YOUNG HERTS LIMITED - HARROGATE


Company Profile Company Filings

Overview

YOUNG HERTS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
YOUNG HERTS LIMITED was incorporated 12 years ago on 19/01/2007 and has the registered number: 06059200. The accounts status is SMALL and accounts are next due on 31/12/2019.

YOUNG HERTS LIMITED - HARROGATE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

4 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2011-08-11 CURRENT
MR. ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2017-06-16 CURRENT
MR PAUL WILLIAM NOAKE Secretary 2012-12-31 CURRENT
MR TIMOTHY JOCELYN GEORGE BALL Oct 1967 British Director 2007-01-19 UNTIL 2007-03-21 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2007-03-21 UNTIL 2012-07-31 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2017-06-16 UNTIL 2018-09-26 RESIGNED
MR STEPHEN LIDDLE Feb 1953 British Director 2007-03-21 UNTIL 2007-06-26 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-08-01 UNTIL 2015-05-22 RESIGNED
MR DAVID NICHOLAS SARSON Aug 1957 British Director 2008-12-31 UNTIL 2011-08-11 RESIGNED
ROGER DAVID SIMONS Jan 1967 British Director 2007-06-26 UNTIL 2008-12-31 RESIGNED
ALEXANDRA FOGDEN Secretary 2007-01-19 UNTIL 2007-03-21 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2015-05-22 UNTIL 2017-06-16 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 Secretary 2007-03-21 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young Herts Holdings Limited 2018-08-14 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Mrs Karen Anne Miller 2016-12-01 - 2017-06-16 3/1967 London   Voting rights 25 to 50 percent

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