BETTER HEALTH LIMITED

Key Data

Status

Active

Company No.

07897317

Incorporation date

04/01/2012

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2012)

19/01/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (5 pages)

06/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

29/05/2025

Registration of charge 078973170002, created on 2025-05-29

View PDF (16 pages)

22/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (5 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (25 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (9 pages)

21/01/2024

Sub-division of shares on 2023-12-21

View PDF (6 pages)

21/01/2024

Resolutions

View PDF (6 pages)

21/01/2024

Sub-division of shares on 2023-12-21

View PDF (6 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

09/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-20

View PDF (5 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-20

View PDF (4 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

28/09/2023

Resolutions

View PDF (2 pages)

28/09/2023

Resolutions

View PDF (1 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (8 pages)

11/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

31/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (8 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

30/11/2021

Resolutions

View PDF (1 pages)

28/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (8 pages)

23/01/2020

Director's details changed for Mr Jonathan Drummond Philp on 2020-01-23

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-04 with updates

View PDF (8 pages)

16/01/2020

Change of details for Mr Jonathan Drummond Philp as a person with significant control on 2020-01-16

View PDF (2 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-08-16

View PDF (4 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-08-16

View PDF (4 pages)

15/01/2020

Director's details changed for Mr Jonathan Drummond Philp on 2020-01-15

View PDF (2 pages)

15/01/2020

Change of details for Mr Jonathan Drummond Philp as a person with significant control on 2020-01-15

View PDF (2 pages)

21/08/2019

Change of details for Mr Jonathan Drummond Philp as a person with significant control on 2019-04-03

View PDF (2 pages)

21/08/2019

Director's details changed for Ms. Phillipa Jane Dunn on 2019-04-10

View PDF (2 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-08-16

View PDF (5 pages)

12/08/2019

Resolutions

View PDF (1 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (4 pages)

10/04/2019

Appointment of Ms. Phillipa Jane Dunn as a director on 2019-04-03

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

13/03/2019

Resolutions

View PDF (29 pages)

12/03/2019

Sub-division of shares on 2019-03-05

View PDF (4 pages)

12/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2019

Change of share class name or designation

View PDF (2 pages)

04/02/2019

Registered office address changed from C/O Wonderstuff Salters Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1DH England to C/O Wonderstuff 1 Salters Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1DH on 2019-02-04

View PDF (1 pages)

04/02/2019

Registered office address changed from C/O Better Health Ltd Campus North, 5 Sunco House Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF England to C/O Wonderstuff Salters Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 1DH on 2019-02-04

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

20/05/2015

Registered office address changed from Drummonds North Bank Haydon Bridge Hexham Northumberland NE47 6LZ to C/O Better Health Ltd Campus North, 5 Sunco House Carliol Square Newcastle upon Tyne Tyne & Wear NE1 6UF on 2015-05-20

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

31/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

06/02/2012

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (2 pages)

06/02/2012

Termination of appointment of Andrew Davison as a director

View PDF (2 pages)

06/02/2012

Appointment of Mr Jonathan Drummond Philp as a director

View PDF (3 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (3 pages)

25/01/2012

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2012-01-25

View PDF (1 pages)

20/01/2012

Certificate of change of name

View PDF (3 pages)

04/01/2012

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-4.81 % *

* during past year

Cash in Bank

£192,726.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
338.25K
-
0.00
202.47K
-

2022
6
452.28K
-
0.00
192.73K
-

2022
6
452.28K
-
0.00
192.73K
-

Employees

2022

Employees

6 200 % *

Net Assets(GBP)

452.28K £33.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.73K £-4.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philp, Jonathan Drummond	Director	19/01/2012 - Present	-
Dunn, Philippa Jane	Director	03/04/2019 - Present	13

Persons with Significant Control

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

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Description

About BETTER HEALTH LIMITED

BETTER HEALTH LIMITED is an(a) Active company incorporated on 04/01/2012 with the registered office located at C/O Wonderstuff 1 Salters Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear NE3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BETTER HEALTH LIMITED?

BETTER HEALTH LIMITED is currently Active. It was registered on 04/01/2012 .

Where is BETTER HEALTH LIMITED located?

BETTER HEALTH LIMITED is registered at C/O Wonderstuff 1 Salters Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear NE3 1DH.

What does BETTER HEALTH LIMITED do?

BETTER HEALTH LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BETTER HEALTH LIMITED have?

BETTER HEALTH LIMITED had 6 employees in 2022.

What is the latest filing for BETTER HEALTH LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with updates.