YOUR HEALTH DIGITAL LIMITED
Overview
| Company Name | YOUR HEALTH DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15156698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR HEALTH DIGITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is YOUR HEALTH DIGITAL LIMITED located?
| Registered Office Address | 152 Nelson Road TW2 7BU Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR HEALTH DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for YOUR HEALTH DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for YOUR HEALTH DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Jeremy Hill as a person with significant control on Feb 01, 2026 | 2 pages | PSC01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Hill as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Notification of Nigel Leonard Job as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Thomas William Hastings as a person with significant control on Nov 06, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Michael Robert Clark as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Appointment of Mr Nigel Leonard Job as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Thomas William Hastings as a director on Oct 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Michael Robert Clark as a person with significant control on Sep 21, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Michael Robert Clark on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 152 Nelson Road Twickenham TW2 7BU on Oct 08, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Michael Robert Clark on Nov 20, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Michael Robert Clark as a person with significant control on Nov 20, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of YOUR HEALTH DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Michael Robert | Director | Nelson Road TW2 7BU Twickenham 152 England | United Kingdom | British | 310890330001 | |||||
| HASTINGS, Thomas William | Director | Nelson Road TW2 7BU Twickenham 152 England | England | British | 250313860001 | |||||
| HILL, Jeremy | Director | Nelson Road TW2 7BU Twickenham 152 England | England | British | 247692520001 | |||||
| JOB, Nigel Leonard | Director | Nelson Road TW2 7BU Twickenham 152 England | England | British | 214465640001 |
Who are the persons with significant control of YOUR HEALTH DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Hill | Feb 01, 2026 | Nelson Road TW2 7BU Twickenham 152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas William Hastings | Nov 06, 2025 | Nelson Road TW2 7BU Twickenham 152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Leonard Job | Nov 06, 2025 | Nelson Road TW2 7BU Twickenham 152 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Robert Clark | Sep 22, 2023 | Nelson Road TW2 7BU Twickenham 152 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0