YOUR HEALTH DIGITAL LIMITED: Filings

  • Overview

    Company NameYOUR HEALTH DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15156698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YOUR HEALTH DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jeremy Hill as a person with significant control on Feb 01, 2026

    2 pagesPSC01

    Appointment of Mr Jeremy Hill as a director on Jan 26, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: appointment of additional directors 30/10/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Notification of Nigel Leonard Job as a person with significant control on Nov 06, 2025

    2 pagesPSC01

    Notification of Thomas William Hastings as a person with significant control on Nov 06, 2025

    2 pagesPSC01

    Change of details for Mr Michael Robert Clark as a person with significant control on Nov 06, 2025

    2 pagesPSC04

    Appointment of Mr Nigel Leonard Job as a director on Oct 30, 2025

    2 pagesAP01

    Appointment of Mr Thomas William Hastings as a director on Oct 30, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Sep 21, 2025 with updates

    4 pagesCS01

    Change of details for Mr Michael Robert Clark as a person with significant control on Sep 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Michael Robert Clark on Sep 01, 2025

    2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Director's details changed for Mr Michael Robert Clark on Nov 20, 2023

    2 pagesCH01

    Change of details for Mr Michael Robert Clark as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 1
    SH01

    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