Better Health Insurance Advice Ltd. net worth, address, company information. Free

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Better Health Insurance Advice Ltd (number 08380903) is a private limited company established on 2013-01-30 in United Kingdom. This business is situated at Roddis House, 4-12 Old Christchurch Road, Bournemouth BH1 1LG. Having undergone a change in 2018-11-08, the previous name the firm utilized was Insure Your Health Limited. Better Health Insurance Advice Ltd is operating under SIC code: 86900 that means "other human health activities".

Company details

Name	Better Health Insurance Advice Ltd
Number	08380903
Date of Incorporation:	Wednesday 30th January 2013
End of financial year:	30 June
Address:	Roddis House, 4-12 Old Christchurch Road, Bournemouth, BH1 1LG
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in the firm, we can name: Ian S. (appointed on 19 April 2013), David P. (appointment date: 30 January 2013), Robert W. (appointed on 30 January 2013). 1 secretary is in the company: Jennifer T. (appointed on 06 January 2014). The Companies House reports 1 person of significant control - Discovery Holdings Europe Limited, a corporation that can be found at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Discovery Holdings Europe Limited

6 April 2016

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05933172
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 26th, March 2024 \| accounts	Free Download (145 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 26th, March 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 26th, March 2024 \| other	Free Download (1 page)
(AD02) New sail address Vitality 5th Floor East 80 Strand London WC2R 0DT. Change occurred at an unknown date. Company's previous address: C/O Vitality 70 Gracechurch Street London EC3V 0XL England. filed on: 21st, February 2024 \| address	Free Download (1 page)
(CH03) On Tuesday 20th February 2024 secretary's details were changed filed on: 20th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 30th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 21st, February 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Monday 30th January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(SH01) 7500000.00 GBP is the capital in company's statement on Monday 27th June 2022 filed on: 14th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 30th January 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 23rd, December 2021 \| accounts	Free Download (31 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 28th April 2021 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 30th January 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 2nd, December 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Thursday 30th January 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 20th, December 2019 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on Tuesday 14th May 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 8th, February 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Wednesday 30th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Roddis House 4-12 Old Christchurch Road Bournemouth BH1 1LG. Change occurred on Friday 21st December 2018. Company's previous address: First Floor Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD England. filed on: 21st, December 2018 \| address	Free Download (1 page)
(CERTNM) Company name changed insure your health LIMITEDcertificate issued on 08/11/18 filed on: 8th, November 2018 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NM06) Change of name with request to seek comments from relevant body filed on: 1st, November 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st November 2018 filed on: 1st, November 2018 \| resolution	Free Download
(CS01) Confirmation statement with updates Tuesday 30th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 14th, December 2017 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 30th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 16th, January 2017 \| accounts	Free Download (28 pages)
(AD01) New registered office address First Floor Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD. Change occurred on Monday 26th September 2016. Company's previous address: First Floor Unit 4C New Fields Business Park Stinsford Road Poole Dorset BH17 0NF. filed on: 26th, September 2016 \| address	Free Download (1 page)
(AD02) New sail address C/O Vitality 70 Gracechurch Street London EC3V 0XL. Change occurred at an unknown date. Company's previous address: Pruhealth 6th Floor 20 Gracechurch Street London EC3V 9DH England. filed on: 18th, March 2016 \| address	Free Download (1 page)
(CH03) On Monday 7th March 2016 secretary's details were changed filed on: 18th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 22nd, April 2015 \| officers
(AR01) Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(CH03) On Monday 8th December 2014 secretary's details were changed filed on: 8th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 5th, November 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 2500000.00 GBP is the capital in company's statement on Monday 10th February 2014 capital
(AP03) Appointment (date: Monday 10th February 2014) of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(SH01) 2500000.00 GBP is the capital in company's statement on Monday 25th March 2013 filed on: 6th, January 2014 \| capital	Free Download (5 pages)
(SH01) 500001.00 GBP is the capital in company's statement on Monday 30th September 2013 filed on: 18th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, October 2013 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to Monday 30th June 2014. Originally it was Friday 31st January 2014 filed on: 7th, August 2013 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th May 2013. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, May 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, May 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th April 2013. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 13th March 2013 from . Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 13th, March 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2013 \| incorporation	Free Download (9 pages)

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