Modern Health Group Limited
Company Profile
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MediumModern Health Group Limited
10636699•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
23/02/2017
Company Age
9 years
Directors
4
Employees
252
SIC Code
47190
Risk
low risk
Company Overview
Registration, classification & business activity
Modern Health Group Limited (10636699) is a private limited with share capital incorporated on 23/02/2017 (9 years old) and registered in london, WC2H9JQ. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Medium
Incorporated 23/02/2017
WC2H9JQ
252 employees
Financial Overview
Total Assets
£7.24M
Liabilities
£4.99M
Net Assets
£2.25M
Turnover
£21.98M
Cash
£1.76M
Key Metrics
252
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Resolution
Category:Resolution
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Incorporation Company
Category:Incorporation
Date:23-02-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
10
Contact
www.vapingglobal.com
71-75 Shelton Street, Covent Garden, London, WC2H9JQ