YOUR HEALTH LIMITED
SWAOLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9BX

Company number 03087838
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address HOLFORD HOUSE HOLFORD COURT, HEARTHCOTE ROAD, SWAOLINCOTE, DERBYSHIRE, DE11 9BX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Appointment of Miss Victoria Weller as a director on 29 September 2015. The most likely internet sites of YOUR HEALTH LIMITED are www.yourhealth.co.uk, and www.your-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Willington Rail Station is 5.6 miles; to Tutbury & Hatton Rail Station is 8.1 miles; to Polesworth Rail Station is 10.3 miles; to Tamworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Health Limited is a Private Limited Company. The company registration number is 03087838. Your Health Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Your Health Limited is Holford House Holford Court Hearthcote Road Swaolincote Derbyshire De11 9bx. . DAVISON SHAW, Barbara Jennifer is a Director of the company. SHAW, David is a Director of the company. WELLER, Victoria is a Director of the company. Secretary FARRELL, Robert Kenneth has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Secretary BISHOP & COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATH, Michael Brian has been resigned. Director DAVISON, Brian Paul has been resigned. Director DICKENS, Douglas Leon has been resigned. Director FARRELL, Robert Kenneth has been resigned. Director HAYES, Colin Roy has been resigned. Director MULHOLLAND, Lindsay has been resigned. Director OWEN, John Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
DAVISON SHAW, Barbara Jennifer
Appointed Date: 29 June 2007
79 years old
Director
SHAW, David
Appointed Date: 25 September 2003
87 years old
Director
WELLER, Victoria
Appointed Date: 29 September 2015
44 years old

Resigned Directors

Secretary
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 01 October 2004
Secretary
AP BUSINESS SERVICES LTD
Resigned: 19 February 1998
Appointed Date: 05 September 1995
Secretary
BISHOP & COMPANY LIMITED
Resigned: 30 September 2004
Appointed Date: 19 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 1995
Appointed Date: 04 August 1995
Director
BATH, Michael Brian
Resigned: 30 September 2004
Appointed Date: 25 September 2003
70 years old
Director
DAVISON, Brian Paul
Resigned: 20 November 2013
Appointed Date: 29 June 2007
76 years old
Director
DICKENS, Douglas Leon
Resigned: 20 November 2013
Appointed Date: 29 June 2007
79 years old
Director
FARRELL, Robert Kenneth
Resigned: 14 June 2012
Appointed Date: 29 June 2007
69 years old
Director
HAYES, Colin Roy
Resigned: 10 October 2003
Appointed Date: 05 September 1995
80 years old
Director
MULHOLLAND, Lindsay
Resigned: 02 July 2007
Appointed Date: 01 October 2004
56 years old
Director
OWEN, John Paul
Resigned: 20 November 2013
Appointed Date: 10 July 2007
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mr David Shaw
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Farrowdale Properties
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YOUR HEALTH LIMITED Events

01 Sep 2016
Accounts for a medium company made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Appointment of Miss Victoria Weller as a director on 29 September 2015
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,500,002
15 Jul 2015
Full accounts made up to 30 November 2014
...
... and 76 more events
18 Sep 1995
Director resigned
18 Sep 1995
New director appointed
08 Sep 1995
Registered office changed on 08/09/95 from: 788-790 finchley road london NW11 7UR
08 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1995
Incorporation

YOUR HEALTH LIMITED Charges

6 April 1998
Mortgage debenture
Delivered: 15 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

YOUR HEALTH HOLDINGS LTD YOUR HEALTH LETTER LTD YOUR HEALTH MATTERS GROUP LIMITED YOUR HEALTH MATTERS LIMITED YOUR HEALTH PHARM LTD YOUR HEALTH ROOM LTD YOUR HEALTH SOLUTIONS LTD