MODERN HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MODERN HEALTH GROUP LIMITED
COMPANY NUMBER
10636699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
23/02/2017
(7 years and 9 months old)
WEBSITE
www.vapingglobal.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2017
07/04/2021
VAPING GLOBAL LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUTUS LABORATORIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Christopher Stringer (927244215) Appointed |
| 04/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERN HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2017 - 20/11/2019 (2 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUTUS LABORATORIES LTD | Active - Accounts Filed | View Report |
| EVAPO LTD | Active - Accounts Filed | View Report |
| HELLO WELLBEING LIMITED | Active - Accounts Filed | View Report |
| WEBOTTLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Christopher Stringer (927244215) Appointed |
| 04/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 10/05/2022 | Brian Evans-Jones (925162585) has left the board |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | Change in Reg. Office |
| 13/06/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Beanre Pearson (920172174) has left the board |
| 25/07/2019 | Diederik Van Lede (922706772) has left the board |
| 25/07/2019 | Graham Coles (913733478) has left the board |
| 25/07/2019 | New Board Member Brian Evans-Jones (925162585) Appointed |
| 27/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Graham Coles (913733478) Appointed |
| 25/01/2018 | New Accounts filed |
| 27/03/2017 | Vincent Irvine Corner (922706809) has left the board |
| 27/03/2017 | New Board Member Vincent Irvine Corner (906886345) Appointed |
| 20/03/2017 | New Board Member Mike Balfour (922706727) Appointed |
| 20/03/2017 | New Board Member Vincent Irvine Corner (922706809) Appointed |
| 20/03/2017 | New Board Member Diederik Van Lede (922706772) Appointed |
| 20/03/2017 | New Board Member Beanre Pearson (920172174) Appointed |
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