CONSTRUCTING BETTER HEALTH - WEST SUSSEX


Company Profile Company Filings

Overview

CONSTRUCTING BETTER HEALTH is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WEST SUSSEX and has the status: Dissolved - no longer trading.
CONSTRUCTING BETTER HEALTH was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086859. The accounts status is FULL.

CONSTRUCTING BETTER HEALTH - WEST SUSSEX

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

MANOR ROYAL
WEST SUSSEX
RH10 9QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2021 12/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VAUGHAN MICHAEL HART Sep 1971 British Director 2014-03-25 CURRENT
MR JAMES MARTIN O'CALLAGHAN Nov 1950 Irish Director 2016-04-01 CURRENT
MR JOHN DYLAN ROBERTS Feb 1966 British Director 2017-01-10 CURRENT
MR JOHN ALLOTT Jul 1962 British Director 2016-04-01 CURRENT
MR ROBERT JOHN BLACKMAN Aug 1950 British Director 2012-02-23 CURRENT
PHILIP WILLIAM RUSSELL Oct 1954 British Director 2007-01-23 UNTIL 2014-12-04 RESIGNED
PROFESSOR SILVIU THOMAS RUDOLPH KLEIN Sep 1949 British Director 2012-06-20 UNTIL 2016-03-31 RESIGNED
MR ANDREW MARTIN SNEDDON Aug 1964 British Director 2014-03-25 UNTIL 2017-01-10 RESIGNED
MR BRIAN PETER RYE Dec 1952 British Director 2013-05-24 UNTIL 2018-05-31 RESIGNED
MR MARTIN BERNARD ROONEY Nov 1958 British Director 2012-06-20 UNTIL 2014-03-09 RESIGNED
ALAN SIM RITCHIE Oct 1951 British Director 2006-01-24 UNTIL 2012-02-23 RESIGNED
STEPHEN GEORGE RATCLIFFE Sep 1954 British Director 2006-11-21 UNTIL 2008-12-01 RESIGNED
MR SIMON MANTLE Oct 1953 British Director 2015-06-24 UNTIL 2016-03-31 RESIGNED
DR PAUL LITCHFIELD Oct 1953 British Director 2008-07-30 UNTIL 2010-06-04 RESIGNED
NICHOLAS PETER THOMPSELL Sep 1959 British Secretary 2004-03-29 UNTIL 2004-06-21 RESIGNED
MR DAVID BRYN MCMANUS Secretary 2013-05-24 UNTIL 2015-11-01 RESIGNED
MRS LYDIA FLORINETTE GABRIELLE HARRATT Secretary 2017-05-03 UNTIL 2019-05-20 RESIGNED
MR PAUL MARTIN FORSTER Secretary 2016-04-01 UNTIL 2016-04-30 RESIGNED
MRS JANE DUNLOP Secretary 2020-02-21 UNTIL 2021-07-31 RESIGNED
MR GRENVILLE CHARLES TIPPER Nov 1952 British Director 2010-09-02 UNTIL 2016-03-31 RESIGNED
TREVOR JOHN WALKER Jul 1945 British Director 2004-06-21 UNTIL 2013-10-18 RESIGNED
NICHOLAS PETER THOMPSELL Sep 1959 British Director 2004-03-29 UNTIL 2004-06-21 RESIGNED
MR PETER NICHOLAS CROSLAND Jan 1956 British Director 2014-07-10 UNTIL 2016-03-31 RESIGNED
MR JOHN WILLIAM JACKSON Nov 1947 Director 2013-12-06 UNTIL 2016-03-31 RESIGNED
MR GEORGE GUY Jul 1950 British Director 2012-02-23 UNTIL 2013-05-24 RESIGNED
MR IAN PAUL DAVIS Dec 1954 British Director 2004-06-21 UNTIL 2006-11-01 RESIGNED
GEORGE BRENT BRUMWELL Oct 1939 British Director 2004-06-21 UNTIL 2005-11-08 RESIGNED
MR ROBERT JOHN BLACKMAN Aug 1950 British Director 2004-06-21 UNTIL 2010-04-30 RESIGNED
MISS ROSEMARY BEALES Jan 1950 British Director 2009-08-19 UNTIL 2013-10-21 RESIGNED
KIRSTENE MAY BAILLIE Mar 1963 British Director 2004-03-29 UNTIL 2004-06-21 RESIGNED
MRS MICHELLE ALDOUS Nov 1960 British Director 2010-11-23 UNTIL 2016-03-01 RESIGNED
MR KEVIN WILLIAMSON Oct 1947 British Director 2010-09-02 UNTIL 2011-12-14 RESIGNED
BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED Corporate Secretary 2004-06-21 UNTIL 2013-05-24 RESIGNED
MRS KAREN ELIZABETH PALFREY Secretary 2019-07-25 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&Ce Holdings Limited 2016-04-06 Crawley   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLE'S PARTNERSHIP HOLDINGS LIMITED WEST SUSSEX Active GROUP 64999 - Financial intermediation not elsewhere classified
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED WEST SUSSEX Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE PEOPLE'S PENSION TRUSTEE LIMITED WEST SUSSEX ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
B & C E FINANCIAL SERVICES LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
PEOPLE'S PARTNERSHIP LIMITED WEST SUSSEX ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEOPLE'S HEALTH LIMITED WEST SUSSEX UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEOPLE'S FINANCIAL SERVICES LIMITED CRAWLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEOPLE'S INSURANCE LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
B&CE HOLDINGS LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
PEOPLE'S INVESTMENTS LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company