| Company Name | Manhealth Cic |
|---|---|
| Company Status | Active |
| Company Number | 09919518 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 December 2015(8 years, 4 months ago) |
| Previous Names | Lets Kick That Dog C.I.C. and Man Health Cic |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Truman Bannister |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Company Director Self Employed |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr David Stirling Symington |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Area Sales Manager |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr David Raine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 December 2022(7 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Commercial Director |
| Country of Residence | Spain |
| Correspondence Address | Avenida De Arenita 13, 13, Apt. D1 Avenida De Arenita Paraiso Del Palm Mar Santa Cruz De Tenerife 38632 |
| Director Name | Michael James Fitzgerald |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | Foundations Building 51-55 Church Street Shildon DL4 1DT |
| Director Name | Mr Douglas Long |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr David Evan Hopkins |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 May 2021) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr Stephen Robert Cave |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 February 2022) |
| Role | Director - Business Development |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr Andrew Hamilton Daly |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 February 2022) |
| Role | Chief Commercial Officer |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr Neil Gregory Smith |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 14 December 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr Simon Warman-Freed |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
| Director Name | Mr Simon Mark Alexander |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 August 2022) |
| Role | Auditor, Therapist And Consultant |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
| Director Name | Mr Alister John Walgate |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2021(5 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 17 June 2022) |
| Role | Consultant, Oil & Gas |
| Country of Residence | England |
| Correspondence Address | Office 2 Shildon Business Dabble Duck Industrial E Shildon Durham DL4 2RF |
Location
| Registered Address | Office 2 Shildon Business Dabble Duck Industrial Estate Shildon Durham DL4 2RF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 2 October 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 5 January 2023 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 5 January 2023 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 21 December 2022 | Appointment of Mr David Raine as a director on 21 December 2022 (2 pages) |
| 9 August 2022 | Termination of appointment of Simon Mark Alexander as a director on 5 August 2022 (1 page) |
| 20 June 2022 | Termination of appointment of Alister John Walgate as a director on 17 June 2022 (1 page) |
| 4 April 2022 | Resolutions
|
| 18 March 2022 | Appointment of Mr David Stirling Symington as a director on 15 March 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of Andrew Hamilton Daly as a director on 21 February 2022 (1 page) |
| 28 February 2022 | Termination of appointment of Stephen Robert Cave as a director on 21 February 2022 (1 page) |
| 25 February 2022 | Termination of appointment of Simon Warman-Freed as a director on 21 February 2022 (1 page) |
| 30 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 16 December 2021 | Termination of appointment of Neil Gregory Smith as a director on 14 December 2021 (1 page) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 17 September 2021 | Appointment of Mr Alister John Walgate as a director on 14 September 2021 (2 pages) |
| 17 September 2021 | Appointment of Mr Simon Mark Alexander as a director on 14 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Mr Andrew Hamilton Daly as a director on 14 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Mr Simon Warman-Freed as a director on 14 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Mr Stephen Robert Cave as a director on 14 September 2021 (2 pages) |
| 16 September 2021 | Appointment of Mr Neil Gregory Smith as a director on 14 September 2021 (2 pages) |
| 3 September 2021 | Memorandum and Articles of Association (31 pages) |
| 3 September 2021 | Statement of company's objects (2 pages) |
| 3 September 2021 | Resolutions
|
| 20 May 2021 | Termination of appointment of David Evan Hopkins as a director on 14 May 2021 (1 page) |
| 19 May 2021 | Termination of appointment of Douglas Long as a director on 14 May 2021 (1 page) |
| 22 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (14 pages) |
| 20 March 2020 | Resolutions
|
| 15 January 2020 | Cessation of Douglas Long as a person with significant control on 11 December 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 December 2018 (14 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (11 pages) |
| 3 September 2018 | Registered office address changed from Foundations Building 51-55 Church Street Shildon DL4 1DT England to Office 2 Shildon Business Dabble Duck Industrial Estate Shildon Durham DL4 2RF on 3 September 2018 (1 page) |
| 23 March 2018 | Cessation of Michael James Fitzgerald as a person with significant control on 23 March 2018 (1 page) |
| 23 March 2018 | Appointment of Mr David Evan Hopkins as a director on 23 March 2018 (2 pages) |
| 23 March 2018 | Termination of appointment of Michael James Fitzgerald as a director on 23 March 2018 (1 page) |
| 28 February 2018 | Registered office address changed from Office 6 Shildon Business Centre Dabbleduck Industrial Estate Shildon Durham DL4 2RF to Foundations Building 51-55 Church Street Shildon DL4 1DT on 28 February 2018 (1 page) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (14 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (10 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 December 2016 | Resolutions
|
| 20 December 2016 | Resolutions
|
| 16 December 2015 | Incorporation of a Community Interest Company (46 pages) |
| 16 December 2015 | Incorporation of a Community Interest Company (46 pages) |