BIO-HEALTH LIMITED
BIO-HEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01552562, and its current status with Companies House is active. The company was incorporated on 24 March 1981 and lists its registered address as Lymington, United Kingdom. 1 shareholder is on record for BIO-HEALTH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for BIO-HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERB U.K. (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERB U.K. (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BIO-HEALTH LIMITED are current appointments, filed with Companies House. Raoul Perfitt (appointed 2017-12-05), Katharine Crew (appointed 2021-10-05), Vicki Borley (appointed 2024-01-29) and Stephen Mclaughlin (appointed 2025-03-17) all serve as Director. The remaining 1 record shown (Jason Perfitt) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIO-HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIO-HEALTH LIMITED sits 2 levels below its ultimate parent, PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above BIO-HEALTH LIMITED is HERB U.K. (HOLDINGS) LIMITED, holding 100% as filed in BIO-HEALTH LIMITED's own shareholder record with Companies House. PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIO-HEALTH LIMITED?
One shareholder is currently on record for BIO-HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERB U.K. (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIO-HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIO-HEALTH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIO-HEALTH LIMITED have on record?
1 shareholder is shown on record for BIO-HEALTH LIMITED.
What is BIO-HEALTH LIMITED's company registration number?
BIO-HEALTH LIMITED's registration number is 01552562, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIO-HEALTH LIMITED still an active company?
BIO-HEALTH LIMITED's status on Companies House is listed as active.
When was BIO-HEALTH LIMITED incorporated?
BIO-HEALTH LIMITED was incorporated on 24 March 1981, according to Companies House.
What is BIO-HEALTH LIMITED's registered address?
The registered address on file for BIO-HEALTH LIMITED is Lymington, United Kingdom.
What legal structure is BIO-HEALTH LIMITED registered as?
BIO-HEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIO-HEALTH LIMITED?
Four of the 5 officer records shown for BIO-HEALTH LIMITED are current appointments, filed with Companies House. Raoul Perfitt (appointed 2017-12-05), Katharine Crew (appointed 2021-10-05), Vicki Borley (appointed 2024-01-29) and Stephen Mclaughlin (appointed 2025-03-17) all serve as Director. The remaining 1 record shown (Jason Perfitt) is a former appointment that has since been resigned. Management authority at BIO-HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIO-HEALTH LIMITED have a parent company or subsidiaries?
BIO-HEALTH LIMITED sits 2 levels below its ultimate parent, PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BIO-HEALTH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIO-HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIO-HEALTH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIO-HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.