NATURE'S OWN LIMITED - HANLEY SWAN


Company Profile Company Filings

Overview

NATURE'S OWN LIMITED is a Private Limited Company from HANLEY SWAN and has the status: Active.
NATURE'S OWN LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401115. The accounts status is DORMANT and accounts are next due on 31/05/2024.

NATURE'S OWN LIMITED - HANLEY SWAN

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 8 HANLEY WORKSHOPS
HANLEY SWAN
WORCESTERSHIRE
WR8 0DX

This Company Originates in : United Kingdom
Previous trading names include:
CYTOPLAN LIMITED (until 08/12/2016)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA WILLIAMS Oct 1956 British Director 2005-07-11 CURRENT
MR ANDREW LESTER WREN Dec 1964 British Secretary RESIGNED
BENJAMIN JAMES WREN Nov 1971 British Director RESIGNED
MR JEREMY KIM LOONG HAWKEY Jun 1976 British Director 2015-11-25 UNTIL 2017-05-31 RESIGNED
MR TIMOTHY DAVID HIGGINSON Dec 1966 British Director 2019-09-01 UNTIL 2021-12-31 RESIGNED
MR GARY LICHTER May 1955 American Director RESIGNED
MR TIMOTHY DAVID HIGGINSON Secretary 2019-01-01 UNTIL 2021-12-31 RESIGNED
HELEN ELIZABETH PARK Feb 1959 Secretary 1992-09-30 UNTIL 1998-05-22 RESIGNED
HELENA ELIZABETH PARK Secretary 2001-03-01 UNTIL 2001-03-31 RESIGNED
MR GARY ALAN TAYLOR May 1957 British Secretary 1998-05-22 UNTIL 2001-03-01 RESIGNED
ERIC FREDERICK HUGH LLEWELLYN Apr 1948 British Director 1992-09-30 UNTIL 2001-04-03 RESIGNED
MR IAN MARTIN BARDO British Secretary 2001-04-01 UNTIL 2018-12-31 RESIGNED
MR GARY ALAN TAYLOR May 1957 British Director 1999-04-30 UNTIL 2001-03-01 RESIGNED
MR ANDREW LESTER WREN Dec 1964 British Director RESIGNED
MR PETER AUSTIN WALLACE Jun 1946 British Director 1992-09-30 UNTIL 2021-10-31 RESIGNED
MICHAEL JOHN REYNOLDS TOWNSEND May 1927 British Director 1992-09-30 UNTIL 1994-01-11 RESIGNED
MR SIMON JOHN HOLDCROFT Jul 1963 British Director 2017-07-01 UNTIL 2019-08-19 RESIGNED
MR TERENCE GLYN MOULE Feb 1943 British Director 1999-04-30 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cytoplan Ltd 2016-04-06 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL COUNCIL AND REGISTER OF NATUROPATHS LIMITED(THE) POOLE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
MALVERN PHARMACEUTICAL SUPPLIES LIMITED HANLEY SWAN Active DORMANT 74990 - Non-trading company
COLLEGE OF HEALING LIMITED LEDBURY Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE BRITISH NATUROPATHIC ASSOCIATION LIMITED POOLE ENGLAND Dissolved... 94120 - Activities of professional membership organizations
ONE TO ONE FITNESS (UK) LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SMARTCAP LIMITED Dissolved... TOTAL EXEMPTION SMALL 45111 - Sale of new cars and light motor vehicles
AUDOS LIMITED BIRMINGHAM In... TOTAL EXEMPTION SMALL 7487 - Other business activities
THE WAY TO WIN LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUTRI-LINK LIMITED NEWTON ABBOT ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
GO PROTEIN LIMITED PETERBOROUGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRIDGETTE HANDLEY LTD COLWYN BAY Active MICRO ENTITY 85590 - Other education n.e.c.
HEALTH AND WELLBEING TRUST LIMITED BRISTOL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
WT BUSINESS CONSULTANCY LTD DROITWICH SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MIDLAND ACCOUNTANCY GROUP LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BUSINESS REFERRALS LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRIDPORT GIG CLUB LTD BRIDPORT ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops
HHW LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Nature's Own Limited - Period Ending 2023-08-31 2024-05-22 31-08-2023 £100 equity
Nature's Own Limited - Period Ending 2022-08-31 2023-05-27 31-08-2022 £100 equity
Nature's Own Limited - Period Ending 2021-08-31 2022-05-26 31-08-2021 £100 equity
Nature's Own Limited - Period Ending 2020-08-31 2021-05-22 31-08-2020 £100 equity
Nature's Own Limited - Filleted accounts 2020-05-23 31-08-2019 £100 Cash £100 equity
Nature's Own Limited - Filleted accounts 2019-05-31 31-08-2018 £100 equity
Nature's Own Limited (formerly trading as Cytoplan Limited) - Filleted accounts 2018-05-30 31-08-2017 £339,006 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYTOPLAN LIMITED HANLEY SWAN Active SMALL 46460 - Wholesale of pharmaceutical goods
MALVERN PHARMACEUTICAL SUPPLIES LIMITED HANLEY SWAN Active DORMANT 74990 - Non-trading company
CARAVAN STUFF 4 U LIMITED HANLEY SWAN Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRIDGE SCHOOL MALVERN LTD WORCESTER Active FULL 85590 - Other education n.e.c.
HANLEY CARS LTD. HANLEY SWAN UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
DE ELECTRONICS LIMITED WORCESTER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BIOGROW LIMITED HANLEY SWAN UNITED KINGDOM Active SMALL 01190 - Growing of other non-perennial crops