Company number 07876935
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of BETTERMED LTD are www.bettermed.co.uk, and www.bettermed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Bettermed Ltd is a Private Limited Company.
The company registration number is 07876935. Bettermed Ltd has been working since 09 December 2011.
The present status of the company is Active. The registered address of Bettermed Ltd is 75 Bell Gardens Haddenham Ely Cambridgeshire Cb6 3tx. . ANGLODAN SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Director GORDON, Michael Thomas has been resigned. Director HEERING, Nicolai has been resigned. Director HEERING, Nicolai has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
ANGLODAN SECRETARIES LIMITED
Appointed Date: 09 December 2011
Resigned Directors
Director
HEERING, Nicolai
Resigned: 07 April 2014
Appointed Date: 28 February 2014
57 years old
Director
HEERING, Nicolai
Resigned: 20 February 2012
Appointed Date: 09 December 2011
57 years old
Persons With Significant Control
Mr Tom Nygaard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Michael Thomas Gordon
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Anglodan Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BETTERMED LTD Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 9 more events
03 Sep 2013
Total exemption small company accounts made up to 31 December 2012
12 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
12 Dec 2012
Termination of appointment of Nicolai Heering as a director
15 Feb 2012
Appointment of Mr Michael Thomas Gordon as a director
09 Dec 2011
Incorporation