BETTER HEALTH GROUP LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered office address changed from 11 Highfield Road Edgbaston Birmingham B15 3DU England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2025-09-04

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30/05/2530 May 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with no updates

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08/07/248 July 2024 Group of companies' accounts made up to 2023-09-30

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27/05/2427 May 2024 Confirmation statement made on 2024-05-27 with no updates

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with no updates

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-25

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20/03/2320 March 2023 Director's details changed for Mr Mark William Bingham on 2023-03-20

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14/12/2214 December 2022 Micro company accounts made up to 2022-09-30

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02/12/222 December 2022 Certificate of change of name

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 12/02/19 STATEMENT OF CAPITAL GBP 492500.00

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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05/04/195 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 731250.00

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05/04/195 April 2019 09/10/18 STATEMENT OF CAPITAL GBP 487500.00

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101937330002

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101937330001

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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25/04/1725 April 2017 CURREXT FROM 31/05/2017 TO 30/09/2017

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26/10/1626 October 2016 17/08/16 STATEMENT OF CAPITAL GBP 975000.00

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20/09/1620 September 2016 DIRECTOR APPOINTED MR MARK WILLIAM BINGHAM

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15/09/1615 September 2016 DIRECTOR APPOINTED MR MARTYN JOHN BERRETT

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31/08/1631 August 2016 ADOPT ARTICLES 17/08/2016

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101937330002

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101937330001

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26/07/1626 July 2016 SECRETARY APPOINTED MR ANDREW TIMOTHY LAWTON-SMITH

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26/07/1626 July 2016 DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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16/06/1616 June 2016 DIRECTOR APPOINTED MARK ASPLIN

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM

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23/05/1623 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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