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ROADTOHEALTH GROUP LTD - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Company Information
- Company registration number
- 04495648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-34 North Street
- Hailsham
- East Sussex
- BN27 1DW
- England 30-34 North Street, Hailsham, East Sussex, BN27 1DW, England UK
Management
- Managing Directors
- EMBLEY, Simon David
- HUGHES, Jonathan Edward
- MOREAU, David Roger
- REYNOLDS, Andrew
- Company secretaries
- WICKENS, Alistair Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-26
- Age Of Company 2002-07-26 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon David Embley
- Mr Paul De Gruchy Gaudin
- Mr Paul Gaudin
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HEALTH PEOPLE GROUP LTD.
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Annual Return
- Due Date: 2020-08-09
- Last Date: 2019-07-26
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ROADTOHEALTH GROUP LTD Company Description
- ROADTOHEALTH GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04495648. Its current trading status is "live". It was registered 2002-07-26. It was previously called THE HEALTH PEOPLE GROUP LTD.. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-07-31.It can be contacted at 30-34 North Street .
Get ROADTOHEALTH GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roadtohealth Group Ltd - 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
- 2002-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-02-13) - CH01
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capital-allotment-shares (2020-02-13) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-22) - SH01
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resolution (2019-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-to-a-person-with-significant-control (2019-07-17) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-26) - PSC07
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confirmation-statement-with-updates (2019-07-26) - CS01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-17) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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resolution (2018-01-25) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-08-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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change-person-director-company-with-change-date (2017-08-11) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-04-14) - AA
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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resolution (2015-10-01) - RESOLUTIONS
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capital-allotment-shares (2015-12-02) - SH01
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resolution (2015-12-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-23) - AA
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termination-secretary-company-with-name-termination-date (2014-03-24) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
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change-person-secretary-company-with-change-date (2011-03-31) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA
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legacy (2009-08-04) - 363a
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legacy (2009-06-30) - 288c
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resolution (2009-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2009-06-24) - CERTNM
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legacy (2009-03-09) - 287
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legacy (2009-02-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 353
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legacy (2007-07-20) - 288a
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legacy (2007-07-12) - 122
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legacy (2007-07-02) - 88(2)R
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legacy (2007-06-25) - 190
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accounts-with-accounts-type-total-exemption-full (2007-03-24) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-08-17) - 190
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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legacy (2006-10-16) - 190
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accounts-with-accounts-type-total-exemption-full (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-01-31) - 403a
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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legacy (2004-11-02) - 288c
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legacy (2004-08-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-01) - AA
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legacy (2004-05-04) - 123
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-04-29) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-08-21) - 288a
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legacy (2003-01-02) - 88(2)R
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legacy (2003-11-05) - 363s
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legacy (2003-08-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-21) - 395
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legacy (2002-12-07) - 287
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legacy (2002-10-29) - 288a
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legacy (2002-10-28) - 88(2)R
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legacy (2002-10-24) - 287
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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certificate-change-of-name-company (2002-10-09) - CERTNM
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incorporation-company (2002-07-26) - NEWINC