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YOUR HEALTH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03087838
Incorporation Date
1995-08-04
Company Type
Private limited company (Ltd.)
Address
Swadlincote, United Kingdom
Website
www.yourhealthgroup.co.uk/
Source: Companies House

YOUR HEALTH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03087838, and its current status with Companies House is active. The company was incorporated on 4 August 1995 and lists its registered address as Swadlincote, United Kingdom. 2 shareholders are on record for YOUR HEALTH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for YOUR HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID SHAW, holding 100% — a majority holding — followed by FARROWDALE PROPERTIES LTD at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
DAVID SHAW 100% Companies House
FARROWDALE PROPERTIES LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for YOUR HEALTH LIMITED are current appointments, filed with Companies House. David Shaw (appointed 2003-09-25), Barbara Davison Shaw (appointed 2007-06-29) and Victoria Weller (appointed 2015-09-29) all serve as Director. The remaining 2 records shown (Brian Davison and John Owen) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOUR HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
David Shaw ACTIVE

Appointed
2003-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Barbara Davison Shaw ACTIVE

Appointed
2007-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

VW
Victoria Weller ACTIVE

Appointed
2015-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Brian Davison RESIGNED

Appointed
2007-06-29
Resigned
2013-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Owen RESIGNED

Appointed
2007-07-10
Resigned
2013-11-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

YOUR HEALTH LIMITED sits 1 level below its ultimate parent, Farrowdale Properties Limited, registered in British Virgin Islands. The full chain up to Farrowdale Properties Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YOUR HEALTH LIMITED's own shareholder record.

Ultimate HQ
Farrowdale Properties Limited
British Virgin Islands

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Frequently Asked Questions

Who owns YOUR HEALTH LIMITED?

Two shareholders are currently on record for YOUR HEALTH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID SHAW, holding 100% — a majority holding — followed by FARROWDALE PROPERTIES LTD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is YOUR HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for YOUR HEALTH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does YOUR HEALTH LIMITED have on record?

2 shareholders are shown on record for YOUR HEALTH LIMITED.

What is YOUR HEALTH LIMITED's company registration number?

YOUR HEALTH LIMITED's registration number is 03087838, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOUR HEALTH LIMITED still an active company?

YOUR HEALTH LIMITED's status on Companies House is listed as active.

When was YOUR HEALTH LIMITED incorporated?

YOUR HEALTH LIMITED was incorporated on 4 August 1995, according to Companies House.

What is YOUR HEALTH LIMITED's registered address?

The registered address on file for YOUR HEALTH LIMITED is Swadlincote, United Kingdom.

What legal structure is YOUR HEALTH LIMITED registered as?

YOUR HEALTH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOUR HEALTH LIMITED?

Three of the 5 officer records shown for YOUR HEALTH LIMITED are current appointments, filed with Companies House. David Shaw (appointed 2003-09-25), Barbara Davison Shaw (appointed 2007-06-29) and Victoria Weller (appointed 2015-09-29) all serve as Director. The remaining 2 records shown (Brian Davison and John Owen) are former appointments that have since been resigned. Management authority at YOUR HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOUR HEALTH LIMITED have a parent company or subsidiaries?

YOUR HEALTH LIMITED sits 1 level below its ultimate parent, Farrowdale Properties Limited, registered in British Virgin Islands.

Can Zavia monitor changes to YOUR HEALTH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOUR HEALTH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YOUR HEALTH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YOUR HEALTH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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