Busy Bee Healthcare Ltd BARKING


Busy Bee Healthcare started in year 2015 as Private Limited Company with registration number 09401364. The Busy Bee Healthcare company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Barking at 54 Wedderburn Road. Postal code: IG11 7XG. Since 1st December 2020 Busy Bee Healthcare Ltd is no longer carrying the name Eviction.

The firm has 2 directors, namely Zahid K., Ghousia T.. Of them, Ghousia T. has been with the company the longest, being appointed on 10 April 2022 and Zahid K. has been with the company for the least time - from 30 January 2023. As of 19 April 2024, there were 3 ex directors - John R., Zameer G. and others listed below. There were no ex secretaries.

Busy Bee Healthcare Ltd Address / Contact

Office Address 54 Wedderburn Road
Town Barking
Post code IG11 7XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401364
Date of Incorporation Thu, 22nd Jan 2015
Industry Other human health activities
Industry General medical practice activities
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (171 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Zahid K.

Position: Director

Appointed: 30 January 2023

Ghousia T.

Position: Director

Appointed: 10 April 2022

John R.

Position: Director

Appointed: 28 January 2020

Resigned: 28 January 2020

Zameer G.

Position: Director

Appointed: 01 February 2019

Resigned: 10 March 2022

Marc F.

Position: Director

Appointed: 22 January 2015

Resigned: 20 July 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ghousia T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Zameer G. This PSC owns 75,01-100% shares. The third one is John R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ghousia T.

Notified on 10 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zameer G.

Notified on 1 February 2019
Ceased on 1 January 2022
Nature of control: 75,01-100% shares

John R.

Notified on 28 January 2020
Ceased on 28 January 2020
Nature of control: significiant influence or control

Company previous names

Eviction December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand    110   
Current Assets    3 41311010 18912 818
Debtors    103   
Net Assets Liabilities 1001001002 4261 6219 11814 719
Property Plant Equipment    3 212   
Total Inventories    3 200   
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Accumulated Depreciation Impairment Property Plant Equipment    803   
Additions Other Than Through Business Combinations Property Plant Equipment    4 015   
Average Number Employees During Period    1 11
Creditors    4 1998987 1879 478
Future Minimum Lease Payments Under Non-cancellable Operating Leases    20 000   
Increase From Depreciation Charge For Year Property Plant Equipment    803   
Net Current Assets Liabilities    7867883 0023 340
Other Creditors    4 025   
Property Plant Equipment Gross Cost    4 015   
Trade Creditors Trade Payables    174   
Trade Debtors Trade Receivables    103   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100    
Fixed Assets    3 2122 4096 11611 379
Number Shares Allotted100100100100    
Par Value Share1111    
Total Assets Less Current Liabilities    2 4261 6219 11814 719
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2023
filed on: 21st, November 2023
Free Download (3 pages)

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