BACH FLOWER REMEDIES LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

BACH FLOWER REMEDIES LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
BACH FLOWER REMEDIES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02807916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BACH FLOWER REMEDIES LIMITED - WIMBLEDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSONS HOUSE
WIMBLEDON
SW19 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHON HODGE Nov 1976 British Director 2021-01-01 CURRENT
MR MICHAEL LOCKETT Jun 1969 British Director 2021-07-01 CURRENT
MR PATRICK RUSSELL WILSON Apr 1965 British Director 1994-01-17 CURRENT
ROBERT NELSON WILSON Jul 1962 British Director 1993-12-16 CURRENT
WILLIAM NORMAN ALEXANDER Aug 1959 Secretary 1993-12-16 UNTIL 1995-12-19 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1993-04-08 UNTIL 1993-12-16 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 1993-04-08 UNTIL 1993-12-16 RESIGNED
MS KAREN DAWN DICKS Secretary 2012-11-21 UNTIL 2015-01-31 RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Secretary 1996-09-25 UNTIL 2012-11-21 RESIGNED
ROBERT NELSON WILSON Jul 1962 British Secretary 1995-12-19 UNTIL 1996-09-25 RESIGNED
ROBERT WISEMAN WILSON Jul 1931 British Director 1993-12-16 UNTIL 2006-05-26 RESIGNED
MS KAREN DAWN DICKS Oct 1965 British Director 2012-11-21 UNTIL 2015-01-31 RESIGNED
MICHAEL CHRISTOPHER DUNNE Dec 1946 British Director 1996-09-25 UNTIL 2012-11-21 RESIGNED
MRS CLAIRE FERGUSON Jun 1977 British Director 2017-01-25 UNTIL 2020-12-31 RESIGNED
JUDY GILLIAN HOWARD Jan 1957 British Director 1993-12-16 UNTIL 1993-12-16 RESIGNED
MR JOHN CHARLES ROBERT RAMSELL Sep 1924 British Director 1993-12-16 UNTIL 1993-12-16 RESIGNED
MRS MURIEL RAMSELL Dec 1932 British Director 1993-12-16 UNTIL 1993-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A Nelson & Co Limited 2017-04-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A NELSON & CO LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
KEELER LIMITED BERKSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
NELSON PHARMACIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
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THE BACH CENTRE MOUNT VERNON LIMITED WALLINGFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE DR EDWARD BACH FOUNDATION LIMITED SOTWELL, WALLINGFORD Active DORMANT 74990 - Non-trading company
NATURAL SCIENCE.COM LIMITED WIMBLEDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
NELSONS AURA LIMITED LONDON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
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THE ART ROOM (OXFORD) OXFORD Dissolved... SMALL 85200 - Primary education
BACH VISITOR & EDUCATION CENTRE LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
MAXWELLIA LTD ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BAYES AVIATION LIMITED FAREHAM ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
BARCAPEL FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
PROSTATE SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EDINBURGH ART FESTIVAL EDINBURGH Active SMALL 90020 - Support activities to performing arts

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CompanyName Address Company Status Accounts Status Main Company Activity
A NELSON & CO LIMITED LONDON Active FULL 21100 - Manufacture of basic pharmaceutical products
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NELSON PHARMACIES LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
WIGMORE PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
SPATONE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
NATURAL SCIENCE.COM LIMITED WIMBLEDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
NELSON & RUSSELL HOLDINGS LIMITED WIMBLEDON Active GROUP 21100 - Manufacture of basic pharmaceutical products
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