Active
Company Information for HOLLAND & BARRETT GROUP LIMITED
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH,
|
Company Registration Number
03086306
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOLLAND & BARRETT GROUP LIMITED | ||
Legal Registered Office | ||
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Other companies in CV10 | ||
Previous Names | ||
|
Company Number | 03086306 | |
---|---|---|
Company ID Number | 03086306 | |
Date formed | 1995-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-08 23:26:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA MARY GARLEY-EVANS |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HOWARD ALDIS |
Director | ||
KYLE JOHN ROWE |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
ROGER CRADDOCK |
Company Secretary | ||
ROGER CRADDOCK |
Director | ||
MARK KENDRICK |
Director | ||
LYSA MARIA HARDY |
Director | ||
CAROLYN MCMENEMIE |
Director | ||
DIPAK GOLECHHA |
Director | ||
HARVEY KAMIL |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
GILLIAN MARGARET DAY |
Director | ||
BARRY VICKERS |
Director | ||
SCOTT ALLEN RUDOLPH |
Director | ||
HARVEY KAMIL |
Company Secretary | ||
CAPITAL NOMINEES LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated 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 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1968-07-15 | 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 | |
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 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1968-07-15 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
17/11/23 STATEMENT OF CAPITAL GBP 4.4 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863060003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRY WILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP03 | Appointment of Mr Matthew Giles Thomas Smith as company secretary on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARY GARLEY-EVANS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES THOMAS SMITH | |
TM02 | Termination of appointment of Lisa Mary Garley-Evans on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BUFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ALEXANDER WATTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALEXANDER WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BUFFIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030863060003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILIP MORAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030863060002 | |
RES01 | ADOPT ARTICLES 18/09/17 | |
RES01 | ADOPT ARTICLES 11/09/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 4.71074 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 4.75864 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 4.74159 | |
RES01 | ADOPT ARTICLES 16/03/17 | |
RES01 | ADOPT ARTICLES 01/03/17 | |
AP03 | Appointment of Mrs Lisa Mary Garley-Evans as company secretary on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
TM02 | Termination of appointment of Roger Craddock on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA MARIA HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 05/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030863060002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 4.63157 | |
AR01 | 01/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 4.63 | |
SH02 | SUB-DIVISION 05/05/15 | |
SH02 | SUB-DIVISION 05/05/15 | |
SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 4.62 | |
RES01 | ADOPT ARTICLES 05/05/2015 | |
RES13 | SUBDIVISION 05/05/2015 | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | COMPANY NAME CHANGED VITAMIN WORLD LIMITED CERTIFICATE ISSUED ON 16/04/15 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA | |
AP01 | DIRECTOR APPOINTED MR DIPAK GOLECHHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY KAMIL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 4.4 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 01/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SAMUEL RYDER HOUSE BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AA | FULL ACCOUNTS 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 29/08/12 STATEMENT OF CAPITAL GBP 4.4 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/08/12 | |
RES13 | REDUCE SHARE PREM A/C 22/08/2012 | |
AR01 | 01/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 13/03/2012 | |
AR01 | 01/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 14A GEORGE STREET TAMWORTH STAFFORDSHIRE B79 7LN | |
AR01 | 01/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 44.00 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MARK KENDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SAMUEL RYDER HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6XW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | SOLOGLADE LIMITED |
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HOLLAND & BARRETT GROUP 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. |