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Home > England & Wales Companies > BILLINGHAM HEALTH LIMITED
Company Information for

BILLINGHAM HEALTH LIMITED

JHOOTS GROUP INTERNATIONAL HOUSE, 20 HATHERTON STREET, WALSALL, WS4 2LA,
Company Registration Number
07340736
Private Limited Company
Active

Company Overview

About Billingham Health Ltd
BILLINGHAM HEALTH LIMITED was founded on 2010-08-10 and has its registered office in Walsall. The organisation's status is listed as "Active". Billingham Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILLINGHAM HEALTH LIMITED
 
Legal Registered Office
JHOOTS GROUP INTERNATIONAL HOUSE
20 HATHERTON STREET
WALSALL
WS4 2LA
Other companies in TS17
 
Filing Information
Company Number 07340736
Company ID Number 07340736
Date formed 2010-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116527818  
Last Datalog update: 2024-12-05 17:31:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGHAM HEALTH LIMITED
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Company Officers of BILLINGHAM HEALTH LIMITED

Current Directors
Officer Role Date Appointed
SANJAI KUMAR AHITAN
 Director 2010-08-10
JUDITH ANN DONKIN
 Director 2011-09-07
HUGH FRANCIS GEOGHEGAN
 Director 2011-09-07
CLAIRE LESLEY JACKSON
 Director 2011-09-07
MOHAMMAD NASEEM KHAN
 Director 2011-09-07
JOHN PATRICK O'DONOGHUE
 Director 2011-09-07
MARK PRITCHARD
 Director 2011-09-07
SHAFQUTH RASOOL
 Director 2011-09-07
PAWANJIT SINGH
 Director 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAI KUMAR AHITAN CRYOTHERAPY NORTH EAST LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
SANJAI KUMAR AHITAN PANDORA ART MANAGEMENT LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2017-12-19
SANJAI KUMAR AHITAN KARISHMA FINE ARTS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2013-11-26
SANJAI KUMAR AHITAN HORNBY HEALTHCARE LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
SANJAI KUMAR AHITAN PHARMED2U LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
JUDITH ANN DONKIN BILLINGHAM HEADWAY LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
HUGH FRANCIS GEOGHEGAN BILLINGHAM HEADWAY LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
CLAIRE LESLEY JACKSON BILLINGHAM HEADWAY LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
MOHAMMAD NASEEM KHAN FRIENDS OF SMTH LTD Director 2017-05-31 CURRENT 2017-05-31 Dissolved 2017-11-28
MOHAMMAD NASEEM KHAN NORTHERN CIRCUMCISION CLINIC LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
MOHAMMAD NASEEM KHAN TEES LOCUM CORPORATION LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2014-07-01
MOHAMMAD NASEEM KHAN BILLINGHAM HEADWAY LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
SHAFQUTH RASOOL BILLINGHAM HEADWAY LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active

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
2024-11-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-11-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-29PSC02Notification of Jhoots Pharmacy Limited as a person with significant control on 2019-11-30
2020-07-29PSC07CESSATION OF SANJAI KUMAR AHITAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX England
2019-12-19AA01Previous accounting period extended from 31/08/19 TO 30/11/19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJAI KUMAR AHITAN
2019-12-16AP01DIRECTOR APPOINTED MR SARBJIT SINGH JHOOTY
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Waterloo House, 2nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 800
2015-09-08AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 800
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0110/08/12 ANNUAL RETURN FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PRITCHARD / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PATRICK O'DONOGHUE / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAWANJIT SINGH / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAFQUTH RASOOL / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD NASEEM KHAN / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE LESLEY JACKSON / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH FRANCIS GEOGHEGAN / 09/08/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ANN DONKIN / 09/08/2012
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-19MG01Particulars of a mortgage or charge / charge no: 1
2011-09-08AP01DIRECTOR APPOINTED DR CLAIRE LESLEY JACKSON
2011-09-08AP01DIRECTOR APPOINTED DR JUDITH ANN DONKIN
2011-09-08AP01DIRECTOR APPOINTED DR HUGH FRANCIS GEOGHEGAN
2011-09-08AP01DIRECTOR APPOINTED DR JOHN PATRICK O'DONOGHUE
2011-09-08AP01DIRECTOR APPOINTED DR PAWANJIT SINGH
2011-09-08AP01DIRECTOR APPOINTED DR MOHAMMAD NASEEM KHAN
2011-09-07AR0110/08/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED DR SHAFQUTH RASOOL
2011-09-07AP01DIRECTOR APPOINTED DR MARK PRITCHARD
2010-09-16SH0110/08/10 STATEMENT OF CAPITAL GBP 800
2010-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BILLINGHAM HEALTH 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 BILLINGHAM HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 488,527
Creditors Due Within One Year 2012-08-31 £ 447,283
Creditors Due Within One Year 2012-08-31 £ 447,283
Provisions For Liabilities Charges 2013-08-31 £ 8,623
Provisions For Liabilities Charges 2012-08-31 £ 10,704
Provisions For Liabilities Charges 2012-08-31 £ 10,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BILLINGHAM HEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 220,363
Cash Bank In Hand 2012-08-31 £ 140,794
Cash Bank In Hand 2012-08-31 £ 140,794
Current Assets 2013-08-31 £ 547,633
Current Assets 2012-08-31 £ 467,035
Current Assets 2012-08-31 £ 467,035
Debtors 2013-08-31 £ 209,243
Debtors 2012-08-31 £ 235,768
Debtors 2012-08-31 £ 235,768
Shareholder Funds 2013-08-31 £ 117,082
Shareholder Funds 2012-08-31 £ 88,872
Shareholder Funds 2012-08-31 £ 88,872
Stocks Inventory 2013-08-31 £ 118,027
Stocks Inventory 2012-08-31 £ 90,473
Stocks Inventory 2012-08-31 £ 90,473
Tangible Fixed Assets 2013-08-31 £ 66,599
Tangible Fixed Assets 2012-08-31 £ 79,824
Tangible Fixed Assets 2012-08-31 £ 79,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILLINGHAM HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGHAM HEALTH LIMITED
Trademarks
We have not found any records of BILLINGHAM HEALTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BILLINGHAM HEALTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-03-24 GBP £1,716
Stockton-On-Tees Borough Council 2017-02-28 GBP £1,408
Stockton-On-Tees Borough Council 2017-01-25 GBP £1,188
Stockton-On-Tees Borough Council 2016-12-21 GBP £968
Stockton-On-Tees Borough Council 2016-11-25 GBP £1,100
Stockton-On-Tees Borough Council 2016-10-26 GBP £1,144
Stockton-On-Tees Borough Council 2016-09-27 GBP £1,012
Stockton-On-Tees Borough Council 2016-08-26 GBP £1,232

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BILLINGHAM HEALTH 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 BILLINGHAM HEALTH 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 BILLINGHAM HEALTH 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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    Other companies at postcode WS4 2LA