Belle Isle Health Limited in LEEDS

Belle Isle Health Limited LEEDS

Belle Isle Health Limited was officially closed on 2016-12-30. Belle Isle Health was a private limited company that was situated at 26 York Place, Leeds, LS1 2EY, ENGLAND. The company (formally formed on 2007-04-24) was run by 1 director and 1 secretary.
Director Robert S. who was appointed on 24 June 2009.
Moving on to the secretaries, we can name: Louise S. appointed on 24 June 2009.

The company was officially classified as "dispensing chemist in specialised stores" (47730). 2014-04-24 was the date of the last annual return.

Belle Isle Health Limited Address / Contact

Office Address	26 York Place
Town	Leeds
Post code	LS1 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06224796
Date of Incorporation	Tue, 24th Apr 2007
Date of Dissolution	Fri, 30th Dec 2016
Industry	Dispensing chemist in specialised stores
End of financial Year	31st July
Company age	9 years old
Account next due date	Thu, 30th Apr 2015
Account last made up date	Wed, 31st Jul 2013
Next confirmation statement due date	Tue, 8th May 2018
Return last made up date	Thu, 24th Apr 2014

Company staff

Robert S.

Position: Director

Appointed: 24 June 2009

Louise S.

Position: Secretary

Appointed: 24 June 2009

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2007

Resigned: 24 April 2007

David H.

Position: Director

Appointed: 24 April 2007

Resigned: 24 June 2009

David L.

Position: Secretary

Appointed: 24 April 2007

Resigned: 24 June 2009

Christopher B.

Position: Director

Appointed: 24 April 2007

Resigned: 24 June 2009

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2007

Resigned: 24 April 2007

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, December 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, December 2016	gazette	Free Download (1 page)
AD01	Address change date: Fri, 12th Jun 2015. New Address: 26 York Place Leeds LS1 2EY. Previous address: Chapel House Bentley Square Oulton Leeds LS26 8JH filed on: 12th, June 2015	address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2015	mortgage	Free Download (4 pages)
AD01	Company moved to new address on Wed, 11th Jun 2014. Old Address: Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF filed on: 11th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Jun 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 062247960006 filed on: 19th, December 2013	mortgage	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 14th, May 2011	mortgage	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, May 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, May 2011	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 13th, May 2011	mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 22nd, December 2010	mortgage	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
287	Registered office changed on 17/08/2009 from gleek cadman ross 96 marsh lane leeds west yorkshire LS9 8SR filed on: 17th, August 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, July 2009	mortgage	Free Download (5 pages)
288a	On Fri, 10th Jul 2009 Director appointed filed on: 10th, July 2009	officers	Free Download (2 pages)
288b	On Fri, 10th Jul 2009 Appointment terminated secretary filed on: 10th, July 2009	officers	Free Download (1 page)
288a	On Fri, 10th Jul 2009 Secretary appointed filed on: 10th, July 2009	officers	Free Download (1 page)
288b	On Fri, 10th Jul 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
288b	On Fri, 10th Jul 2009 Appointment terminated director filed on: 10th, July 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, June 2009	mortgage	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 26th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 24th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/08 to 31/07/08 filed on: 7th, August 2007	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 3rd, July 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, July 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 199 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 200. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 200. filed on: 22nd, June 2007	capital	Free Download (2 pages)
288b	On Wed, 2nd May 2007 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, May 2007	address	Free Download (1 page)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 02/05/07 from: 12 york place leeds west yorkshire LS1 2DS filed on: 2nd, May 2007	address	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On Wed, 2nd May 2007 Director resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2007	incorporation	Free Download (16 pages)

Belle Isle Health Limited LEEDS

Belle Isle Health Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Louise S.

York Place Company Nominees Limited

David H.

David L.

Christopher B.

York Place Company Secretaries Limited

Company filings

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