| Company Name | Health And Home (Essex) Limited |
|---|---|
| Directors | Andreas Stavrinides and Norm Consultants Limited |
| Company Status | Active |
| Company Number | 03388997 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 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 | 25 years, 1 month |
| 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 74 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 20 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 92a Grange Road Leigh On Sea Essex SS9 2HT |
| Director Name | Norm Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1999(1 year, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Correspondence Address | Skylark House Aviation Way Southend-On-Sea Essex SS2 6UN |
| Director Name | Andreas Stavrinides |
|---|---|
| Date of Birth | March 1950 (Born 74 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 73 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 58 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 77 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 45 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 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 4 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 31 January 2022 | Termination of appointment of Anthony Stavrinides as a director on 30 January 2022 (1 page) |
| 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
|
| 16 August 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 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
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 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 | 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
|
| 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
|
| 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 | 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
|
| 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
|
| 23 April 2013 | Change of name notice (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
|
| 23 April 2013 | Company name changed byline LIMITED\certificate issued on 23/04/13
|
| 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 | Director's details changed for Anthony Stavrinides on 1 October 2009 (2 pages) |
| 3 July 2010 | Director's details changed for Anthony Stavrinides on 1 October 2009 (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 Andreas Stavrinides on 1 May 2010 (2 pages) |
| 3 July 2010 | Secretary's details changed for Andreas Stavrinides on 1 May 2010 (1 page) |
| 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 | 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) |
| 9 July 1999 | Full accounts made up to 30 June 1998 (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
|
| 20 July 1998 | Return made up to 19/06/98; full list of members
|
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Director resigned (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 | New secretary appointed (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Ad 04/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 1997 | New director appointed (2 pages) |
| 30 July 1997 | Ad 04/07/96--------- £ si 99@1=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 | Registered office changed on 30/07/97 from: 60 progress road, leigh on sea, essex SS9 5JT (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Director 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) |