Introduction
Watch Company
A
ALL HEALTH MATTERS TRUSTEE LIMITED
ALL HEALTH MATTERS TRUSTEE LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Canterbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALL HEALTH MATTERS TRUSTEE LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13288078
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 29 February 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Castle House, Orchard Close Mews Orchard Street Canterbury, CT2 8AP,
Previous Addresses
Castle House Orchard Street Canterbury CT2 8AP England
From: 22 December 2023To: 13 August 2025
Bank Chambers Canterbury Road Lyminge Folkestone Kent CT18 8HU England
From: 24 March 2021To: 22 December 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAY, Rachel Helen
ActiveCanterbury Road, FolkestoneCT18 8HU
Born May 1963
Director
Appointed 24 Mar 2021
DAY, Rachel Helen
Canterbury Road, FolkestoneCT18 8HU
Born May 1963
Director
24 Mar 2021
Active
DUNBAR-REES, Rachel
ActiveCanterbury Road, FolkestoneCT18 8HU
Born July 1973
Director
Appointed 24 Mar 2021
DUNBAR-REES, Rachel
Canterbury Road, FolkestoneCT18 8HU
Born July 1973
Director
24 Mar 2021
Active
LLEWELLYN-DAVIS, Andrew Jonathan
ActiveCanterbury Road, FolkestoneCT18 8HU
Born March 1980
Director
Appointed 24 Mar 2021
LLEWELLYN-DAVIS, Andrew Jonathan
Canterbury Road, FolkestoneCT18 8HU
Born March 1980
Director
24 Mar 2021
Active
MONK, Gillian Margaret
ActiveCanterbury Road, FolkestoneCT18 8HU
Born December 1955
Director
Appointed 24 Mar 2021
MONK, Gillian Margaret
Canterbury Road, FolkestoneCT18 8HU
Born December 1955
Director
24 Mar 2021
Active
TEDDER, Kingsley John
ActiveCanterbury Road, FolkestoneCT18 8HU
Born August 1971
Director
Appointed 24 Mar 2021
TEDDER, Kingsley John
Canterbury Road, FolkestoneCT18 8HU
Born August 1971
Director
24 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canterbury Road, FolkestoneCT18 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
All Health Matters Limited
Canterbury Road, FolkestoneCT18 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2025
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2021