The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dunan, Calum James Henry
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kuenssberg, Nicholas Christopher
    Chairman born in October 1942
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kaiser, Lauren
    Group Finance Manager born in September 1987
    Individual (1 offspring)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    FROG SYSTEMS LIMITED - now
    HEALTH MATTERS GROUP LTD - 2016-06-14
    RECOVERY WORLD (UK) LTD - 2015-06-16
    Titanium 1, Kings Inch Place, Renfrew, Scotland
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,003,406 GBP2022-12-31
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    163, Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2016-04-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH MATTERS GROUP LIMITED

Previous name
YOUR HEALTH MATTERS GROUP LIMITED - 2016-06-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-22 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

  • HEALTH MATTERS GROUP LIMITED
    Info
    YOUR HEALTH MATTERS GROUP LIMITED - 2016-06-14
    Registered number SC533482
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2016-04-22 and dissolved on 2017-09-19 (1 year 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.