MODERN HEALTH GROUP LIMITED

MODERN HEALTH GROUP LIMITED is an active private limited company, incorporated on 23 February 2017. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. MODERN HEALTH GROUP LIMITED previously had the company name VAPING GLOBAL LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From 07/04/2021 onwards:

MODERN HEALTH GROUP LIMITED

Prior to 07/04/2021:

VAPING GLOBAL LIMITED

Directors

(The company's officers)

MIKE BALFOUR

(~75 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in GIBRALTAR

Appointed on 08/03/2017

VINCENT IRVINE CORNER

(~57 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as RETAIL BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 08/03/2017

MR ANDREJ KUTTRUF

(~37 year old German national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as TRADER
Usually resident in UNITED KINGDOM

Appointed on 23/02/2017

Shareholders

(Persons of Significant Control)

Mr Andrej Kuttruf

(~37 year old German national)

1, Villiers Grove, Cheam, Sutton, SM2 7NN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 23/02/2017

Connections

(Shared officers)

ACUTUS LABORATORIES LTD

MR ANDREJ KUTTRUF

EVAPO LTD

MR ANDREJ KUTTRUF

GIFT UNIVERSE GROUP LIMITED

VINCENT IRVINE CORNER

MIGHTY GREEN DIRECT LIMITED

MR ANDREJ KUTTRUF

MODERN HEALTH CLINICS LIMITED

MR VINCENT IRVINE CORNER

THE MHG QUIT CLINIC LIMITED

MR ANDREJ KUTTRUF

WEBOTTLE LTD

MR ANDREJ KUTTRUF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)