Introduction
Watch Company
B
BEST HEALTH ONLINE LTD
BEST HEALTH ONLINE LTD is an active company incorporated on 23 April 2020 with the registered office located in Bury St. Edmunds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. BEST HEALTH ONLINE LTD was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12569455
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Suite A, 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
2 Lakeview Stables St. Clere Kemsing Sevenoaks TN15 6NL England
From: 23 April 2020To: 31 May 2023
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARD, Melanie Ann
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Director
Appointed 23 Apr 2020
BEARD, Melanie Ann
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Director
23 Apr 2020
Active
GLENVILLE, Leonard John
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Director
Appointed 23 Apr 2020
GLENVILLE, Leonard John
James Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Director
23 Apr 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
St. Clere, SevenoaksTN15 6NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Best Health Food Shop Ltd
St. Clere, SevenoaksTN15 6NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2020
Active
Miss Melanie Beard
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Nature of Control
Significant influence or control
Notified 23 Apr 2020
Miss Melanie Beard
James Carter Road, Bury St. EdmundsIP28 7DE
Born June 1974
Significant influence or control
23 Apr 2020
Active
Mr Leonard John Glenville
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Nature of Control
Significant influence or control
Notified 23 Apr 2020
Mr Leonard John Glenville
James Carter Road, Bury St. EdmundsIP28 7DE
Born July 1982
Significant influence or control
23 Apr 2020
Active
Filing History
21
Description
Type
Date Filed
Document
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2023
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2022
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2021
27 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021