MODERN HEALTH GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODERN HEALTH GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODERN HEALTH GROUP LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636699. The accounts status is GROUP and accounts are next due on 30/06/2024.
MODERN HEALTH GROUP LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636699. The accounts status is GROUP and accounts are next due on 30/06/2024.
MODERN HEALTH GROUP LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VAPING GLOBAL LIMITED (until 07/04/2021)
VAPING GLOBAL LIMITED (until 07/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIKE BALFOUR | Mar 1949 | British | Director | 2017-03-08 | CURRENT |
| VINCENT IRVINE CORNER | Jun 1966 | British | Director | 2017-03-08 | CURRENT |
| MR ANDREJ KUTTRUF | Sep 1986 | German | Director | 2017-02-23 | CURRENT |
| DIEDERIK VAN LEDE | Jul 1972 | Belgian | Director | 2017-03-08 UNTIL 2019-05-22 | RESIGNED |
| MRS BEANRE PEARSON | Jul 1979 | British | Director | 2017-03-08 UNTIL 2019-11-20 | RESIGNED |
| MR BRIAN EVANS-JONES | Sep 1956 | British | Director | 2019-07-17 UNTIL 2022-04-21 | RESIGNED |
| GRAHAM COLES | Dec 1952 | British | Director | 2018-03-05 UNTIL 2019-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrej Kuttruf | 2017-02-23 | 9/1986 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MODERN_HEALTH_GROUP_LIMIT - Accounts | 2023-08-17 | 30-09-2022 | £1,312 Cash £-108,062 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-28 | 30-09-2021 | 1,367 Cash 159,772 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 | 732 Cash 219,726 equity |