Company Information for PASSION 4 HEALTH INTERNATIONAL LIMITED
UNIT C THE FORUM, HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX,
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Company Registration Number
03457011
Private Limited Company
Active |
Company Name | |
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PASSION 4 HEALTH INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT C THE FORUM HANWORTH LANE CHERTSEY SURREY KT16 9JX Other companies in KT16 | |
Company Number | 03457011 | |
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Company ID Number | 03457011 | |
Date formed | 1997-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
SEEMA PASHA |
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NADEEM PASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVER HOMES LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2000-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, PASSION 4 HEALTH HOUSE THE FORUM HANWORTH LANE, CHERTSEY, SURREY, KT16 9JX | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM PASHA / 04/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, RIVERLODGE, 128 GROSVENOR ROAD, WESTMINSTER LONDON, SW1V 2JY | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
CERTNM | COMPANY NAME CHANGED PASSION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/99 | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: KNIGHTSBRIDGE BUSINESS CENTRE, 50 HANS CRESCENT, KNIGHTSBRIDGE, LONDON SW1X 0NA | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED NIOXIN RESEARCH LABORATORIES (UK ) LTD CERTIFICATE ISSUED ON 23/03/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-10-29 |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC |
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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 PASSION 4 HEALTH INTERNATIONAL LIMITED
PASSION 4 HEALTH INTERNATIONAL LIMITED owns 39 domain names.
crystalbreath.co.uk drdeanpasha.co.uk emmaclarespa.co.uk fitnessnutri.co.uk magicjackuk.co.uk minternventures.co.uk naturaldermasolutions.co.uk nasocleanse.co.uk p4hwarehouse.co.uk oraltek.co.uk oraltek8.co.uk v8v12.co.uk v12v8.co.uk activenutri.co.uk chemistbuyer.co.uk dermatology8.co.uk dermatologyaid.co.uk deanpasha.co.uk dental8.co.uk fangfashion.co.uk fanguk.co.uk instantarmlift.co.uk instantthighlifts.co.uk passion4auto.co.uk passion4autos.co.uk passion4calls.co.uk passion4car.co.uk passion4derma.co.uk passion4health.co.uk passion4pharmacy.co.uk passion4phones.co.uk passion4skin.co.uk passion4skins.co.uk passionpharmacy.co.uk skincreamdirect.co.uk megatdiet.co.uk provenanceskin.co.uk provenanceskinsolutions.co.uk actpartner.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as PASSION 4 HEALTH INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
87032490 | Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10) | |||
96032100 | Tooth brushes, incl. dental-plate brushes | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
96032100 | Tooth brushes, incl. dental-plate brushes | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
29420000 | Separate chemically defined organic compounds, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90184990 | Instruments and appliances used in dental sciences, n.e.s. | |||
30064000 | Dental cements and other dental fillings; bone reconstruction cements | |||
30065000 | First-aid boxes and kits | |||
33062000 | Yarn used to clean between the teeth "dental floss", in individual retail packages | |||
33069000 | Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss") | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PASSION 4 HEALTH INTERNATIONAL LIMITED | Event Date | 2013-10-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PASSION 4 HEALTH INTERNATIONAL LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PASSION 4 HEALTH INTERNATIONAL LIMITED | Event Date | 2012-02-28 |
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. |