BETTER HEALTH LIMITED
NEWCASTLE UPON TYNE TIMEC 1340 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6UF

Company number 07897317
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address BETTER HEALTH LTD, CAMPUS NORTH, 5 SUNCO HOUSE, CARLIOL SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE1 6UF
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BETTER HEALTH LIMITED are www.betterhealth.co.uk, and www.better-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Better Health Limited is a Private Limited Company. The company registration number is 07897317. Better Health Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Better Health Limited is Better Health Ltd Campus North 5 Sunco House Carliol Square Newcastle Upon Tyne Tyne Wear England Ne1 6uf. . PHILP, Jonathan Drummond is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
PHILP, Jonathan Drummond
Appointed Date: 19 January 2012
41 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 19 January 2012
Appointed Date: 04 January 2012
Director
DAVISON, Andrew John
Resigned: 19 January 2012
Appointed Date: 04 January 2012
64 years old

Persons With Significant Control

Mr Jonathan Drummond Philp
Notified on: 27 May 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BETTER HEALTH LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
20 May 2015
Registered office address changed from Drummonds North Bank Haydon Bridge Hexham Northumberland NE47 6LZ to C/O Better Health Ltd Campus North, 5 Sunco House Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF on 20 May 2015
...
... and 8 more events
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
01 Feb 2012
Statement of capital following an allotment of shares on 19 January 2012
  • GBP 100
25 Jan 2012
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 25 January 2012
20 Jan 2012
Company name changed timec 1340 LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
  • NM01 ‐ Change of name by resolution
04 Jan 2012
Incorporation

BETTER HEALTH LIMITED Charges

31 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Newcastle Science Company Limited
Description: Fixed and floating charge over the undertaking and all…

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