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Home > England & Wales Companies > DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED
Company Information for

DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED

31 MIDDLE ROAD, DENHAM UXBRIDGE, MIDDLESEX, UB9 5EG,
Company Registration Number
02002496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discovery Health Nutritional Systems Ltd
DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED was founded on 1986-03-20 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Discovery Health Nutritional Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED
 
Legal Registered Office
31 MIDDLE ROAD
DENHAM UXBRIDGE
MIDDLESEX
UB9 5EG
Other companies in UB9
 
Filing Information
Company Number 02002496
Company ID Number 02002496
Date formed 1986-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED
The accountancy firm based at this address is GATTANI AND ASSOCIATES LIMITED
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Company Officers of DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ARUN RAMNIWAS GATTANI
 Company Secretary 1994-11-19
ARUN RAMNIWAS GATTANI
 Director 1999-01-07
WILLIAM MICHAEL LUDKIN
 Director 1994-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL LUDKIN
 Company Secretary 1991-05-31 1994-11-19
ARUN RAMNIWAS GATTANI
 Director 1991-05-31 1994-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN RAMNIWAS GATTANI TRUEROOTSYOGA LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
ARUN RAMNIWAS GATTANI ALLAN KING LTD Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
ARUN RAMNIWAS GATTANI MEDIA SAVVY LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ARUN RAMNIWAS GATTANI JULIAN BROWNING LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Active
ARUN RAMNIWAS GATTANI GROUP K BROADCASTING LIMITED Company Secretary 1991-06-29 CURRENT 1974-05-21 Active
ARUN RAMNIWAS GATTANI AKA ASSOCIATES LIMITED Company Secretary 1991-06-23 CURRENT 1984-05-17 Active - Proposal to Strike off
ARUN RAMNIWAS GATTANI YELLOW BRICK ROAD LIMITED Company Secretary 1991-05-31 CURRENT 1986-03-20 Active
ARUN RAMNIWAS GATTANI GATTANI AND ASSOCIATES LIMITED Company Secretary 1991-05-31 CURRENT 1977-04-19 Active - Proposal to Strike off
ARUN RAMNIWAS GATTANI GREEN TILES FREEHOLD LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ARUN RAMNIWAS GATTANI GREEN TILES RTM COMPANY LIMITED Director 2016-04-01 CURRENT 2004-03-11 Active
ARUN RAMNIWAS GATTANI TRUEROOTSYOGA LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active - Proposal to Strike off
ARUN RAMNIWAS GATTANI AKA ASSOCIATES LIMITED Director 1999-01-07 CURRENT 1984-05-17 Active - Proposal to Strike off
ARUN RAMNIWAS GATTANI GROUP K BROADCASTING LIMITED Director 1999-01-07 CURRENT 1974-05-21 Active
ARUN RAMNIWAS GATTANI GATTANI AND ASSOCIATES LIMITED Director 1999-01-07 CURRENT 1977-04-19 Active - Proposal to Strike off
WILLIAM MICHAEL LUDKIN GROUP K BROADCASTING LIMITED Director 1991-06-29 CURRENT 1974-05-21 Active
WILLIAM MICHAEL LUDKIN AKA ASSOCIATES LIMITED Director 1991-06-23 CURRENT 1984-05-17 Active - Proposal to Strike off
WILLIAM MICHAEL LUDKIN YELLOW BRICK ROAD LIMITED Director 1991-05-31 CURRENT 1986-03-20 Active
WILLIAM MICHAEL LUDKIN GATTANI AND ASSOCIATES LIMITED Director 1991-05-31 CURRENT 1977-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2023-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILLIAM MICHAEL KING
2023-10-19CESSATION OF ARUN RAMNIWAS GATTANI AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN RAMNIWAS GATTANI
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-16CH01Director's details changed for Mr William Michael Ludkin on 2020-09-10
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-23CH01Director's details changed for Mr William Michael Ludkin on 2010-01-01
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 31/05/09; full list of members
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26363aReturn made up to 31/05/08; full list of members
2008-03-11AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-28363aReturn made up to 31/05/07; full list of members
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-20363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-16363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-04363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-14363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-15363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-19363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-27288aNEW DIRECTOR APPOINTED
1999-06-24363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-17363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-13363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-02363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-18363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-07363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-06-09363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1992-06-15363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-07-02363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-07-04363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-04-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-03AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-10-03AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-06-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-04CERTNMCOMPANY NAME CHANGED SQUIRREL'S WHOLEFOODS LIMITED CERTIFICATE ISSUED ON 05/04/89
1988-06-28363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-10AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 17
Current Assets 2012-05-01 £ 562
Debtors 2012-05-01 £ 545
Shareholder Funds 2012-05-01 £ 575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED owns 1 domain names.

health.co.uk  

Trademarks
We have not found any records of DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB9 5EG