Cross Check

BIO-HEALTH LIMITED

Company Number

01552562

Private limited company
Active
OverviewPeopleRelated
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BORLEY, Vicki Louise Jill

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom
Country of Residence
England

CREW, Katharine Amy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU
Country of Residence
England

PERFITT, Raoul John

Date of Birth
Role
Active
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom
Country of Residence
United Kingdom

PERFITT, Victor Daniel

Role
Resigned
Secretary
Occupation
Manufacturer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ

SMITH, David Victor

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Carisbrooke Drive Maidstone Kent ME16 0HY

SMITH, Mary Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Carisbrooke Drive Maidstone Kent ME16 0HY

CRISP, June Olive

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Corner Park Horsley East Horsley Surrey KT24 5RZ
Country of Residence
United Kingdom

PERFITT, Jason Daniel

Date of Birth
Role
Resigned
Director
Occupation
Strategy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westridge 46 Chart Lane Reigate Surrey RH2 7DZ United Kingdom
Country of Residence
England

PERFITT, Victor Daniel

Date of Birth
Role
Resigned
Director
Occupation
Manufacturer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Rossiters Quay Bridge Street Christchurch Dorset BH23 1DZ
Country of Residence
United Kingdom

SMITH, David Bernard

Date of Birth
Role
Resigned
Director
Occupation
Factory Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Cedar Close Ditton Aylesford Kent ME20 6EN

SMITH, David Victor

Date of Birth
Role
Resigned
Director
Occupation
Health Food Manufacturer
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Carisbrooke Drive Maidstone Kent ME16 0HY

SMITH, Mary Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Clinical Receptionist
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Carisbrooke Drive Maidstone Kent ME16 0HY

TYBINKOWSKI, Lee Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Herb Place Culpeper Close Medway City Estate Rochester Kent ME2 4HU
Country of Residence
England

Herb U.K. (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
310 Ampress Lane Lymington SO41 8JX England

Sabemonoi Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
26 Rossiter's Quay Christchurch BH23 1DZ England

Mrs June Olive Crisp

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Park Corner Park Horsley East Horsley Leatherhead KT24 5RZ England
Country of Residence
England

Mr Victor Daniel Perfitt

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
26 Rossiters Quay, Bridge Street Christchurch BH23 1DZ England
Country of Residence
United Kingdom