Company number 05541287
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address UNIT 24, SHORTWOOD COURT SHORTWOOD BUSINESS PARK, DEARNE VALLEY PARKWAY, BARNSLEY, SOUTH YORKSHIRE, S74 9LH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Andrew Thomas on 13 January 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of BETTERYOU LIMITED are www.betteryou.co.uk, and www.betteryou.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Betteryou Limited is a Private Limited Company.
The company registration number is 05541287. Betteryou Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Betteryou Limited is Unit 24 Shortwood Court Shortwood Business Park Dearne Valley Parkway Barnsley South Yorkshire S74 9lh. . WHITBREAD, Robin is a Secretary of the company. THOMAS, Andrew is a Director of the company. WHITBREAD, Robin is a Director of the company. Secretary HILL, Antony Jason has been resigned. Secretary REAY, William Stephen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HILL, Antony Jason has been resigned. Director SAMPSON, Deana Wendy has been resigned. Director SPRINGER, Lindsey has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 October 2005
Appointed Date: 19 August 2005
Director
SPRINGER, Lindsey
Resigned: 07 July 2013
Appointed Date: 18 February 2013
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Mr Andrew Thomas
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Whitbread
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETTERYOU LIMITED Events
26 Jan 2017
Director's details changed for Mr Andrew Thomas on 13 January 2017
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 48 more events
16 Nov 2005
New director appointed
11 Oct 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
New director appointed
19 Aug 2005
Incorporation
20 October 2014
Charge code 0554 1287 0003
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 September 2014
Charge code 0554 1287 0002
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 June 2014
Charge code 0554 1287 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…