ROADTOHEALTH GROUP LTD - HAILSHAM
Company Profile | Company Filings |
Overview
ROADTOHEALTH GROUP LTD is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
ROADTOHEALTH GROUP LTD was incorporated 21 years ago on 26/07/2002 and has the registered number: 04495648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROADTOHEALTH GROUP LTD was incorporated 21 years ago on 26/07/2002 and has the registered number: 04495648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ROADTOHEALTH GROUP LTD - HAILSHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE HEALTH PEOPLE GROUP LTD. (until 24/06/2009)
THE HEALTH PEOPLE GROUP LTD. (until 24/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AIMEE BURMAN | Secretary | 2022-04-10 | CURRENT | ||
MR DAVID ROGER MOREAU | Apr 1958 | British | Director | 2015-12-01 | CURRENT |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2015-08-01 | CURRENT |
MR RICHARD STEWART VERDIN | Nov 1964 | British | Director | 2020-09-07 | CURRENT |
MR ANDREW REYNOLDS | Oct 1975 | British | Director | 2019-01-01 | CURRENT |
MR ROY DAVID DICKINSON | May 1947 | British | Secretary | 2003-08-01 UNTIL 2014-03-12 | RESIGNED |
MR PAUL DE GRUCHY GAUDIN | Secretary | 2015-06-29 UNTIL 2022-03-15 | RESIGNED | ||
MR PAUL DE GRUCHY GAUDIN | Secretary | 2015-06-29 UNTIL 2018-07-31 | RESIGNED | ||
MR PAUL DE GRUCHY GAUDIN | Nov 1960 | British | Secretary | 2002-10-01 UNTIL 2003-08-01 | RESIGNED |
MR ALISTAIR KEITH WICKENS | Secretary | 2019-11-06 UNTIL 2022-03-15 | RESIGNED | ||
MR NIGEL INGHAM | Secretary | 2015-08-27 UNTIL 2017-06-29 | RESIGNED | ||
GK FORMATIONS ONE LIMITED | Corporate Director | 2002-07-26 UNTIL 2002-09-25 | RESIGNED | ||
MR PAUL DE GRUCHY GAUDIN | Nov 1960 | British | Director | 2002-10-01 UNTIL 2015-06-30 | RESIGNED |
MR JONATHAN EDWARD HUGHES | May 1980 | British | Director | 2015-10-27 UNTIL 2020-09-07 | RESIGNED |
MR NIGEL INGHAM | Sep 1962 | British | Director | 2002-10-01 UNTIL 2015-08-28 | RESIGNED |
SIMON POWELL SMITH | Aug 1964 | British | Director | 2007-05-16 UNTIL 2008-10-07 | RESIGNED |
MR ALISTAIR KEITH WICKENS | Sep 1966 | British | Director | 2002-09-01 UNTIL 2019-11-07 | RESIGNED |
GK FORMATIONS TWO LIMITED | Corporate Secretary | 2002-07-26 UNTIL 2002-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rga Atlantic Reinsurance Company Ltd | 2018-10-26 | Bridgetown | Ownership of shares 25 to 50 percent | |
Mr Paul De Gruchy Gaudin | 2016-04-06 - 2018-10-31 | 11/1960 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Mr Simon David Embley | 2016-04-06 | 10/1960 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Roadtohealth Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-07-2022 | £218,088 Cash £-707,178 equity |
Roadtohealth Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-07-2021 | £29,834 Cash £-830,292 equity |
Roadtohealth Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-07-2020 | £22,472 Cash £-797,249 equity |
Roadtohealth Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-01 | 31-07-2019 | £30,296 Cash £-751,062 equity |
RoadtoHealth Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 31-07-2018 | £56,423 Cash £-29,055 equity |