| Company Name | Kerala Ayurveda Herbal Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08121082 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 2 months ago) |
| Previous Name | Rj Healthcenter Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Beena Varghese |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Health Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 300 Platt Lane Manchester M14 7BZ |
| Director Name | Ms Viji Radhesh |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 June 2014(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 300 Platt Lane Manchester M14 7BZ |
| Director Name | Mr Joshy Varkey |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 June 2014(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 14 March 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 300 Platt Lane Manchester M14 7BZ |
| Secretary Name | Mrs Beena Varghese |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rajeev Accountants 19 Bolling Road Bradford West Yorkshire BD4 7BG |
| Director Name | Mr Radhesh Pottanattu Radhakrishnan |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2014(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 300 Platt Lane Manchester M14 7BZ |
Location
| Registered Address | 300 Platt Lane Manchester M14 7BZ |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £1 | Beena Varghese 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
|---|---|
| 2 August 2017 | Registered office address changed from 300 Platt Lane Manchester M14 7BZ England to 300 Platt Lane Manchester M14 7BZ on 2 August 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 1 August 2017 | Registered office address changed from 300 Platt Lane Manchester M14 7BZ England to 300 Platt Lane Manchester M14 7BZ on 1 August 2017 (1 page) |
| 1 August 2017 | Notification of Radhesh Pottanattu Radhakrishnan as a person with significant control on 23 July 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 25 March 2016 | Registered office address changed from 20 Tommy Johnson Walk Manchester M14 4JA to 300 Platt Lane Manchester M14 7BZ on 25 March 2016 (1 page) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 July 2015 | Termination of appointment of Beena Varghese as a secretary on 9 April 2015 (1 page) |
| 4 July 2015 | Director's details changed for Mrs Beena Varghese on 9 April 2015 (2 pages) |
| 4 July 2015 | Termination of appointment of Beena Varghese as a secretary on 9 April 2015 (1 page) |
| 4 July 2015 | Director's details changed for Mrs Beena Varghese on 9 April 2015 (2 pages) |
| 4 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 14 May 2015 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Registered office address changed from Rajeev Accountants 19 Bolling Road Bradford West Yorkshire BD4 7BG England to 20 Tommy Johnson Walk Manchester M14 4JA on 14 May 2015 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 14 May 2015 | Administrative restoration application (3 pages) |
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Appointment of Ms Viji Radhesh as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Joshy Varkey as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Radhesh Pottanattu Radhakrishnan as a director (2 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 August 2013 | Company name changed rj healthcenter LIMITED\certificate issued on 13/08/13
|
| 12 August 2013 | Director's details changed for Mrs Beena Varghese on 12 August 2013 (2 pages) |
| 12 August 2013 | Registered office address changed from 78 Headingley Way Bolton BL3 3EQ England on 12 August 2013 (1 page) |
| 12 August 2013 | Secretary's details changed for Mrs Beena Varghese on 12 August 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 27 June 2012 | Incorporation (25 pages) |