The Better Health Generation Limited
11696072
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
secretary · Since 26/11/2018
Former
director · Resigned 23/08/2022
Persons with Significant Control
Humanity Health Group Holdings Pty Ltd
Level 38, 345, Queen Street, Brisbane
Reg: Acn 673 185 601 · Australian Securities & Investment Commission · Limited Company
Notified 20/12/2023
Former PSCs
Mr Ferdinando Nicola Cicchini
Ceased 20/12/2023
Mrs Kylie Anne Preston
Ceased 16/06/2025
Emily Baggett
Ceased 20/12/2023
Change History
Active
Private Limited Company
BUILDING 4 FOUNDATION PARK
MAIDENHEAD
Filing History34 filings
confirmation statement with no updates
change person director company with change date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
change registered office address company with date old address new address
change account reference date company current shortened
confirmation statement with no updates
resolution
incorporation company