Company information:
Black & Banton Occupational And Physical Health Limited (No: 04423463)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 24-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: DAVID CAMERON BLACK ( DOB: Mar-1965 From: Oct-2004 )
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Secretary: CLAIRE ELIZABETH BLACK ( From: Mar-2012 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Oct-2020 To: Nov-2021 )
Resigned Director: AMANDA LOUISE BANTON ( From: Jun-2008 To: Jan-2010 )
Resigned Director: CHRISTOPHER DAVID BAXTER ( DOB: Oct-1964 From: Jan-2010 To: Feb-2010 )
Resigned Director: CLAIRE BLACK ( From: Jul-2002 To: Jan-2010 )
Resigned Director: BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED ( From: Jan-2010 To: Apr-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Oct-2020 To: May-2024 )
Resigned Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 To: May-2024 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Oct-2020 To: Aug-2023 )
Resigned Secretary: PAUL ANDREW ATKINSON ( From: Jan-2010 To: Mar-2012 )
Resigned Secretary: CLAIRE BLACK ( From: Jul-2002 To: Jan-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2002 To: May-2003 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)
Mr David Cameron Black, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2020-10-30)
Mrs Claire Elizabeth Black, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-23, Ceased: 2020-10-30)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 242,949 | 266,742 | 240,817 | 259,184 | 242949.0,266742.0,240817.0,259184.0 |
| Current assets | 405,201 | 380,577 | 424,718 | 555,736 | 405201.0,380577.0,424718.0,555736.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 145,982 | 144,703 | 144,685 | 145982.0,0.0,144703.0,144685.0 | |
| Current assets / Debtors / Prepayments and accrued income | 1,081 | 1081.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 251,034 | 183,624 | 271,877 | 385,199 | 251034.0,183624.0,271877.0,385199.0 |
| Net current assets (liabilities) | 357,645 | 340,936 | 370,814 | 453,991 | 357645.0,340936.0,370814.0,453991.0 |
| Total assets less current liabilities | 600,594 | 607,678 | 611,631 | 713,175 | 600594.0,607678.0,611631.0,713175.0 |
| Provisions for liabilities, balance sheet subtotal | 1,308 | 1,271 | 5,337 | 1308.0,0.0,1271.0,5337.0 | |
| Net assets (liabilities) | 596,573 | 607,678 | 610,360 | 707,838 | 596573.0,607678.0,610360.0,707838.0 |
| Equity / share capital and reserves | 596,573 | 607,678 | 610,360 | 707,838 | 596573.0,607678.0,610360.0,707838.0 |