Active
Company Information for TOTALLY NOURISH LIMITED
1 HEDERA ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, B98 9EY,
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Company Registration Number
05101553
Private Limited Company
Active |
Company Name | ||
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TOTALLY NOURISH LIMITED | ||
Legal Registered Office | ||
1 HEDERA ROAD RAVENSBANK BUSINESS PARK REDDITCH B98 9EY Other companies in B30 | ||
Previous Names | ||
|
Company Number | 05101553 | |
---|---|---|
Company ID Number | 05101553 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 16:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTALLY NOURISHED LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID AMERY |
||
JAMES DAVID AMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAUD HAFEEZ SIDDIQUI |
Director | ||
VIVEK NAIK |
Company Secretary | ||
VIVEK NAIK |
Director | ||
JAMES DAVID AMERY |
Company Secretary | ||
JAMES DAVID AMERY |
Director | ||
JAMES STEWART MCEUEN |
Director | ||
ROBIN DAVID HILTON |
Company Secretary | ||
ROBIN DAVID HILTON |
Director | ||
RAY JOHN MYERS |
Director | ||
MICHAEL HJELM TOXVAERD |
Director | ||
MURALI PUJARI |
Company Secretary | ||
GABRIELLE LOUISE SALTER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT BRITISH PRAWNS LIMITED | Director | 2018-03-29 | CURRENT | 2015-09-03 | In Administration | |
MAX REMEDIES LIMITED | Director | 2017-09-05 | CURRENT | 2007-03-05 | Active | |
MAX HEALTHCARE LIMITED | Director | 2017-09-05 | CURRENT | 2005-03-29 | Active | |
AHHA PUBLICATIONS LIMITED | Director | 2016-11-28 | CURRENT | 2010-11-03 | Active | |
NUTRAHEALTH (UK) LIMITED | Director | 2016-11-28 | CURRENT | 2004-02-03 | Active | |
NATURAL WELLBEING LIMITED | Director | 2016-11-28 | CURRENT | 2008-04-24 | Active | |
BIOCARE INTERNATIONAL LIMITED | Director | 2016-11-28 | CURRENT | 1994-04-14 | Active | |
BRUNEL HEALTHCARE LIMITED | Director | 2016-11-28 | CURRENT | 2003-02-24 | Active | |
BIOCARE (HOLDINGS) LIMITED | Director | 2016-11-28 | CURRENT | 2002-06-12 | Active | |
BIOCARE LIMITED | Director | 2012-09-21 | CURRENT | 1985-09-19 | Active | |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | Director | 2012-09-21 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM 180 Lifford Lane Kings Norton Birmingham B30 3NU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUD HAFEEZ SIDDIQUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP03 | Appointment of Mr James David Amery as company secretary on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID AMERY | |
TM02 | Termination of appointment of Vivek Naik on 2016-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK NAIK | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. VIVEK NAIK | |
AP03 | Appointment of Mr. Vivek Naik as company secretary on 2016-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY | |
TM02 | Termination of appointment of James David Amery on 2016-08-01 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James David Amery on 2015-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr James David Amery on 2015-03-09 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051015530002 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051015530002 | |
AR01 | 14/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCEUEN / 22/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MR JAMES DAVID AMERY | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID AMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON | |
AR01 | 14/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MYERS / 04/02/2011 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RAYMOND JOHN MYERS | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOXVAERD | |
CERTNM | COMPANY NAME CHANGED HEALTH PRODUCTS FOR LIFE LTD CERTIFICATE ISSUED ON 17/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/07 FROM: 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 93 WESTERN ROAD TRING HERTS HP23 4BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK | ||
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV |
TOTALLY NOURISH LIMITED owns 3 domain names.
healthyard.co.uk totallynourish.co.uk totallynourished.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOTALLY NOURISH 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. |