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 - HAILSHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE NATIONAL ASSOCIATION OF PRESS AGENCIES ALTRINCHAM ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
YAMGO LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
2DAYUK LIMITED LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
EMERALD WELLNESS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CITYMEDICAL LIMITED LONDON ENGLAND Dissolved... DORMANT 86210 - General medical practice activities
2DAYMEDIA LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... MICRO ENTITY 59112 - Video production activities
FONESTARZ MEDIA LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
FONESTARZ LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
FONESTARZ MEDIA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
DAIUS LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FONESTARZ MEDIA (LICENSING) LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROADTOHEALTH (SERVICES) LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROADTOHEALTH (INTERNATIONAL) LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
NEWSFLARE LIMITED DORCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 63910 - News agency activities
MAKE IT MOBILE LIMITED HUNTINGDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUTELLA LIMITED ST. IVES ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
THE HEALTHPEOPLE LIMITED HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CAREBNB LIMITED ST. IVES ENGLAND Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation

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

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