YOUR HEALTH LIMITED
YOUR HEALTH LIMITED is an active private limited company, incorporated on 4 August 1995. The nature of the business is Residential nursing care facilities. The company's registered office is on Hearthcote Road, Swadlincote. The company's accounts were last made up to 29 November 2022, are next due on 29 August 2024, and fall under the accounts category: Full. YOUR HEALTH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03087838 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HOLFORD HOUSE |
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| Address Line 2 | HEARTHCOTE ROAD |
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| Post Town | SWADLINCOTE |
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| Country | ENGLAND |
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| Postcode | DE11 9BX |
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Accounts
| Accounting Reference Date | 29th November |
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| Accounts Next Due Date | 29/08/2024 |
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| Accounts Last Made Up Date | 29/11/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 27/07/2024 |
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| Last Made Up Date | 13/07/2023 |
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Return
| Next Due Date | 15/08/2016 |
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| Last Made Up Date | 18/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
YOUR HEALTH LIMITED
Directors
(The company's officers)
BARBARA JENNIFER DAVISON SHAW
(~77 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DE11 9BX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2007
MR DAVID SHAW
(~85 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DE11 9BX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2003
MISS VICTORIA WELLER
(~42 year old British national)
HOLFORD HOUSE HEARTHCOTE ROAD, SWADLINCOTE, DE11 9BX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2015
Shareholders
(Persons of Significant Control)
Mr David Shaw
(~85 year old British national)
Holford House, Hearthcote Road, Swadlincote, DE11 9BX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- BARBARA JENNIFER DAVISON SHAW
- MR DAVID SHAW
CLEARFACT LIMITED
- BARBARA JENNIFER DAVISON SHAW
COACH HOUSE MEWS (REDHILL) LIMITED
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
- BARBARA JENNIFER DAVISON SHAW
- MR DAVID SHAW
- BARBARA JENNIFER DAVISON SHAW
- MR DAVID SHAW
FARROWDALE PROPERTIES LIMITED
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)
More Companies in DE11 9BX
Other companies with registered offices in DE11 9BX:
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)
