPLICATION FOR STRIKING-OFF
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VERA HALE
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STALMATSKY
2016-01-06AR0131/12/15 NO MEMBER LIST
2015-12-01AA28/02/15 TOTAL EXEMPTION FULL
2015-03-12AR0131/12/14 NO MEMBER LIST
2014-12-05AA28/02/14 TOTAL EXEMPTION FULL
2014-03-20AR0131/12/13 NO MEMBER LIST
2013-07-11AA28/02/13 TOTAL EXEMPTION FULL
2013-03-01AR0131/12/12 NO MEMBER LIST
2013-01-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-18AR0131/12/11 NO MEMBER LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION FULL
2011-03-23AR0131/12/10 NO MEMBER LIST
2010-07-15AA28/02/10 TOTAL EXEMPTION FULL
2010-01-28AR0131/12/09 NO MEMBER LIST
2009-09-26AA28/02/09 TOTAL EXEMPTION FULL
2009-02-09363aANNUAL RETURN MADE UP TO 12/01/09
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STALMATSKI / 12/01/2000
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2009-02-04353LOCATION OF REGISTER OF MEMBERS
2008-11-02AA29/02/08 TOTAL EXEMPTION FULL
2008-07-02363aANNUAL RETURN MADE UP TO 12/01/08
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-03-28363aANNUAL RETURN MADE UP TO 12/01/07
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-05-19363sANNUAL RETURN MADE UP TO 12/01/06
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA
2005-03-29363sANNUAL RETURN MADE UP TO 12/01/05
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-12363sANNUAL RETURN MADE UP TO 12/01/04
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF
2003-03-09363sANNUAL RETURN MADE UP TO 12/01/03
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-06-02363sANNUAL RETURN MADE UP TO 12/01/02
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sANNUAL RETURN MADE UP TO 12/01/01
2000-11-22AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-04363sANNUAL RETURN MADE UP TO 12/01/00
1999-05-24225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-05-24288aNEW DIRECTOR APPOINTED
1999-05-24287REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1999-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-28288aNEW DIRECTOR APPOINTED
1999-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BREATH CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREATH CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREATH CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREATH CARE LIMITED

Intangible Assets
Patents
We have not found any records of BREATH CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREATH CARE LIMITED
Trademarks
We have not found any records of BREATH CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREATH CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BREATH CARE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BREATH CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREATH CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREATH CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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