OpenCompanies

Roadtohealth Group Ltd

Company number
04495648
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2002
Nature of business
Activities of other holding companies n.e.c.

Registered office

30-34 North Street
Hailsham
BN27 1DW

Previous names

  • GSF 147 Limited (until 9 Oct 2002)
  • The Health People Group Ltd (until 24 Jun 2009)

Officers

NameRoleAppointedResigned
GK FORMATIONS ONE LIMITED Corporate-Director 26 Jul 2002 25 Sep 2002
GK FORMATIONS TWO LIMITED Corporate-Secretary 26 Jul 2002 25 Sep 2002
GAUDIN, Paul De Gruchy Secretary 1 Oct 2002 1 Aug 2003
POWELL SMITH, Simon Director 16 May 2007 7 Oct 2008
DICKINSON, Roy David Secretary 1 Aug 2003 12 Mar 2014
GAUDIN, Paul De Gruchy Director 1 Oct 2002 30 Jun 2015
INGHAM, Nigel Director 1 Oct 2002 28 Aug 2015
INGHAM, Nigel Secretary 27 Aug 2015 29 Jun 2017
GAUDIN, Paul De Gruchy Secretary 29 Jun 2015 31 Jul 2018
WICKENS, Alistair Keith Director 1 Sep 2002 7 Nov 2019
HUGHES, Jonathan Edward Director 27 Oct 2015 7 Sep 2020
WICKENS, Alistair Keith Secretary 6 Nov 2019 15 Mar 2022
GAUDIN, Paul De Gruchy Secretary 29 Jun 2015 15 Mar 2022
VERDIN, Richard Stewart Director 7 Sep 2020 8 Sep 2026
BURMAN, Aimee Secretary 10 Apr 2022
REYNOLDS, Andrew Director 1 Jan 2019
MOREAU, David Roger Director 1 Dec 2015
EMBLEY, Simon David Director 1 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Paul De Gruchy Gaudin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Rga Atlantic Reinsurance Company Ltd Ownership Of Shares 25 To 50 Percent 26 Oct 2018 1 Oct 2024
Rga Americas Reinsurance Company, Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2024
Mr Andrew Reynolds Ownership Of Shares 25 To 50 Percent 21 Jul 2022
Mr Simon David Embley Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£629,042 £197,632 18
31 Jul 2024 -£524,007 £152,648 16
31 Jul 2023 -£1,045,436 £226,213 4
31 Jul 2022 -£707,178 £218,088 4
31 Jul 2021 - £29,834 2
31 Jul 2020 - £22,472 2
31 Jul 2019 - £30,296 3
31 Jul 2018 - £56,423 3
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Registered address

972 companies are registered at this address - likely a registration agent.

Data