Beyond Health Limited in 8 Parsons Green LONDON - SW6 4TN

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Beyond Health Limited LONDON

Beyond Health started in year 2010 as Private Limited Company with registration number 07417549. The Beyond Health company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Level3, Brigade House. Postal code: SW6 4TN. Since 2010/11/10 Beyond Health Limited is no longer carrying the name Synergy 100.

Currently there are 2 directors in the the firm, namely Carrie B. and Joseph L.. In addition one secretary - Carrie B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kevin B. who worked with the the firm until 12 November 2018.

Beyond Health Limited Address / Contact

Office Address	Level3, Brigade House
Office Address2	8 Parsons Green
Town	London
Post code	SW6 4TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07417549
Date of Incorporation	Mon, 25th Oct 2010
Industry	Specialists medical practice activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Carrie B.

Position: Director

Appointed: 21 April 2023

Carrie B.

Position: Secretary

Appointed: 12 November 2018

Joseph L.

Position: Director

Appointed: 27 January 2011

Carrie B.

Position: Director

Appointed: 06 April 2020

Resigned: 22 April 2022

Kevin B.

Position: Secretary

Appointed: 23 May 2012

Resigned: 12 November 2018

Geoffrey C.

Position: Director

Appointed: 23 May 2012

Resigned: 08 April 2020

Anthony W.

Position: Director

Appointed: 27 January 2011

Resigned: 17 July 2019

Alex F.

Position: Director

Appointed: 27 January 2011

Resigned: 02 March 2020

Adam E.

Position: Director

Appointed: 25 October 2010

Resigned: 23 April 2012

Kate B.

Position: Director

Appointed: 25 October 2010

Resigned: 16 April 2014

Stephen A.

Position: Director

Appointed: 25 October 2010

Resigned: 23 May 2012

John G.

Position: Director

Appointed: 25 October 2010

Resigned: 24 August 2011

Mark B.

Position: Director

Appointed: 25 October 2010

Resigned: 16 April 2014

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Carrie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joseph L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Carrie B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carrie B.

Notified on	21 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Joseph L.

Notified on	26 February 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Carrie B.

Notified on	19 March 2020
Ceased on	4 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Carrie B.

Notified on	6 April 2016
Ceased on	26 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Synergy 100	November 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	195 607	214 542	86 667	198 999	127 217	76 948	60 591
Current Assets	242 203	279 150	148 805	271 491	223 297	156 400	148 234
Debtors	46 596	64 608	62 138	72 492	96 080	79 452	87 643
Other Debtors	17 995	18 297	18 943	42 786	78 717	39 968	43 416
Property Plant Equipment	27 621	33 008	53 135	57 584	240 871	277 287	232 818
Net Assets Liabilities			67 215	48 757	62 078	21 488	19 062

Other
Amount Specific Advance Or Credit Directors				20 105	27 451
Amount Specific Advance Or Credit Made In Period Directors				30 176	27 451	14 716
Amount Specific Advance Or Credit Repaid In Period Directors				10 071	50 423	42 167
Accumulated Depreciation Impairment Property Plant Equipment	171 522	182 349	196 773	214 059	237 547	282 433	326 902
Average Number Employees During Period	16	17	17	17	18	19	15
Creditors	69 287	98 198	134 725	139 327	260 981	213 218	132 000
Increase From Depreciation Charge For Year Property Plant Equipment		10 827	14 424	17 286	23 488	44 886	44 469
Net Current Assets Liabilities	172 916	180 952	14 080	130 500	82 188	-42 581	-81 756
Other Creditors	29 867	46 971	73 303	139 327	260 981	213 218	132 000
Other Taxation Social Security Payable	38 092	49 168	54 057	32 560	9 484	33 391	53 138
Property Plant Equipment Gross Cost	24 000	215 357	249 908	271 643	478 418	559 720
Total Additions Including From Business Combinations Property Plant Equipment		16 214	34 551	21 735	206 775	81 302
Total Assets Less Current Liabilities	200 537	213 960	67 215	188 084	323 059	234 706	151 062
Trade Creditors Trade Payables	1 328	2 059	7 365	5 958	12 773	63 888	69 886
Trade Debtors Trade Receivables	28 601	46 311	43 195	29 706	17 363	39 484	44 227
Future Minimum Lease Payments Under Non-cancellable Operating Leases					370 980	77 813	85 329
Increase Decrease In Property Plant Equipment						47 933

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2023/04/21. filed on: 21st, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
TM01	2022/04/22 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (10 pages)
AD01	Address change date: 2021/01/03. New Address: Level3, Brigade House 8 Parsons Green London SW6 4TN. Previous address: Swan Mews Parsons Green Fulham SW6 4QT filed on: 3rd, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 13th, May 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/04/06. filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
TM01	2020/03/02 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	2019/07/17 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, July 2019	accounts	Free Download (9 pages)
AP03	New secretary appointment on 2018/11/12 filed on: 12th, November 2018	officers	Free Download (2 pages)
TM02	2018/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
SH19	4001.00 GBP is the capital in company's statement on 2018/08/14 filed on: 14th, August 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, July 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 18th, July 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/06/18 filed on: 18th, July 2018	insolvency	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, July 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/10 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
SH01	160500.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/10 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	120000.00 GBP is the capital in company's statement on 2015/03/17 filed on: 23rd, March 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, May 2014	accounts	Free Download (6 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 29th, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, July 2013	accounts	Free Download (6 pages)
CH01	On 2012/10/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/10/01 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 16th, November 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AD01	Change of registered office on 2012/11/09 from One Forbury Square the Forbury Reading Berkshire RG1 3EB filed on: 9th, November 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, July 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, June 2012	resolution	Free Download (1 page)
AP01	New director appointment on 2012/05/29. filed on: 29th, May 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/05/29 from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom filed on: 29th, May 2012	address	Free Download (2 pages)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/05/29 filed on: 29th, May 2012	officers	Free Download (3 pages)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/10/31 filed on: 7th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 17th, November 2011	annual return	Free Download (10 pages)
CH01	On 2011/11/10 director's details were changed filed on: 10th, November 2011	officers	Free Download (2 pages)
TM01	2011/08/26 - the day director's appointment was terminated filed on: 26th, August 2011	officers	Free Download (1 page)
CH01	On 2011/07/20 director's details were changed filed on: 10th, August 2011	officers	Free Download (3 pages)
SH01	120000.00 GBP is the capital in company's statement on 2011/01/27 filed on: 1st, March 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/03/01. filed on: 1st, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/01. filed on: 1st, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/01. filed on: 1st, March 2011	officers	Free Download (3 pages)
CERTNM	Company name changed synergy 100 LIMITEDcertificate issued on 10/11/10 filed on: 10th, November 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/11/08 filed on: 8th, November 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2010	incorporation	Free Download (27 pages)

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