BETTER HEALTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 29/05/2529 May 2025 | Registration of charge 078973170002, created on 2025-05-29 |
| 04/03/254 March 2025 | Sub-division of shares on 2023-12-21 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 08/07/248 July 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Sub-division of shares on 2023-12-21 |
| 21/01/2421 January 2024 | Sub-division of shares on 2023-12-21 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 09/12/239 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-20 |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 30/11/2130 November 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRUMMOND PHILP / 23/01/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DRUMMOND PHILP / 16/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DRUMMOND PHILP / 15/01/2020 |
| 15/01/2015 January 2020 | 16/08/19 STATEMENT OF CAPITAL GBP 248.78 |
| 15/01/2015 January 2020 | 16/08/19 STATEMENT OF CAPITAL GBP 266.93 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRUMMOND PHILP / 15/01/2020 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. PHILLIPA JANE DUNN / 10/04/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DRUMMOND PHILP / 03/04/2019 |
| 19/08/1919 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 244.09 |
| 12/08/1912 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1925 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 103.18 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS. PHILLIPA JANE DUNN |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 8.70 |
| 13/03/1913 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 12/03/1912 March 2019 | SUB-DIVISION 05/03/19 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O BETTER HEALTH LTD CAMPUS NORTH, 5 SUNCO HOUSE CARLIOL SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 6UF ENGLAND |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O WONDERSTUFF SALTERS ROAD GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 1DH ENGLAND |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/02/1626 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM DRUMMONDS NORTH BANK HAYDON BRIDGE HEXHAM NORTHUMBERLAND NE47 6LZ |
| 25/03/1525 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR JONATHAN DRUMMOND PHILP |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED TIMEC 1340 LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 04/01/124 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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