Buckingham Healthcare Limited (registration number 04259554) is a private limited company incorporated on 2001-07-26. The firm can be found at Tower House, Parkstone Road, Poole BH15 2JH. Having undergone a change in 2002-08-30, the previous name the enterprise used was The Vitamin Shop Limited. Buckingham Healthcare Limited operates SIC: 46180 which means "agents specialized in the sale of other particular products".

Company details

Name Buckingham Healthcare Limited
Number 04259554
Date of Incorporation: Thursday 26th July 2001
End of financial year: 30 June
Address: Tower House, Parkstone Road, Poole, BH15 2JH
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Bradley B. (in the company from 10 December 2015), Simon B. (appointment date: 26 July 2001), Christine C. (appointed on 26 July 2001). 1 secretary is also there: Simon B. (appointed on 26 July 2001). The official register lists 3 persons of significant control, namely: Buckingham Concepts Limited can be found at Parkstone Road, BH15 2JH Poole. The corporate PSC has over 3/4 of shares,. Simon B. has 1/2 or less of shares, has substantial control or influence, Christine C. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 285,230 294,588 330,217 270,308 144,848 205,934 347,459 347,435 422,954 351,118
Fixed Assets 26,240 18,223 26,746 24,626 26,387 18,043 62,655 46,550 37,796 21,099
Total Assets Less Current Liabilities 182,660 212,351 230,039 197,928 116,418 121,719 245,601 310,790 370,842 131,059
Intangible Fixed Assets 1 1 1 1 - - - - - -
Number Shares Allotted - 2 - 2 - - - - - -
Shareholder Funds 182,660 212,351 230,039 197,928 - - - - - -
Tangible Fixed Assets 26,239 18,222 26,745 24,625 - - - - - -

People with significant control

Buckingham Concepts Limited
6 April 2016
Address Tower House Parkstone Road, Poole, BH15 2JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 04934495
Nature of control: 75,01-100% shares
Simon B.
6 April 2016 - 26 July 2017
Nature of control: significiant influence or control
25-50% shares
Christine C.
6 April 2016 - 26 July 2017
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023 | accounts
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