JBS Health Ltd

Company Name	JBS Health Ltd
Company Status	Dissolved
Company Number	09188321
Category	Private Limited Company
Incorporation Date	28 August 2014(9 years, 8 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ric Moylan
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(same day as company formation)
Role	Fitness Trainer
Country of Residence	England
Correspondence Address	1 Jordan Street Manchester M15 4QU

Director Name	Ms Lauren Victoria Smith
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jordan Street Manchester M15 4QU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Steven Bacon
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Mauldeth Road West Withington Manchester M20 1BJ

Location

Registered Address	1 Jordan Street Manchester M15 4QU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Ric Moylan 50.00% Ordinary
1 at £1	Steven Bacon 50.00% Ordinary

Accounts

Latest Accounts	30 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	30 August

Filing History

25 September 2020	Micro company accounts made up to 30 August 2019 (4 pages)
5 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
18 April 2020	Compulsory strike-off action has been discontinued (1 page)
17 April 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
17 April 2020	Registered office address changed from 153 Mauldeth Road West Withington Manchester M20 1BJ to 1 Jordan Street Manchester M15 4QU on 17 April 2020 (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
23 November 2018	Appointment of Ms Lauren Victoria Smith as a director on 1 November 2018 (2 pages)
23 November 2018	Termination of appointment of Steven Bacon as a director on 1 November 2018 (1 page)
23 November 2018	Notification of Lauren Victoria Smith as a person with significant control on 1 November 2018 (2 pages)
23 November 2018	Cessation of Steven Bacon as a person with significant control on 1 November 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 December 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
11 January 2016	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
18 May 2015	Appointment of Mr Steven Bacon as a director on 28 August 2014 (2 pages)
18 May 2015	Appointment of Mr Steven Bacon as a director on 28 August 2014 (2 pages)
15 May 2015	Appointment of Mr Ric Moylan as a director on 28 August 2014 (2 pages)
15 May 2015	Appointment of Mr Ric Moylan as a director on 28 August 2014 (2 pages)
9 September 2014	Termination of appointment of Barbara Kahan as a director on 28 August 2014 (2 pages)
9 September 2014	Termination of appointment of Barbara Kahan as a director on 28 August 2014 (2 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (36 pages)
28 August 2014	Incorporation Statement of capital on 2014-08-28 GBP 1 (36 pages)

JBS Health Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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