OpenCompanies

Buckingham Healthcare Limited

Company number
04259554
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2001
Nature of business
Agents specialised in the sale of other particular products

Registered office

2 Winchester Place
North Street
Poole
BH15 1NX

Previous names

  • The Vitamin Shop Limited (until 30 Aug 2002)

Officers

NameRoleAppointedResigned
BUCKINGHAM, Bradley Raymond Director 10 Dec 2015
CLARKE, Christine Ann Director 26 Jul 2001
BUCKINGHAM, Simon John Director 26 Jul 2001 6 Nov 2025
BUCKINGHAM, Simon Secretary 26 Jul 2001 6 Nov 2025
LEITH-SMITH, Madeline Claire Director 16 Mar 2010 31 Dec 2020
LEITH-SMITH, Paul Director 17 Nov 2004 31 Dec 2020
BRISTOL LEGAL SERVICES LIMITED Corporate-Nominee-Secretary 26 Jul 2001 26 Jul 2001

Control

NameNature of controlNotifiedCeased
Buckingham Concepts Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Simon John Buckingham Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 26 Jul 2017
Ms Christine Ann Clarke Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 26 Jul 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £41,975 3
30 Jun 2024 - £113,848 3
30 Jun 2023 £131,059 £134,261 3
30 Jun 2022 £367,187 £145,326 3
30 Jun 2021 £303,904 £146,415 3
30 Jun 2020 - - -
30 Jun 2019 £121,719 - 3
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 £197,928 - -
30 Jun 2013 - - -
30 Jun 2012 £212,351 £93,271 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Buckingham Healthcare Limited → Buckingham Concepts Ltd

Registered address

307 companies are registered at this address - likely a registration agent.

Data