| Company Name | Cook Yourself Happier Community Interest Company |
|---|---|
| Directors | Nichola Kelly Gibson and Gemma Louise Perez |
| Company Status | Active |
| Company Number | 12124229 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 July 2019(4 years, 8 months ago) |
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 | Mrs Nichola Kelly Gibson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
| Director Name | Mrs Gemma Louise Perez |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2023(3 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Nanny |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Richmond Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9HU |
| Director Name | Mrs Ilona McAllister |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Bank Studio 7 Station Road Newburn Newcastle Upon Tyne Tyne And Wear NE21 4LE |
| Director Name | Ms Catriona Noel MacDougall |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
| Director Name | Mr Rodney Palmer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bank Studio 7 Station Road Newburn Newcastle Upon Tyne Tyne And Wear NE21 4LE |
| Secretary Name | Mr Simon Chalder |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2020(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 2023) |
| Role | Company Director |
| Correspondence Address | 7 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
| Director Name | Mr Kevin Gibson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2022(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
Location
| Registered Address | 7 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 23 July 2023 | Notification of Nichola Kelly Gibson as a person with significant control on 23 July 2023 (2 pages) |
| 23 July 2023 | Appointment of Mrs Gemma Louise Perez as a director on 15 July 2023 (2 pages) |
| 23 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 23 July 2023 | Withdrawal of a person with significant control statement on 23 July 2023 (2 pages) |
| 23 July 2023 | Termination of appointment of Kevin Gibson as a director on 14 July 2023 (1 page) |
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (13 pages) |
| 27 March 2023 | Termination of appointment of Catriona Noel Macdougall as a director on 27 March 2023 (1 page) |
| 27 March 2023 | Termination of appointment of Simon Chalder as a secretary on 27 March 2023 (1 page) |
| 26 September 2022 | Registered office address changed from Bank Studio 7 Station Road Newburn Newcastle upon Tyne Tyne and Wear NE21 4LE to 7 Station Road Newburn Newcastle upon Tyne NE15 8LS on 26 September 2022 (1 page) |
| 23 September 2022 | Appointment of Mr Kevin Gibson as a director on 23 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Rodney Palmer as a director on 23 September 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 27 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 6 April 2021 | Termination of appointment of Ilona Mcallister as a director on 1 April 2021 (1 page) |
| 26 October 2020 | Appointment of Mr Simon Chalder as a secretary on 26 October 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 26 July 2019 | Incorporation of a Community Interest Company (58 pages) |