Modern Health Group Limited
- Company number
- 10636699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2017
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Vaping Global Limited (until 7 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Graham | Director | 5 Mar 2018 | 22 May 2019 |
| VAN LEDE, Diederik | Director | 8 Mar 2017 | 22 May 2019 |
| PEARSON, Beanre | Director | 8 Mar 2017 | 20 Nov 2019 |
| EVANS-JONES, Brian | Director | 17 Jul 2019 | 21 Apr 2022 |
| BALFOUR, Mike | Director | 8 Mar 2017 | 4 Mar 2026 |
| BALFOUR, Michael William | Director | 4 Mar 2026 | 22 Jul 2026 |
| STRINGER, Ian Christopher | Director | 1 Jul 2024 | |
| CORNER, Vincent Irvine | Director | 8 Mar 2017 | |
| KUTTRUF, Andrej | Director | 23 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modern Health Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2026 | |
| Mr Andrej Kuttruf | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £2,601,059 | £2,833,170 | 0 |
| 30 Sep 2024 | - | £2,396,653 | £1,759,950 | 3 |
| 30 Sep 2023 | - | -£1,025,199 | £1,312 | 493663 |
| 30 Sep 2022 | £14,239,623 | -£108,062 | £1,312 | 493950 |
| 30 Sep 2021 | - | - | £1,367 | 0 |
| 30 Sep 2020 | - | £219,726 | £732 | 0 |
Connections
Owned by
Modern Health Group Limited → Modern Health Group Holdings Limited
Controls
- Acutus Laboratories Ltd (NI643137)
- Modern Health Clinics Limited (13589834)
- The Mhg Quit Clinic Limited (14071096)
- Webottle Ltd (NI643136)
Directors’ other companies
- KUTTRUF, Andrej - Director at Modern Health Clinics Limited
- KUTTRUF, Andrej - Director at The Mhg Quit Clinic Limited
- STRINGER, Ian Christopher - Director at The Mhg Quit Clinic Limited
Registered address
75,961 companies are registered at this address - likely a registration agent.