Introduction
Watch Company
M
MANTARA HEALTH LTD
MANTARA HEALTH LTD is an active company incorporated on 23 December 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MANTARA HEALTH LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13097066
LTD Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 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 December 2025 (4 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
YOUR46 HEALTH LTD
From: 13 May 2021To: 3 June 2021
OMNIOS HEALTH LTD
From: 23 December 2020To: 13 May 2021
Address
The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne, NE3 3PF,
Previous Addresses
Bloxham Business Centre, Barford Road Bloxham Banbury Oxfordshire OX15 4FF England
From: 19 January 2022To: 5 January 2023
Bloxham Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF England
From: 19 January 2022To: 19 January 2022
The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
From: 23 December 2020To: 19 January 2022
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
13
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GARSTIN, James Patrick Hamilton
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born July 1976
Director
Appointed 24 Jan 2023
GARSTIN, James Patrick Hamilton
Regent Centre, Newcastle Upon TyneNE3 3PF
Born July 1976
Director
24 Jan 2023
Active
GLOOR, Charles
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1965
Director
Appointed 23 Dec 2020
GLOOR, Charles
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1965
Director
23 Dec 2020
Active
HUDSON-PEACOCK, Alice Sau-Chun
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born October 1962
Director
Appointed 23 Dec 2020
HUDSON-PEACOCK, Alice Sau-Chun
Regent Centre, Newcastle Upon TyneNE3 3PF
Born October 1962
Director
23 Dec 2020
Active
HUDSON-PEACOCK, Mark John, Dr
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1962
Director
Appointed 23 Dec 2020
HUDSON-PEACOCK, Mark John, Dr
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1962
Director
23 Dec 2020
Active
HUDSON-PEACOCK, Nathan, Dr
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born September 1992
Director
Appointed 23 Dec 2020
HUDSON-PEACOCK, Nathan, Dr
Regent Centre, Newcastle Upon TyneNE3 3PF
Born September 1992
Director
23 Dec 2020
Active
FLETCHER, Stephen Robert
ResignedRegent Centre, Newcastle Upon TyneNE3 3PF
Born December 1967
Director
Appointed 03 Jan 2023
Resigned 30 Apr 2025
FLETCHER, Stephen Robert
Regent Centre, Newcastle Upon TyneNE3 3PF
Born December 1967
Director
03 Jan 2023
Resigned 30 Apr 2025
Resigned
GARSTIN, James Patrick Hamilton
ResignedRegent Centre, Newcastle Upon TyneNE3 3PF
Born July 1976
Director
Appointed 23 Dec 2020
Resigned 24 Jan 2023
GARSTIN, James Patrick Hamilton
Regent Centre, Newcastle Upon TyneNE3 3PF
Born July 1976
Director
23 Dec 2020
Resigned 24 Jan 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Mark John Hudson-Peacock
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Dr Mark John Hudson-Peacock
Regent Centre, Newcastle Upon TyneNE3 3PF
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Mrs Alice Sau-Chun Hudson-Peacock
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Mrs Alice Sau-Chun Hudson-Peacock
Regent Centre, Newcastle Upon TyneNE3 3PF
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Dr Nathan Hudson-Peacock
ActiveRegent Centre, Newcastle Upon TyneNE3 3PF
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2020
Dr Nathan Hudson-Peacock
Regent Centre, Newcastle Upon TyneNE3 3PF
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 September 2021