BIO CONSULTANTS LTD

Profile BIO CONSULTANTS LTD

Actual on 01.12.2019
Company name
BIO CONSULTANTS LTD
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Company number
07829471
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Overdue

Next accounts made up to 05.04.2018 due by 05.01.2019

Last accounts made up to 05.04.2017

Confirmation statement

Actual

Next statement date Saturday, 30 March 2019 due by Saturday, 13 April 2019

Last statement dated Friday, 30 March 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 April 2017

Last annual return made up to Wednesday, 30 March 2016

Nature of business (SIC)
82190 - Photocopying, document preparation and other specialised office support activities
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Registered office address
THE CHAPEL, BRIDGE STREET, NORTH HUMBERSIDE, DRIFFIELD, YO25 6DA
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PSC and Officers BIO CONSULTANTS LTD

Officers

(as of 20.09.2020)

OVERMENT, Samuel Robert
Status: Active
Appointed on: Friday, 20 April 2012
Correspondence address: Beckside Court Annie Reed Road, Beverley, England, HU17 0LF
Nationality: English
Date of birth: July 1981
Role: Director
Occupation: None
Country of residence: England
OVERMENT, Zoe Leanne
Status: Active
Appointed on: Thursday, 05 April 2012
Correspondence address: Beckside Court Annie Reed Road, Beverley, England, HU17 0LF
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: House Wife
Country of residence: England
FERGUSON, Debra Jane
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Friday, 20 April 2012
Correspondence address: 2 Lyon Court, Hillerby Lane, Hornsea, England, East Yorkshire, HU18 1DF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
OVERMENT, Linda
Status: Not active
Appointed on: Sunday, 06 April 2014
Resigned on: Thursday, 05 April 2018
Correspondence address: 103 Harland Way, Cottingham, East Yorkshire, HU16 5PT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Admin Manageress
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Samuel Robert Overment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chapel Driffield, North Humberside
Nationality: English
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Samuel Robert Overment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chapel Driffield, North Humberside
Nationality: English
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Zoe Leanne Overment
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Chapel Driffield, North Humberside
Nationality: English
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Linda Overment
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fiveholme Hornsea, United Kingdom, East Yorkshire
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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