OpenRegistry
Companies House/London/Company profile

YOUR HEALTHPOD LTD

Active
11145535·incorporated 2018-01-11

YOUR HEALTHPOD LTD is an active UK private limited company, incorporated on 11 January 2018 at Companies House (number 11145535; OpenRegistry canonical ID GB-11145535-your-healthpod-ltd). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,040 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-11
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

YOUR HEALTHPOD LTD has 2 persons with significant control on file:

  • Mr William Kennard born 1988 resident in England, British national. Notified 2018-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tom Sheppey born 1990 resident in United Kingdom, British national. Notified 2018-01-11.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Kennard born 1988 resident in England, British national. Notified 2018-01-11. Ceased 2019-12-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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