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Home > England & Wales Companies > HERBAL ONE LIMITED
Company Information for

HERBAL ONE LIMITED

244 Terminus Road, Eastbourne, EAST SUSSEX, BN21 3DE,
Company Registration Number
04122215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herbal One Ltd
HERBAL ONE LIMITED was founded on 2000-12-11 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Herbal One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HERBAL ONE LIMITED
 
Legal Registered Office
244 Terminus Road
Eastbourne
EAST SUSSEX
BN21 3DE
Other companies in BN21
 
Previous Names
OXFORD MICRO LIMITED07/02/2008
Filing Information
Company Number 04122215
Company ID Number 04122215
Date formed 2000-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-28
Account next due 28/06/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-10 05:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBAL ONE LIMITED
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Companies with same name HERBAL ONE LIMITED
The following companies were found which have the same name as HERBAL ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERBAL ONE LLC 6100 MONTEREY LN SE LACEY WA 985037928 Dissolved Company formed on the 2010-07-27
HERBAL ONE BONNYVILLE INC. 4816 - 50 AVENUE BONNYVILLE ALBERTA T9N 2H2 Dissolved Company formed on the 2015-06-24
HERBAL ONE GUELPH INC. Ontario Dissolved
HERBAL ONE SUDBURY INC. Ontario Dissolved
HERBAL ONE CLINIC IRRAWADDY ROAD Singapore 329565 Active Company formed on the 2008-09-12
Herbal One, Inc. Delaware Unknown
HERBAL ONE INTERNATIOAL CORPORATION California Unknown
HERBAL ONE INCORPORATED Michigan UNKNOWN
HERBAL ONE INTERNATIONAL INCORPORATED Michigan UNKNOWN
HERBAL ONE WELLNESS HAVELOCK ROAD Singapore 169648 Active Company formed on the 2019-04-01
HERBAL ONE LLC 1111 LINCOLN ROAD MIAMI BEACH FL 33139 Active Company formed on the 2021-06-15

Company Officers of HERBAL ONE LIMITED

Current Directors
Officer Role Date Appointed
GREGORY PETER WOODFORD BARTLETT
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
LIQUN TONG
 Director 2011-12-09 2012-10-19
SILVERLINE SECRETARIES LIMITED
 Company Secretary 2008-01-01 2011-12-09
YUAN TIAN
 Director 2008-01-01 2011-12-09
YUAN TIAN
 Company Secretary 2000-12-11 2008-01-01
NING ZHAO
 Director 2001-12-01 2008-01-01
YUAN TIAN
 Director 2000-12-11 2001-12-02
NING ZHAO
 Company Secretary 2000-12-11 2001-12-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-11 2000-12-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-11 2000-12-11

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
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2022-11-12CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19
2020-05-20DISS40Compulsory strike-off action has been discontinued
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-17DS02Withdrawal of the company strike off application
2019-06-17DS01Application to strike the company off the register
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-06-14AA01Previous accounting period shortened from 31/01/19 TO 28/09/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-23AP01DIRECTOR APPOINTED MR GREGORY PETER WOODFORD BARTLETT
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LIQUN TONG
2011-12-09AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-09AP01DIRECTOR APPOINTED LIQUN TONG
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR YUAN TIAN
2011-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SILVERLINE SECRETARIES LIMITED
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2011 FROM RAILVIEW LOFTS, COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE
2011-01-14AR0111/12/10 FULL LIST
2010-06-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0111/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YUAN TIAN / 01/10/2009
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVERLINE SECRETARIES LIMITED / 01/10/2009
2009-11-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-08-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-21225PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-07CERTNMCOMPANY NAME CHANGED OXFORD MICRO LIMITED CERTIFICATE ISSUED ON 07/02/08
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-20363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 191-193 TERMINUS ROAD EASTBOURNE EAST SUSSEX BN21 3DH
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-14288aNEW SECRETARY APPOINTED
2002-01-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-14363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2001-01-3088(2)RAD 18/01/01--------- £ SI 999@1=999 £ IC 1/1000
2001-01-12288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-12288aNEW SECRETARY APPOINTED
2001-01-12288bSECRETARY RESIGNED
2000-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HERBAL ONE 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 HERBAL ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERBAL ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2012-02-01 £ 13,804
Creditors Due Within One Year 2012-02-01 £ 6,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 HERBAL ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20,000
Current Assets 2012-02-01 £ 7,140
Debtors 2012-02-01 £ 4,640
Fixed Assets 2012-02-01 £ 15,240
Secured Debts 2012-02-01 £ 6,879
Shareholder Funds 2012-02-01 £ 1,697
Stocks Inventory 2012-02-01 £ 2,500
Tangible Fixed Assets 2012-02-01 £ 15,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERBAL ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBAL ONE LIMITED
Trademarks
We have not found any records of HERBAL ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBAL ONE 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 (86220 - Specialists medical practice activities) as HERBAL ONE LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where HERBAL ONE 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 HERBAL ONE 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 HERBAL ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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