ANDRA HEALTH LIMITED

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Profile ANDRA HEALTH LIMITED

Actual on 01.12.2024
Company name
ANDRA HEALTH LIMITED
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Company number
11040825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 October 2017
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Sunday, 26 October 2025 due by Saturday, 08 November 2025

Last statement dated Saturday, 26 October 2024
Nature of business (SIC)
86900 - Other human health activities
93130 - Fitness facilities
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Registered office address
FARFORTH HOUSE INGLEBY ROAD, STANTON-BY-BRIDGE, ENGLAND, DERBY, DE73 7GJ
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PSC and Officers ANDRA HEALTH LIMITED

Officers

(as of 17.08.2022)
FOSKETT, Simon Andrew
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
SMITH, Katherine Rose Penhaul
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Nutritionist And Pilates Coach
Country of residence: United Kingdom
SCOTHERN, Paul Anthony
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Friday, 01 November 2019
Correspondence address: 5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Company Director And Physiotherapist
Country of residence: England
Person with significant control

(as of 25.08.2023)
Combined Health Limited
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Farforth House Ingleby Road, Stanton-By-Bridge, Derby, United Kingdom, Derbyshire, DE73 7GJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Combined Health Limited
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Farforth House Derby, United Kingdom, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Physiologique Limited
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 81 Belmont Road, Kirkby-In-Ashfield, Nottingham, United Kingdom, Nottinghamshire, NG17 9DY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Physiologique Limited
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 81 Belmont Road, Kirkby-In-Ashfield, Nottingham, United Kingdom, Nottinghamshire, NG17 9DY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Katherine Rose Penhaul Smith
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 5 Derby Road, Melbourne, Derby, United Kingdom, DE73 8FE
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Miss Katherine Rose Penhaul Smith
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 5 Derby, United Kingdom
Nationality: British
Date of birth: February 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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