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
Previous names
- The Vitamin Shop Limited (until 30 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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.