Active
Company Information for NBTY (2015) LIMITED
DR ORGANIC LIMITED ALBERTO ROAD, VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QP,
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Company Registration Number
09711182
Private Limited Company
Active |
Company Name | |
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NBTY (2015) LIMITED | |
Legal Registered Office | |
DR ORGANIC LIMITED ALBERTO ROAD VALLEY WAY, SWANSEA ENTERPRISE PARK SWANSEA SA6 8QP | |
Company Number | 09711182 | |
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Company ID Number | 09711182 | |
Date formed | 2015-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 22:43:47 |
Companies House |
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Officer | Role | Date Appointed |
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NICHOLAS JOHN HEYWOOD COLLINS |
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STEPHEN KELSEY FORD |
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STEPHEN JOHN QUINN |
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FREDERICK FRANCIS WHITCOMB |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN ANDREW WARREN |
Director | ||
PETER HOWARD ALDIS |
Director | ||
DIPAK GOLECHHA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR. ORGANIC LIMITED | Director | 2018-01-05 | CURRENT | 2007-06-28 | Active | |
DR. ORGANIC GROUP LTD | Director | 2018-01-05 | CURRENT | 2011-12-20 | Active | |
ZELANDIA HONEY FARMS LIMITED | Director | 2018-01-05 | CURRENT | 2015-12-07 | Active | |
OPTIMA CONSUMER HEALTH LIMITED | Director | 2018-01-05 | CURRENT | 2011-01-24 | Active | |
DR. ORGANIC GROUP LTD | Director | 2017-03-17 | CURRENT | 2011-12-20 | Active | |
OPTIMA CONSUMER HEALTH LIMITED | Director | 2017-03-17 | CURRENT | 2011-01-24 | Active | |
ZELANDIA HONEY FARMS LIMITED | Director | 2016-07-01 | CURRENT | 2015-12-07 | Active | |
NBTY INTL. LIMITED | Director | 2016-06-20 | CURRENT | 2014-02-17 | Dissolved 2017-08-15 | |
THE NATURE'S BOUNTY CO. LTD. | Director | 2016-06-20 | CURRENT | 2005-07-19 | Active | |
NBTY INTERNATIONAL (APAC) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2017-08-15 | |
NBTY INTERNATIONAL (EUROPE) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
PS AMCOSE CONSULTING LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
ZELANDIA HONEY FARMS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
RBL PARTNERSHIP LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BGM LEISURE LIMITED | Director | 2014-03-25 | CURRENT | 2013-11-11 | Active | |
OPTIMA CONSUMER HEALTH LIMITED | Director | 2012-04-12 | CURRENT | 2011-01-24 | Active | |
DR. ORGANIC GROUP LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
DR. ORGANIC LIMITED | Director | 2008-06-26 | CURRENT | 2007-06-28 | Active | |
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) | Director | 2007-02-07 | CURRENT | 1960-06-24 | Active | |
PITTSBURGH (HOLDINGS) LIMITED | Director | 2005-01-10 | CURRENT | 2001-08-03 | Active | |
ZELANDIA HONEY FARMS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
RBL PARTNERSHIP LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
DR. ORGANIC GROUP LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
OPTIMA CONSUMER HEALTH LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-24 | Active | |
OPTIMA HEALTHCARE LIMITED | Director | 2010-09-27 | CURRENT | 1994-09-27 | Dissolved 2013-10-12 | |
W R TRUSTEE COMPANY LIMITED | Director | 2010-09-27 | CURRENT | 2005-12-22 | Dissolved 2014-08-19 | |
DR. ORGANIC LIMITED | Director | 2008-06-26 | CURRENT | 2007-06-28 | Active | |
PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) | Director | 2007-02-07 | CURRENT | 1960-06-24 | Active | |
PITTSBURGH (HOLDINGS) LIMITED | Director | 2005-01-10 | CURRENT | 2001-08-03 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 30/09/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Director's details changed for Mr Patrick John Turner on 2022-11-10 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
CESSATION OF YVAN VALERIE MARGUERITE VINDEVOGEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tocg Uk Limited as a person with significant control on 2022-09-16 | ||
PSC02 | Notification of Tocg Uk Limited as a person with significant control on 2022-09-16 | |
PSC07 | CESSATION OF YVAN VALERIE MARGUERITE VINDEVOGEL AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 06/10/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 097111820001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097111820001 | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVAN VALERIE MARGUERITE VINDEVOGEL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVAN VALERIE MARGUERITE VINDEVOGEL | |
Withdrawal of a person with significant control statement on 2022-08-26 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-08-26 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RICHARD HARVEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES RICHARD HARVEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN TURNER | |
SH19 | Statement of capital on 2022-05-31 GBP 1 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 12/05/22 | |
SH20 | Statement by Directors | |
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP02 | Appointment of Hv Capital Management Bv as director on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID MARSH | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THE NATURE'S BOUNTY CO. LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/08/21 STATEMENT OF CAPITAL GBP 3825618.9 | |
PSC05 | Change of details for The Nature's Bounty Co. Ltd. as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Edward Wheelock Mccormick on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY FINEMAN | |
CH01 | Director's details changed for Daniel David Marsh on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRYK LIGHTOWLERS | |
AP01 | DIRECTOR APPOINTED LEE ANTHONY FINEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD PRICE | |
AP01 | DIRECTOR APPOINTED DANIEL DAVID MARSH | |
AP01 | DIRECTOR APPOINTED DANIEL DAVID MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELSEY FORD | |
AP01 | DIRECTOR APPOINTED EDWARD WHEELOCK MCCORMICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Matthew James Richard Harvey on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN QUINN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES RICHARD HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Stephen Kelsey Ford on 2017-08-31 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN HEYWOOD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW WARREN | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE NATURE'S BOUNTY CO. LTD. / 05/08/2016 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Nbty International Limited as a person with significant control on 2016-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD ALDIS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KELSEY FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O WATERLOW REGISTRARS LIMITED 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 22170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW WARREN / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN QUINN / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FRANCIS WHITCOMB / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD ALDIS / 05/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA | |
Annotation | ||
AP01 | DIRECTOR APPOINTED KEVIN ANDREW WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 22170 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 22170 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2016 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN QUINN | |
AP01 | DIRECTOR APPOINTED MR FREDERICK FRANCIS WHITCOMB | |
AA01 | CURREXT FROM 31/07/2016 TO 30/09/2016 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 NBTY (2015) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NBTY (2015) 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. |