YRHEALTH LTD - HEREFORD


Company Profile Company Filings

Overview

YRHEALTH LTD is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
YRHEALTH LTD was incorporated 5 years ago on 15/10/2018 and has the registered number: 11624351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

YRHEALTH LTD - HEREFORD

This company is listed in the following categories:
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2023 28/02/2025

Registered Office

4 THE SHEEPCOTE MONKS ORCHARD LUMBER LANE
HEREFORD
HR1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YR HEALTH LTD (until 25/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IAN STONE Mar 1975 British Director 2023-01-25 CURRENT
MR ANTHONY GOLDBERG Aug 1980 British Director 2023-01-25 CURRENT
MR BENJAMIN JAMES PRIOR Feb 1976 British Director 2018-10-16 UNTIL 2023-01-25 RESIGNED
MR ADRIAN NICHOLAS MOLE Dec 1969 British Director 2018-10-15 UNTIL 2018-10-16 RESIGNED
MR NEIL ROBERT EMMS Feb 1977 British Director 2018-10-16 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simply Cbd Holdings Limited 2023-01-25 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benjamin James Prior 2018-10-16 - 2023-01-25 2/1976 Bury St. Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Robert Emms 2018-10-16 - 2023-01-25 2/1977 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Nicholas Mole 2018-10-15 - 2018-10-16 12/1969 Stowmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Yrhealth Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 31-03-2023 £123,260 Cash £113,656 equity
Yrhealth Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-03-2022 £28,320 equity
YrHealth Ltd - Accounts 2022-08-09 30-11-2021 £11,103 equity
YrHealth Ltd - Accounts 2021-06-23 31-03-2021 £3,754 equity
YrHealth Ltd - Accounts 2020-09-04 31-03-2020 £3,192 equity

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