BETTER HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

10193733

Incorporation date

23/05/2016

Size

Unaudited abridged

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

19/01/2026

Change of share class name or designation

View PDF (2 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (39 pages)

12/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

06/01/2026

Termination of appointment of Guy Richard Hemington as a director on 2025-12-19

View PDF (1 pages)

06/01/2026

Termination of appointment of Mark William Bingham as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

04/09/2025

Registered office address changed from 11 Highfield Road Edgbaston Birmingham B15 3DU England to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on 2025-09-04

View PDF (1 pages)

30/05/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

08/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (26 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

04/05/2023

Resolutions

View PDF (4 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (3 pages)

20/03/2023

Director's details changed for Mr Mark William Bingham on 2023-03-20

View PDF (2 pages)

14/12/2022

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

02/12/2022

Certificate of change of name

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

04/01/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

11/02/2021

Registered office address changed from 80 Caroline Street Birmingham England B3 1UP England to 11 Highfield Road Edgbaston Birmingham B15 3DU on 2021-02-11

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

19/12/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

12/07/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (4 pages)

04/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (6 pages)

05/04/2019

Statement of capital on 2018-10-09

View PDF (4 pages)

05/04/2019

Statement of capital on 2019-03-29

View PDF (4 pages)

28/11/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (7 pages)

22/03/2018

Satisfaction of charge 101937330002 in full

View PDF (4 pages)

22/03/2018

Satisfaction of charge 101937330001 in full

View PDF (4 pages)

04/12/2017

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

25/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (7 pages)

25/04/2017

Current accounting period extended from 2017-05-31 to 2017-09-30

View PDF (1 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-08-17

View PDF (6 pages)

23/09/2016

Change of share class name or designation

View PDF (2 pages)

20/09/2016

Appointment of Mr Mark William Bingham as a director on 2016-09-20

View PDF (2 pages)

15/09/2016

Appointment of Mr Martyn John Berrett as a director on 2016-08-17

View PDF (2 pages)

31/08/2016

Resolutions

View PDF (44 pages)

22/08/2016

Registration of charge 101937330002, created on 2016-08-17

View PDF (20 pages)

29/07/2016

Registration of charge 101937330001, created on 2016-07-19

View PDF (20 pages)

26/07/2016

Appointment of Mr Andrew Timothy Lawton-Smith as a secretary on 2016-07-19

View PDF (2 pages)

26/07/2016

Appointment of Mr Guy Richard Hemington as a director on 2016-07-19

View PDF (2 pages)

16/06/2016

Termination of appointment of Dominique Christiane Tai as a director on 2016-06-15

View PDF (1 pages)

16/06/2016

Registered office address changed from Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 80 Caroline Street Birmingham England B3 1UP on 2016-06-16

View PDF (1 pages)

16/06/2016

Termination of appointment of Castlegate Directors Limited as a director on 2016-06-15

View PDF (1 pages)

16/06/2016

Appointment of Mark Asplin as a director on 2016-06-15

View PDF (2 pages)

23/05/2016

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
587.19K
-
0.00
-
-

2022
0
571.00K
-
0.00
-
-

2022
0
571.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

571.00K £-2.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berrett, Martyn John	Director	17/08/2016 - Present	10
Asplin, Mark	Director	15/06/2016 - Present	27
Bingham, Mark William	Director	20/09/2016 - 19/12/2025	-
Hemington, Guy Richard	Director	19/07/2016 - 19/12/2025	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETTER HEALTH GROUP LIMITED

BETTER HEALTH GROUP LIMITED is an(a) Active company incorporated on 23/05/2016 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER HEALTH GROUP LIMITED?

BETTER HEALTH GROUP LIMITED is currently Active. It was registered on 23/05/2016 .

Where is BETTER HEALTH GROUP LIMITED located?

BETTER HEALTH GROUP LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN.

What does BETTER HEALTH GROUP LIMITED do?

BETTER HEALTH GROUP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BETTER HEALTH GROUP LIMITED?

The latest filing was on 19/01/2026: Change of share class name or designation.