Company number SC491139
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed health matters group LTD\certificate issued on 14/06/16
CONNOT ‐
Change of name notice
. The most likely internet sites of YOUR HEALTH MATTERS GROUP LIMITED are www.yourhealthmattersgroup.co.uk, and www.your-health-matters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Your Health Matters Group Limited is a Private Limited Company.
The company registration number is SC491139. Your Health Matters Group Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Your Health Matters Group Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . KERGAN STEWART LLP is a Secretary of the company. ALDRIDGE, Rodney Malcolm, Sir is a Director of the company. DUNAN, Calum James Henry is a Director of the company. KUENSSBERG, Nicholas Christopher Dwelly, Professor is a Director of the company. The company operates in "Other human health activities".
Current Directors
Secretary
KERGAN STEWART LLP
Appointed Date: 20 January 2016
Persons With Significant Control
Aldridge Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YOUR HEALTH MATTERS GROUP LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Company name changed health matters group LTD\certificate issued on 14/06/16
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CONNOT ‐
Change of name notice
14 Jun 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-10
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 13 November 2015
...
... and 12 more events
16 Jun 2015
Company name changed recovery world (uk) LTD\certificate issued on 16/06/15
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CONNOT ‐
Change of name notice
16 Jun 2015
Resolutions
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RES15 ‐
Change company name resolution on 2015-06-02
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RES15 ‐
Change company name resolution on 2015-06-02
12 Jun 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
08 Jun 2015
Registered office address changed from 28D Balvie Road Milngavie Glasgow G62 7EG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 8 June 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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MODEL ARTICLES ‐
Model articles adopted