MY HEALTHY DAY LIMITED

Company number 09537841

1 active person with significant control / 0 active statements

Mr Paul Keith Matthews (Active)

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England, TN11 9BH
• Notified on: 18 January 2018
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Daniel James Spree (Ceased)

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England, TN11 9BH
• Notified on: 6 April 2016
• Ceased on: 18 January 2018
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Roy Vinnicombe (Ceased)

• Correspondence address: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England, TN11 9BH
• Notified on: 6 April 2016
• Ceased on: 18 January 2018
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%