Health And Home (Essex) Limited

Company Name	Health And Home (Essex) Limited
Company Status	Active - Proposal to Strike off
Company Number	03388997
Category	Private Limited Company
Incorporation Date	19 June 1997(25 years, 11 months ago)
Previous Name	Byline Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Secretary Name	Mr Andreas Stavrinides
Nationality	Cypriot
Status	Current
Appointed	09 March 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	92a Grange Leigh On Sea Essex SS9 2HT

Director Name	Mr Andreas Stavrinides
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Current
Appointed	20 September 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	92a Grange Road Leigh On Sea Essex SS9 2HT

Director Name	Mr Anthony Stavrinides
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	369a Westborough Road Westcliff-On-Sea Essex SS0 9TS

Director Name	Norm Consultants Limited (Corporation)
Status	Current
Appointed	01 March 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN

Director Name	Andreas Stavrinides
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	04 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 1997)
Role	Company Director
Correspondence Address	152 Seven Sisters Road London N7 7PL

Director Name	Andreas Tsolakis
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 1997)
Role	Businessman
Correspondence Address	111a Congleton Road Butt Lane Stoke On Trent Staffordshire ST7 1LY

Secretary Name	Aurela Guri
Nationality	Albanian
Status	Resigned
Appointed	04 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 1997)
Role	Company Director
Correspondence Address	152 Seven Sisters Road London N7 7PL

Director Name	Aurela Stavrinides
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Albanian
Status	Resigned
Appointed	12 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	60 Progress Road Leigh On Sea Essex SS9 5JT

Secretary Name	Anthony Stavrinides
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	102 Ashwood Road Potters Bar Hertfordshire EN6 2PN

Director Name	Maria Christoporou
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 September 2003(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2010)
Role	Accountant Business Consultant
Correspondence Address	9 Apostolou Louka Strovolos Nicosia Foreign

Director Name	Mr Anthony Stavrinides
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	369a Westborough Road Westcliff-On-Sea Essex SS0 9TS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	bright-homes.co.uk

Location

Registered Address	Skylark House Aviation Way Southend Airport Southend On Sea Essex SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Andreas Stavrinides 100.00% Ordinary

Financials

Year	2014
Turnover	£3,438,295
Net Worth	£665,077
Cash	£241,296
Current Liabilities	£272,211

Accounts

Latest Accounts	30 June 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 April 2022 (1 year, 1 month ago)
Next Return Due	13 May 2023 (overdue)

Filing History

7 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
22 May 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
5 June 2019	Amended total exemption full accounts made up to 30 June 2018 (6 pages)
29 May 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
16 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
16 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (7 pages)
16 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (7 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Director's details changed for Norm Consultants Limited on 1 July 2014 (1 page)
14 July 2014	Director's details changed for Norm Consultants Limited on 1 July 2014 (1 page)
14 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Director's details changed for Norm Consultants Limited on 1 July 2014 (1 page)
3 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 3 July 2014 (1 page)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (6 pages)
31 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Register inspection address has been changed (1 page)
23 April 2013	Company name changed byline LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Company name changed byline LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-16 (2 pages)
23 April 2013	Change of name notice (2 pages)
11 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
11 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
27 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
18 July 2012	Total exemption full accounts made up to 30 June 2011 (6 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
10 May 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
7 July 2010	Director's details changed for Norm Consultants Limited on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Norm Consultants Limited on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Norm Consultants Limited on 1 October 2009 (1 page)
6 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Secretary's details changed for Andreas Stavrinides on 1 May 2010 (1 page)
3 July 2010	Director's details changed for Anthony Stavrinides on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Andreas Stavrinides on 1 May 2010 (2 pages)
3 July 2010	Secretary's details changed for Andreas Stavrinides on 1 May 2010 (1 page)
3 July 2010	Director's details changed for Anthony Stavrinides on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Andreas Stavrinides on 1 May 2010 (2 pages)
3 July 2010	Secretary's details changed for Andreas Stavrinides on 1 May 2010 (1 page)
3 July 2010	Director's details changed for Andreas Stavrinides on 1 May 2010 (2 pages)
3 July 2010	Director's details changed for Anthony Stavrinides on 1 October 2009 (2 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
8 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
6 April 2010	Termination of appointment of Maria Christoporou as a director (1 page)
6 April 2010	Termination of appointment of Maria Christoporou as a director (1 page)
14 August 2009	Return made up to 31/05/09; full list of members (4 pages)
14 August 2009	Return made up to 31/05/09; full list of members (4 pages)
24 March 2009	Director appointed anthony stavrinides (2 pages)
24 March 2009	Director appointed anthony stavrinides (2 pages)
4 December 2008	Return made up to 23/05/08; no change of members (6 pages)
4 December 2008	Return made up to 23/05/08; no change of members (6 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
28 August 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
18 June 2007	Return made up to 31/05/07; full list of members (7 pages)
18 June 2007	Return made up to 31/05/07; full list of members (7 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
11 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
21 August 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
21 August 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
14 July 2005	Return made up to 07/06/05; full list of members (7 pages)
14 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
5 January 2005	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
28 August 2003	Return made up to 19/06/03; full list of members (4 pages)
28 August 2003	Return made up to 19/06/03; full list of members (4 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
27 June 2002	Return made up to 19/06/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
22 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 July 2001	Return made up to 19/06/01; full list of members (6 pages)
4 July 2001	Return made up to 19/06/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 June 2000 (6 pages)
24 May 2001	Full accounts made up to 30 June 2000 (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 June 1999 (6 pages)
16 May 2000	Full accounts made up to 30 June 1999 (6 pages)
9 July 1999	Full accounts made up to 30 June 1998 (6 pages)
9 July 1999	Return made up to 19/06/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 30 June 1998 (6 pages)
9 July 1999	Return made up to 19/06/99; full list of members (6 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
20 July 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Ad 04/07/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 60 progress road, leigh on sea, essex SS9 5JT (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Ad 04/07/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 60 progress road, leigh on sea, essex SS9 5JT (1 page)
30 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page)
10 July 1997	Registered office changed on 10/07/97 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page)
19 June 1997	Incorporation (14 pages)
19 June 1997	Incorporation (14 pages)

Health And Home (Essex) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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