Founded in 2015, Bigben Healthcare, classified under reg no. 09728819 is an active company. Currently registered at Fernhills House Foerster Chambers BL9 5BJ, Bury the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 5th February 2016 Bigben Healthcare Limited is no longer carrying the name Wra Contracting.
The firm has one director. Jimmy T., appointed on 29 May 2017. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Stuart P., William A. and others listed below. There were no ex secretaries.
| Office Address | Fernhills House Foerster Chambers |
| Office Address2 | Todd Street |
| Town | Bury |
| Post code | BL9 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 09728819 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Other food services |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 29 May 2017
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Eifelcorp Holdings Limited from Dubai, United Arab Emirates. This PSC is classified as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Eifelcorp Consumer Care Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited partnerships" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Eifelcorp Holdings Limited
Damac Executive Heights (Tecom) Office No. 801, 8th Floor, Dubai, PO Box 112888, United Arab Emirates
| Legal authority | Jafza Offshore Companies Regulations 2003 |
| Legal form | Limited Partnership |
| Country registered | Uae |
| Place registered | Dubai |
| Registration number | 180185 |
| Notified on | 29 June 2017 |
| Nature of control: |
significiant influence or control |
Eifelcorp Consumer Care Ltd
20-22 Wenlock Road, London, England, PO Box N1 7GU, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnerships |
| Country registered | United Kingdom |
| Place registered | England Registry |
| Registration number | 09984377 |
| Notified on | 9 March 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
significiant influence or control |
| Wra Contracting | February 5, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-24 | 2021-08-31 | 2022-08-31 |
| Net Worth | 75 000 | 75 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 75 000 | 75 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 75 000 | 75 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 75 000 | 75 000 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 15 | 15 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 5 000 | 5 000 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 75 000 | 75 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, June 2023 |
gazette | Free Download (1 page) |
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