Company NameYour Health & Care Ltd
Company StatusActive
Company Number11199453
CategoryPrivate Limited Company
Incorporation Date12 February 2018(6 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Glenda Devlin
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Willows
Bedlington
Northumberland
NE22 7DT
Director NameMr Adam Page
Date of BirthMay 1961 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2023(5 years after company formation)
Appointment Duration1 year, 1 month
RoleConsultant
Country of ResidenceEngland
Correspondence AddressHouseboat Bluemoon Cheyne Walk
London
SW10 0DG
Director NameMr Andrew John Leslie
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2024(6 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 The Willows
Bedlington
Northumberland
NE22 7DT
Director NameMrs Rute Almeida Santos Chieffi
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2019(1 year, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Percy Park Tynemouth
North Shields
Tyne And Wear
NE30 4JZ
Director NameMr Martin Alister Cherry
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2020(2 years, 6 months after company formation)
Appointment Duration10 months (resigned 16 June 2021)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address87 Station Road
Ashington
Northumberland
NE63 8RS

Location

Registered Address23 The Willows
Bedlington
Northumberland
NE22 7DT
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishChoppington
WardSleekburn

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 August 2023 (9 months ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

19 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
1 September 2020Appointment of Mr Martin Alister Cherry as a director on 14 August 2020 (2 pages)
18 June 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 December 2019Appointment of Mrs Rute Almeida Santos Chieffi as a director on 13 December 2019 (2 pages)
30 May 2019Micro company accounts made up to 28 February 2019 (6 pages)
12 February 2019Confirmation statement made on 12 February 2019 with updates (4 pages)
22 March 2018Registered office address changed from 87 Station Road Ashington Northumberland England to 87 Station Road Ashington Northumberland NE63 8RS on 22 March 2018 (1 page)
12 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-12
  • GBP 100
(36 pages)