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Company Information for

BETTER HEALTH INSURANCE ADVICE LTD

RODDIS HOUSE, 4-12 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1LG,

Company Registration Number

08380903

Private Limited Company

Active

Company Overview

About Better Health Insurance Advice Ltd

BETTER HEALTH INSURANCE ADVICE LTD was founded on 2013-01-30 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Better Health Insurance Advice Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BETTER HEALTH INSURANCE ADVICE LTD

Legal Registered Office

RODDIS HOUSE
4-12 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1LG
Other companies in BH17

Previous Names

INSURE YOUR HEALTH LIMITED

08/11/2018

Filing Information

Company Number		08380903
Company ID Number		08380903
Date formed		2013-01-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-04-06 20:12:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTER HEALTH INSURANCE ADVICE LTD

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Company Officers of BETTER HEALTH INSURANCE ADVICE LTD

Current Directors

Officer	Role	Date Appointed
JENNIFER THORN	Company Secretary	2014-01-06
KEVIN MARK GILLETT	Director	2017-07-01
DAVID PRIESTLEY	Director	2013-01-30
IAN LEONARD SLONIM	Director	2013-04-19
ROBERT WILLIAM WATTS	Director	2013-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MORRALL	Director	2013-03-25	2015-03-31
AFUA GHARBAN	Company Secretary	2013-01-30	2013-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MARK GILLETT	KEVIN GILLETT INTERIM MANAGEMENT LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Liquidation
DAVID PRIESTLEY	KYS PAID LIMITED	Director	2014-05-02	CURRENT	1996-07-08	Dissolved 2016-11-15
DAVID PRIESTLEY	HEALTH PROTECT LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Active - Proposal to Strike off
IAN LEONARD SLONIM	DISCOVERY FINANCE COMPANY EUROPE LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
IAN LEONARD SLONIM	DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED	Director	2010-05-10	CURRENT	2010-05-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-26		Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-26		Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-26		Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-09		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-21		FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-13		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-09-14		27/06/22 STATEMENT OF CAPITAL GBP 7500000
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-23		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-05-07	PSC02	Notification of Discovery Holdings Europe Limited as a person with significant control on 2016-04-06
2021-04-28	PSC09	Withdrawal of a person with significant control statement on 2021-04-28
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK GILLETT
2019-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/18 FROM First Floor Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD England
2018-11-08	CERTNM	Company name changed insure your health LIMITED\certificate issued on 08/11/18
2018-11-01	RES15	CHANGE OF COMPANY NAME 24/08/22
2018-11-01	NM06	Change of name with request to seek comments from relevant body
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 2500000
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-07-06	AP01	DIRECTOR APPOINTED MR KEVIN MARK GILLETT
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 2500000
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/16 FROM First Floor Unit 4C New Fields Business Park Stinsford Road Poole Dorset BH17 0NF
2016-03-18	AD02	Register inspection address changed from Pruhealth 6th Floor 20 Gracechurch Street London EC3V 9DH England to C/O Vitality 70 Gracechurch Street London EC3V 0XL
2016-03-18	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER THORN on 2016-03-07
2016-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2500000
2016-02-03	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MORRALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 2500000
2015-02-10	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNIFER THORN on 2014-12-08
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-02-10	AP03	Appointment of Jennifer Thorn as company secretary
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 2500000
2014-02-10	AR01	30/01/14 ANNUAL RETURN FULL LIST
2014-01-06	SH01	25/03/13 STATEMENT OF CAPITAL GBP 2500000
2013-10-18	RES09	Resolution of authority to purchase a number of shares
2013-10-18	SH01	30/09/13 STATEMENT OF CAPITAL GBP 500001
2013-08-07	AA01	Current accounting period extended from 31/01/14 TO 30/06/14
2013-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AFUA GHARBAN
2013-05-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08	AD02	SAIL ADDRESS CREATED
2013-05-08	AP01	DIRECTOR APPOINTED MR IAN LEONARD SLONIM
2013-04-10	AP01	DIRECTOR APPOINTED MR SIMON MORRALL
2013-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2013 FROM . LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM
2013-01-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BETTER HEALTH INSURANCE ADVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BETTER HEALTH INSURANCE ADVICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BETTER HEALTH INSURANCE ADVICE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets

Patents

We have not found any records of BETTER HEALTH INSURANCE ADVICE LTD registering or being granted any patents

Domain Names

BETTER HEALTH INSURANCE ADVICE LTD owns 1 domain names.

insuredhealth.co.uk

Trademarks

We have not found any records of BETTER HEALTH INSURANCE ADVICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BETTER HEALTH INSURANCE ADVICE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BETTER HEALTH INSURANCE ADVICE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BETTER HEALTH INSURANCE ADVICE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BETTER HEALTH INSURANCE ADVICE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BETTER HEALTH INSURANCE ADVICE LTD any grants or awards.

Ownership

We could not find any group structure information

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