BN3 Health Consultants Limited

Proposed for strike-offConfirmation statement overdue 08662254 Private limited company
Incorporated
23 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Clare Michelle Woods
Owned by
Clare Michelle Woods
John Charles Woods
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2026 (overdue)
Last conf. stmt
9 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Woods, Clare Michelle
Director · Appointed 1 July 2020
British
Born June 1979 (47)
Officer history (4 former)
14 November 2023
Resigned Woods, John Charles as Director
19 July 2023
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
1 July 2020
Appointed Woods, Clare Michelle as Director
19 June 2018
Appointed Woods, John Charles as Director
19 June 2018
Resigned Lawson, Ray Nicolas as Director
28 November 2016
Appointed Lawson, Ray Nicolas as Director
28 November 2016
Resigned Woods, John Charles as Director
23 August 2013
Appointed Woods, John Charles as Director
23 August 2013
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clare Michelle Woods
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)
John Charles Woods
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,859
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,177 £4,177 £228 £189 £493 £370 £658
Balance sheet detail
2025202420232022202120202019
Fixed Assets£527£703£938£2,252£3,669£6,568£6,568
Current Assets£7,411£7,274£15,793£10,645£9,759
Debtors£5,552£5,995£10,803£10,192£4,730
Cash£1,859£1,279£4,990£453£5,029£3,283£3,283
Creditors (< 1 year)£7,280£7,607£16,238£12,708£13,200£5,674£5,674
Net Current Assets£131(£333)(£445)(£2,063)(£3,441)(£2,391)(£2,391)
Net Assets£370£493£189£228£4,177£4,177
Shareholder Funds£658£370£493£189£228£4,177£4,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
14 April 2026Total exemption full accounts31 August 2025
9 September 2025Confirmation statement with updates9 August 2025
27 August 2025Change of details for a person with significant control
27 August 2025Notification of a person with significant control
Show all recent filings

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