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Andra Health Limited, DE73 8FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDRA HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andra Health Limited. The company was founded 6 years ago and was given the registration number 11040825. The firm's registered office is in DERBY. You can find them at 5 Derby Road, Melbourne, Derby, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ANDRA HEALTH LIMITED
Company Number:11040825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director31 October 2017Active
Farforth House, Ingleby Road, Stanton-By-Bridge, Derby, England, DE73 7GJ

Director31 October 2017Active
5, Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE

Director31 October 2017Active

People with Significant Control

Miss Katherine Rose Penhaul Smith
Notified on:31 October 2017
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:United Kingdom
Address:5, Derby Road, Derby, United Kingdom, DE73 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Physiologique Limited
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:81, Belmont Road, Nottingham, United Kingdom, NG17 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Combined Health Limited
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:Farforth House, Ingleby Road, Derby, United Kingdom, DE73 7GJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type micro entity.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Address

Change registered office address company with date old address new address.

Download
2023-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Change account reference date company previous shortened.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Accounts

Change account reference date company previous extended.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Persons with significant control

Change to a person with significant control.

Download
2020-09-09Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Accounts

Change account reference date company current shortened.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-11-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-11Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Resolution

Resolution.

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2017-10-31Incorporation

Incorporation company.

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