SWISS HEALTH PRODUCTS (TRADING) LIMITED

Company Number		SC277206
Company ID Number		SC277206
Date formed		2004-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts

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Company Officers of SWISS HEALTH PRODUCTS (TRADING) LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE ELIZABETH MACDONALD DE VRIES	Director	2005-01-11
JANYN ELIZABETH TAN	Director	2015-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNES DAVIDSON BUCHANAN	Director	2005-01-11	2016-03-31
JAN DE VRIES	Company Secretary	2005-01-11	2015-07-07
JAN DE VRIES	Director	2005-01-11	2015-07-07
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2004-12-08	2005-01-11
VINDEX LIMITED	Nominated Director	2004-12-08	2005-01-11
VINDEX SERVICES LIMITED	Nominated Director	2004-12-08	2005-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOYCE ELIZABETH MACDONALD DE VRIES	JAN DE VRIES HEALTH CONSULTANTS LIMITED	Director	2015-07-15	CURRENT	1986-08-28	Active - Proposal to Strike off
JOYCE ELIZABETH MACDONALD DE VRIES	JAN DE VRIES HOLDINGS LIMITED	Director	2003-03-21	CURRENT	2002-11-25	Active
JOYCE ELIZABETH MACDONALD DE VRIES	JAN DE VRIES HEALTH & DIET CENTRES LIMITED	Director	2001-11-08	CURRENT	2001-11-08	Active - Proposal to Strike off
JOYCE ELIZABETH MACDONALD DE VRIES	JAN DE VRIES HEALTH CARE LIMITED	Director	1998-07-21	CURRENT	1989-11-15	Active
JOYCE ELIZABETH MACDONALD DE VRIES	SWISS HEALTH PRODUCTS LIMITED	Director	1988-12-07	CURRENT	1979-09-28	Active
JANYN ELIZABETH TAN	SWISS HEALTH PRODUCTS LIMITED	Director	2015-07-15	CURRENT	1979-09-28	Active
JANYN ELIZABETH TAN	JAN DE VRIES HEALTH & DIET CENTRES LIMITED	Director	2015-07-15	CURRENT	2001-11-08	Active - Proposal to Strike off
JANYN ELIZABETH TAN	JAN DE VRIES HOLDINGS LIMITED	Director	2015-07-15	CURRENT	2002-11-25	Active
JANYN ELIZABETH TAN	JAN DE VRIES HEALTH CONSULTANTS LIMITED	Director	2015-07-15	CURRENT	1986-08-28	Active - Proposal to Strike off
JANYN ELIZABETH TAN	JAN DE VRIES HEALTH CARE LIMITED	Director	2015-07-15	CURRENT	1989-11-15	Active
JANYN ELIZABETH TAN	KENNEDYSMITH (PRESS) LIMITED	Director	1998-05-22	CURRENT	1998-05-22	Active
JANYN ELIZABETH TAN	KASCOM LIMITED	Director	1995-03-20	CURRENT	1995-03-20	Active - Proposal to Strike off
JANYN ELIZABETH TAN	A.VOGEL LIMITED	Director	1988-12-31	CURRENT	1986-08-27	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.

Date	Document Type	Document Description
2020-07-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-17	DS01	Application to strike the company off the register
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNES DAVIDSON BUCHANAN
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05	AR01	08/12/15 ANNUAL RETURN FULL LIST
2016-01-05	TM02	Termination of appointment of Jan De Vries on 2015-07-07
2015-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-31	AP01	DIRECTOR APPOINTED MRS JANYN ELIZABETH TAN
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN DE VRIES
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03	AR01	08/12/12 ANNUAL RETURN FULL LIST
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ELIZABETH MACDONALD DE VRIES / 03/01/2013
2013-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DE VRIES / 03/01/2013
2012-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-15	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAN DE VRIES on 2011-12-15
2011-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ELIZABETH MACDONALD DE VRIES / 15/12/2011
2011-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DE VRIES / 15/12/2011
2011-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-24	AR01	08/12/10 FULL LIST
2010-12-03	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23	AR01	08/12/09 FULL LIST
2009-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-20	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-07	363s	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-21	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-04-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	CERTNM	COMPANY NAME CHANGED MM&S (4035) LIMITED CERTIFICATE ISSUED ON 12/01/05
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-12	288b	SECRETARY RESIGNED
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2005-01-12	288a	NEW DIRECTOR APPOINTED
2004-12-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SWISS HEALTH PRODUCTS (TRADING) 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 SWISS HEALTH PRODUCTS (TRADING) 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
FLOATING CHARGE	2010-11-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SWISS HEALTH PRODUCTS (TRADING) LIMITED

Intangible Assets

Patents

We have not found any records of SWISS HEALTH PRODUCTS (TRADING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWISS HEALTH PRODUCTS (TRADING) LIMITED

Trademarks

We have not found any records of SWISS HEALTH PRODUCTS (TRADING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWISS HEALTH PRODUCTS (TRADING) 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 (99999 - Dormant Company) as SWISS HEALTH PRODUCTS (TRADING) 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 SWISS HEALTH PRODUCTS (TRADING) 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.

Import/Export of Goods

Goods imported/exported by SWISS HEALTH PRODUCTS (TRADING) LIMITED

Date	Import Code	Imported Goods classification description
2015-02-01	30039000	Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2015-02-00	30039000	Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2012-10-01	13
2012-08-01	13021980
2012-07-01	13021980
2012-04-01	13021980
2012-01-01	13021980
2011-10-01	13021980
2011-07-01	13021980
2011-04-01	13021980
2011-03-01	13

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWISS HEALTH PRODUCTS (TRADING) 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 SWISS HEALTH PRODUCTS (TRADING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-08-11 12:01:02
Primary Source:	Companies House

Company Overview

Company Officers of SWISS HEALTH PRODUCTS (TRADING) LIMITED

Related Directorships