BIOEDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIOEDEN HOLDINGS LIMITED
COMPANY NUMBER
11047289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
03/11/2017
(7 years and 1 months old)
WEBSITE
fhbb.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG7 2QP
Telephone: 01159677707
TPS: No
Unit 10, Faraday Building
Nottingham Science & Technology
Nottingham
Nottinghamshire NG7 2QP
NG7 2QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOEDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOEDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOEDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2017 - 10/11/2017 (0 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2017 - 05/11/2020 (3years) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE HEALTH ESTABLISHMENT | N/A | N/A |
| FUTURE HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIOEDEN GROUP LIMITED | Active - Accounts Filed | View Report |
| FUTURE HEALTH CRYOSTORAGE LIMITED | Non-Trading | View Report |
| FUTURE HEALTH SCREENING LABORATORY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 19/12/2022 | New Company Secretary Alison Mary Highet (930333454) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | Rory Timothy Dennis (928494558) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | John McDonnell (923977858) has left the board |
| 11/11/2020 | New Board Member Christopher Paul Bond (921050507) Appointed |
| 11/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | Richard Dean (923977860) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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