Menna Overview
Here’s a quick overview of HEALTH AND HER LTD 👀 — a Cardiff based business that started in 2017.
HEALTH AND HER LTD
- Company statusactive
- Company No10781348
- Age9 years 2 months Incorporated 20 May 2017
- Officers5
Address
Tramshed Tech, Unit D, Pendyris Street, Cardiff, CF11 6BH, Wales
HEALTH AND HER LTD is an active company incorporated on 20 May 2017 and based in Cardiff, Wales. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 63110 Data processing, hosting and related activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
8 Months Ago on 24 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTHY, Louise | secretary | 23 Sept 2025 | |
| BACHE, Katherine | director | Nov 1981 | 20 May 2017 |
| FAY, Gervase | director | Sep 1984 | 20 May 2017 |
| RANDALL, Jeremy Anthony Phillip | director | Jul 1964 | 08 Nov 2024 |
| WELLS, Daniel James | director | May 1987 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture Life Group Plc | 08 Nov 2024 | |
| Katherine Bache | Nov 1981 | 03 Dec 2020 |
| Gervase Fay | Oct 1984 | 03 Dec 2020 |
| Ms Katherine Bache | Nov 1981 | 20 May 2017 |
| Ms Gervase Fay | Sep 1984 | 20 May 2017 |
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Menna Overview
Here’s a quick overview of HEALTH AND HER LTD 👀 — a Cardiff based business that started in 2017.