Company information:
Roadtohealth Group Ltd (No: 04495648)
Address: 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, ENGLAND
Status: Active
Incorporated: 26-Jul-2002
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Aug-2015 )
Current Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Aug-2015 )
Current Director: JONATHAN EDWARD HUGHES ( DOB: May-1980 From: Oct-2015 )
Current Director: DAVID ROGER MOREAU ( DOB: Apr-1958 From: Dec-2015 )
Current Director: ANDREW REYNOLDS ( DOB: Oct-1975 From: Jan-2019 )
Current Secretary: AIMEE BURMAN ( From: Apr-2022 )
Current Secretary: PAUL DE GRUCHY GAUDIN ( From: Jun-2015 )
Resigned Director: PAUL DE GRUCHY GAUDIN ( DOB: Nov-1960 From: Oct-2002 To: Jun-2015 )
Resigned Director: GK FORMATIONS ONE LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Director: NIGEL INGHAM ( DOB: Sep-1962 From: Oct-2002 To: Aug-2015 )
Resigned Director: SIMON POWELL SMITH ( From: May-2007 To: Oct-2008 )
Resigned Director: ALISTAIR KEITH WICKENS ( DOB: Sep-1966 From: Sep-2002 To: Nov-2019 )
Resigned Secretary: ROY DAVID DICKINSON ( DOB: May-1947 From: Aug-2003 To: Mar-2014 )
Resigned Secretary: PAUL DE GRUCHY GAUDIN ( DOB: Nov-1960 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: PAUL DE GRUCHY GAUDIN ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: PAUL DE GRUCHY GAUDIN ( From: Jun-2015 To: Mar-2022 )
Resigned Secretary: GK FORMATIONS TWO LIMITED ( From: Jul-2002 To: Sep-2002 )
Resigned Secretary: NIGEL INGHAM ( From: Aug-2015 To: Jun-2017 )
Resigned Secretary: ALISTAIR KEITH WICKENS ( From: Nov-2019 To: Mar-2022 )
Persons of Significant Control:
Rga Atlantic Reinsurance Company Ltd, Chancery Chambers Chancery House, High Street, Bridgetown, BB11128, Barbados: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-26)
Mr Simon David Embley, Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire, NG2 3DQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul De Gruchy Gaudin, Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire, NG2 3DQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 990,081 | 722,586 | 1,409 | 2,758 | 8,519 | 532,103 | 990081,722586,0.0,1409.0,2758.0,8519,532103 | |
| Fixed assets / Intangible assets | 987,627 | 722,272 | 518,591 | 987627,722272,0.0,0.0,0.0,0,518591 | ||||
| Fixed assets / Property, plant and equipment | 2,104 | 264 | 1,409 | 2,758 | 1,473 | 6,466 | 2104,264,0.0,1409.0,2758.0,1473,6466 | |
| Fixed assets / Investments, fixed assets | 350 | 50 | 7,046 | 7,046 | 350,50,0.0,0.0,0.0,7046,7046 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 350 | 50 | 7,046 | 7,046 | 350,50,0.0,0.0,0.0,7046,7046 | |||
| Current assets | 2,384,211 | 150,852 | 105,248 | 150,659 | 182,102 | 371,286 | 404,252 | 2384211,150852,105248.0,150659.0,182102.0,371286,404252 |
| Current assets / Debtors | 2,181,520 | 94,429 | 74,952 | 128,187 | 152,268 | 153,198 | 178,039 | 2181520,94429,74952.0,128187.0,152268.0,153198,178039 |
| Current assets / Current asset investments / Investments in group undertakings | 350 | 50 | 7,046 | 7,046 | 350,50,0.0,0.0,0.0,7046,7046 | |||
| Current assets / Cash at bank and on hand | 202,691 | 56,423 | 30,296 | 22,472 | 29,834 | 218,088 | 226,213 | 202691,56423,30296.0,22472.0,29834.0,218088,226213 |
| Net current assets (liabilities) | 1,673,391 | -751,641 | -751,062 | -798,658 | -833,050 | 232,221 | -569,621 | 1673391,-751641,-751062.0,-798658.0,-833050.0,232221,-569621 |
| Total assets less current liabilities | 2,663,472 | -29,055 | -751,062 | -797,249 | -830,292 | 240,740 | -37,518 | 2663472,-29055,-751062.0,-797249.0,-830292.0,240740,-37518 |
| Equity / share capital and reserves | 2,663,472 | -29,055 | -751,062 | -797,249 | -830,292 | -707,178 | -1,045,436 | 2663472,-29055,-751062.0,-797249.0,-830292.0,-707178,-1045436 |