John Bell & Croyden Limited
Company Profile
live
MediumJohn Bell & Croyden Limited
00228331•Private Limited With Share Capital
Merchants Warehouse, Castle Street, Manchester, M34LZ
Get Full Access
Incorporated
24/02/1928
Company Age
98 years
Directors
7
Employees
87
SIC Code
47730
Risk
not scored
Company Overview
Registration, classification & business activity
John Bell & Croyden Limited (00228331) is a private limited with share capital incorporated on 24/02/1928 (98 years old) and registered in manchester, M34LZ. The company operates under SIC code 47730 and is classified as Medium.
Established in 1798, john bell & croyden are a multi-channel healthcare business based within the harley street medical area, london, w1. offering a full service dispensary (private & nhs), luxury retail, inresidence beauty and healthcare clinics, international & domestic pharmaceutical export and a...
Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 24/02/1928
M34LZ
87 employees
Financial Overview
Total Assets
£9.78M
Liabilities
£8.79M
Net Assets
£992.0K
Turnover
£15.07M
Cash
£1.26M
Key Metrics
87
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2026
Legacy
Category:Accounts
Date:23-04-2026
Legacy
Category:Other
Date:23-04-2026
Legacy
Category:Other
Date:23-04-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Legacy
Category:Accounts
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-08-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Capital Cancellation Shares
Category:Capital
Date:24-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2023
Legacy
Category:Insolvency
Date:24-07-2023
Legacy
Category:Capital
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Import / Export
Imports
12 Months10
60 Months33
Exports
12 Months10
60 Months35
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date03/05/2025
Latest Accounts30/06/2024
Trading Addresses
50-54 Wigmore Street, London, W1U2AU
Merchants Warehouse, 21 Castle Street, Manchester, M34LZRegistered
Related Companies
10