Company information:
Your Health Limited (No: 03087838)
Address: HOLFORD HOUSE, HEARTHCOTE ROAD, SWADLINCOTE, DE11 9BX, ENGLAND
Status: Active
Incorporated: 08-Apr-1995
Accounts Next Due: 29-Aug-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: BARBARA JENNIFER DAVISON SHAW ( DOB: Aug-1946 From: Jun-2007 )
Current Director: BARBARA JENNIFER DAVISON SHAW ( DOB: Aug-1946 From: Jun-2007 )
Current Director: DAVID SHAW ( DOB: Sep-1938 From: Sep-2003 )
Current Director: DAVID SHAW ( DOB: Sep-1938 From: Sep-2003 )
Current Director: VICTORIA WELLER ( DOB: Jun-1981 From: Sep-2015 )
Resigned Director: MICHAEL BRIAN BATH ( DOB: Dec-1955 From: Sep-2003 To: Sep-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1995 To: Sep-1995 )
Resigned Director: BRIAN PAUL DAVISON ( DOB: Jul-1949 From: Jun-2007 To: Nov-2013 )
Resigned Director: DOUGLAS LEON DICKENS ( From: Jun-2007 To: Nov-2013 )
Resigned Director: ROBERT KENNETH FARRELL ( DOB: Oct-1956 From: Jun-2007 To: Jun-2012 )
Resigned Director: COLIN ROY HAYES ( DOB: Nov-1945 From: Sep-1995 To: Oct-2003 )
Resigned Director: LINDSAY MULHOLLAND ( DOB: Dec-1969 From: Oct-2004 To: Jul-2007 )
Resigned Director: JOHN PAUL OWEN ( DOB: Feb-1975 From: Jul-2007 To: Nov-2013 )
Resigned Secretary: AP BUSINESS SERVICES LTD ( From: Sep-1995 To: Feb-1998 )
Resigned Secretary: BISHOP & COMPANY LIMITED ( From: Feb-1998 To: Sep-2004 )
Resigned Secretary: ROBERT KENNETH FARRELL ( DOB: Oct-1956 From: Oct-2004 To: Jun-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1995 To: Sep-1995 )
Persons of Significant Control:
Farrowdale Properties, 5th Floor 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-01)
Mrs Barbara Jennifer Davison-Shaw, Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-01, Ceased: 2021-03-11)
Mr David Shaw, 5th Floor 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,096,652 | 4,035,058 | 0.0,0.0,4096652.0,4035058.0 | ||
| Current assets | 4,087,116 | 5,534,965 | 0.0,0.0,4087116.0,5534965.0 | ||
| Current assets / Total inventories | 6,655 | 784 | 0.0,0.0,6655.0,784.0 | ||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,887,612 | 4,398,511 | 0.0,0.0,2887612.0,4398511.0 | ||
| Net current assets (liabilities) | -55,839 | 674,023 | 0.0,0.0,-55839.0,674023.0 | ||
| Total assets less current liabilities | 4,336,908 | 5,084,081 | 0.0,0.0,4336908.0,5084081.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 89,000 | 128,500 | 0.0,0.0,89000.0,128500.0 | ||
| Net assets (liabilities) | 4,247,908 | 4,955,581 | 0.0,0.0,4247908.0,4955581.0 | ||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |