Company Information for

BUILDING BETTER HEALTH LIMITED

4TH FLOOR, 105 PICCADILLY, 105 PICCADILLY, LONDON, W1J 7NJ,

Company Registration Number

04739080

Private Limited Company

Dissolved

About Building Better Health Ltd

BUILDING BETTER HEALTH LIMITED was founded on 2003-04-18 and had its registered office in 105 Piccadilly. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data

Company Name

BUILDING BETTER HEALTH LIMITED

Legal Registered Office

105 PICCADILLY
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J

Previous Names

NEWINCCO 256 LIMITED

20/05/2003

Filing Information

Company Number	04739080
Date formed	2003-04-18
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2013-12-17
Type of accounts	FULL

Last Datalog update:

2015-05-19 15:56:38

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-12-17

Officer	Role	Occupation	Date Appointed	Country
Fulcrum Infrastructure Management Limited	Company Secretary		2007-05-14
Richard Mark Ashcroft	Director	CHIEF EXECUTIVE	2010-04-19	UNITED KINGDOM
Clive Harry Pitt	Director	HEAD OF FINANCE	2011-11-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nafees Arif	Director	2010-04-19	2011-11-08
David William Bowler	Director	2008-02-20	2010-04-19
Sylvie Pierce	Director	2003-05-20	2010-04-19
Alasdair Liddell	Director	2003-08-20	2008-10-31
James Stuart Thomson	Director	2004-01-12	2008-03-28
City Road Nominees (secretarial Services) Limited	Company Secretary	2006-04-24	2007-05-14
Anthony Simon Mann	Company Secretary	2003-05-20	2007-05-14
Elliott Spencer Cedar	Director	2003-10-01	2007-05-14
David Alan Pears	Director	2004-05-14	2007-05-14
Mark Andrew Pears	Director	2003-09-11	2007-05-14
Anthony Simon Mann	Director	2003-05-20	2006-04-24
Olswang Cosec Limited	Company Secretary	2003-04-18	2003-05-20
Olswang Directors 1 Limited	Nominated Director	2003-04-18	2003-05-20
Olswang Directors 2 Limited	Nominated Director	2003-04-18	2003-05-20

Related Directorships for Fulcrum Infrastructure Management Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
Fulcrum Infrastructure Management Limited	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
Fulcrum Infrastructure Management Limited	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
Fulcrum Infrastructure Management Limited	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
Fulcrum Infrastructure Management Limited	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
Fulcrum Infrastructure Management Limited	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
Fulcrum Infrastructure Management Limited	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
Fulcrum Infrastructure Management Limited	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
Fulcrum Infrastructure Management Limited	BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
Fulcrum Infrastructure Management Limited	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
Fulcrum Infrastructure Management Limited	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
Fulcrum Infrastructure Management Limited	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
Fulcrum Infrastructure Management Limited	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active

Related Directorships for Richard Mark Ashcroft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mark Ashcroft	MERIDIAM INFRASTRUCTURE UK LIMITED	Director	2017-04-04	CURRENT	2012-10-17	Active
Richard Mark Ashcroft	FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2007-01-09	Active
Richard Mark Ashcroft	FULCRUM INFRASTRUCTURE GROUP LIMITED	Director	2015-02-23	CURRENT	2007-01-09	Active
Richard Mark Ashcroft	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2013-12-13	CURRENT	2013-12-13	Active
Richard Mark Ashcroft	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2013-12-13	CURRENT	2013-12-13	Active
Richard Mark Ashcroft	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2013-11-18	CURRENT	2013-11-18	Active
Richard Mark Ashcroft	OLDCO (SC463603) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
Richard Mark Ashcroft	OLDCO (SC463602) LTD	Director	2013-11-12	CURRENT	2013-11-12	Dissolved 2014-09-12
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	2011-04-07	Active
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM LIMITED	Director	2013-06-01	CURRENT	2011-04-11	Active
Richard Mark Ashcroft	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Director	2013-06-01	CURRENT	2011-11-30	Active
Richard Mark Ashcroft	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Director	2013-05-14	CURRENT	2012-10-09	Active
Richard Mark Ashcroft	ULIVING@HERTFORDSHIRE PLC	Director	2013-05-14	CURRENT	2012-12-17	Active
Richard Mark Ashcroft	RIOX LIMITED	Director	2010-04-19	CURRENT	2006-02-17	Dissolved 2013-12-24
Richard Mark Ashcroft	PETERLIN LIMITED	Director	2010-04-19	CURRENT	2003-10-29	Dissolved 2013-12-24
Richard Mark Ashcroft	PARTNERS 4 CARE LIMITED	Director	2010-04-19	CURRENT	2003-03-11	Dissolved 2013-12-24
Richard Mark Ashcroft	BBH DEVELOPMENTS (WALDRON) LIMITED	Director	2010-04-19	CURRENT	2005-05-27	Dissolved 2013-12-24
Richard Mark Ashcroft	BBH SERVICES LIMITED	Director	2010-04-19	CURRENT	2004-12-13	Dissolved 2014-08-19
Richard Mark Ashcroft	BBH DEVELOPMENTS LIMITED	Director	2010-04-19	CURRENT	2004-11-29	Dissolved 2013-12-17

Related Directorships for Clive Harry Pitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Harry Pitt	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2018-06-05	CURRENT	2015-05-21	Active - Proposal to Strike off
Clive Harry Pitt	ISLE OF WIGHT FOUNDATION	Director	2017-05-25	CURRENT	2013-12-06	Active
Clive Harry Pitt	WHITE CITY RETAIL LIMITED	Director	2016-09-21	CURRENT	2011-12-07	Active - Proposal to Strike off
Clive Harry Pitt	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-09-21	CURRENT	2006-03-28	Active
Clive Harry Pitt	ISLAND ROADS INVESTMENT 2 LIMITED	Director	2015-03-24	CURRENT	2012-08-06	Active
Clive Harry Pitt	ISLAND ROADS SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-08-07	Active
Clive Harry Pitt	ISLAND ROADS INVESTMENT LIMITED	Director	2015-02-24	CURRENT	2012-08-06	Active
Clive Harry Pitt	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Director	2014-04-02	CURRENT	2012-10-09	Active
Clive Harry Pitt	ULIVING@HERTFORDSHIRE PLC	Director	2014-04-02	CURRENT	2012-12-17	Active
Clive Harry Pitt	RIOX LIMITED	Director	2011-11-08	CURRENT	2006-02-17	Dissolved 2013-12-24
Clive Harry Pitt	PETERLIN LIMITED	Director	2011-11-08	CURRENT	2003-10-29	Dissolved 2013-12-24
Clive Harry Pitt	PARTNERS 4 CARE LIMITED	Director	2011-11-08	CURRENT	2003-03-11	Dissolved 2013-12-24
Clive Harry Pitt	BBH DEVELOPMENTS (WALDRON) LIMITED	Director	2011-11-08	CURRENT	2005-05-27	Dissolved 2013-12-24
Clive Harry Pitt	BBH SERVICES LIMITED	Director	2011-11-08	CURRENT	2004-12-13	Dissolved 2014-08-19
Clive Harry Pitt	BBH DEVELOPMENTS LIMITED	Director	2011-11-08	CURRENT	2004-11-29	Dissolved 2013-12-17
Clive Harry Pitt	FORZA SERVICES LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Active