The Better Health Generation Limited is a private limited company registered at Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Natalie W., appointed on 23 August 2022. Director Kylie P., appointed on 26 November 2018.
As far as secretaries are concerned, we can mention: Kylie P., appointed on 26 November 2018.
The company is officially classified as "other human health activities" (SIC code: 86900). According to CH records there was a name change on 2019-08-29 and their previous name was Aim2Work Limited.
The last confirmation statement was sent on 2023-10-17 and the due date for the following filing is 2024-10-31. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Building 4 Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11696072 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 23 August 2022
Position: Secretary
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Humanity Health Group Holdings Pty Ltd from Brisbane, Australia. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kylie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emily B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Humanity Health Group Holdings Pty Ltd
Level 38, 345 Queen Street, Brisbane, Queensland, Australia
| Legal authority | Australia |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investment Commission |
| Registration number | Acn 673 185 601 |
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Kylie P.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emily B.
| Notified on | 1 July 2020 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ferdinando C.
| Notified on | 26 November 2018 |
| Ceased on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aim2work | August 29, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, March 2024 |
accounts | Free Download (8 pages) |
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