Dissolved
Dissolved 2017-03-21
Company Information for HEALTH & DIET FOOD COMPANY LIMITED
NUNEATON, WARWICKSHIRE, CV10,
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Company Registration Number
00935422
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
HEALTH & DIET FOOD COMPANY LIMITED | |
Legal Registered Office | |
NUNEATON WARWICKSHIRE | |
Company Number | 00935422 | |
---|---|---|
Date formed | 1968-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 15:35:48 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARY GARLEY-EVANS |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CRADDOCK |
Company Secretary | ||
MARK KENDRICK |
Director | ||
PETER HOWARD ALDIS |
Director | ||
ROGER CRADDOCK |
Director | ||
LYSA MARIA HARDY |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
GILLIAN MARGARET DAY |
Director | ||
BARRY VICKERS |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Company Secretary | ||
SYLVAIN LOUIS EUGENE HOLEMANS |
Director | ||
PAULINE UNA LEE |
Director | ||
JAMES MARSHALL |
Director | ||
EDWIN JOSEPH KOZLOWSKI |
Director | ||
JAMES MARK SANDER |
Director | ||
THOMAS KIRK SMITH |
Director | ||
WILLIAM EDWARD WATTS |
Director | ||
MICHAEL PEET |
Director | ||
HOWARD SCHWARTZ |
Director | ||
TIMOTHY JOHN MARSHALL CATON |
Company Secretary | ||
DAVID LATHAM BARLOW |
Director | ||
TIMOTHY JOHN MARSHALL CATON |
Director | ||
ALICE FLORENCE PEET |
Director | ||
JOHN EDWARD PEET |
Director | ||
MALCOLM WILLIAM DEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
NATURE'S WAY LIMITED | Director | 2016-09-30 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2016-09-30 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2016-09-30 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2016-09-30 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2016-09-30 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2016-09-30 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2016-09-30 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2016-09-30 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2016-09-30 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-10 | Active | |
LIFECYCLE 2018 LIMITED | Director | 2016-09-30 | CURRENT | 1984-05-15 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2016-09-30 | CURRENT | 1944-10-10 | Active | |
HEALTH & DIET GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1969-12-29 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-11 | Active | |
L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
NATURE'S WAY LIMITED | Director | 2013-01-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2013-01-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2013-01-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2013-01-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2013-01-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
HERBAL PLUS LIMITED | Director | 2013-01-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2013-01-01 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2013-01-01 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2013-01-01 | CURRENT | 1984-05-15 | Active | |
HEALTH & DIET CENTRES LIMITED | Director | 2013-01-01 | CURRENT | 1986-01-22 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2013-01-01 | CURRENT | 1944-10-10 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 1996-10-11 | Active | |
KEEN CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1996-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 360000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
AP03 | SECRETARY APPOINTED MRS LISA MARY GARLEY-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 30/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 30/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 29A BATH STREET ILKESTON DERBYSHIRE DE7 8AH | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | |
288a | DIRECTOR APPOINTED MARK KENDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | |
363s | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 14A GEORGE STREET TAMWORTH STAFFORDSHIRE B76 7LN | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: SAMUEL RYDER HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6XW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH & DIET FOOD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEALTH & DIET FOOD COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |