Your Wellness Matters Limited

Active09067014 Private limited company
Incorporated
2 June 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Ronald Hlton
Andrew James Phillips
Accounts type
Total exemption full
Region
North West
Address
Ronald House
Buildwas Road
Neston
CH64 3TA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
6 June 2014
Appointed Hilton, Paul Ronald as Director
6 June 2014
Appointed Phillips, Andrew as Director
2 June 2014
Appointed Heiman, Osker as Director
2 June 2014
Resigned Heiman, Osker as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Ronald Hlton
Individual · Notified 28 September 2022
Owns 25–50% of shares
British
Born January 1957 (69)
Andrew James Phillips
Individual · Notified 28 September 2022
Owns 50–75% of shares
British
Born August 1986 (40)

Holdings 2

Companies where Your Wellness Matters Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
28 September 2022
Ceased Paul Ronald Hilton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates12 April 2026
13 March 2026Total exemption full accounts31 August 2025
17 May 2025Confirmation statement with no updates12 April 2025
20 March 2025Director's details changed
29 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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