NUTRAHEALTH (UK) LIMITED - REDDITCH


Company Profile Company Filings

Overview

NUTRAHEALTH (UK) LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
NUTRAHEALTH (UK) LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: 05033400. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NUTRAHEALTH (UK) LIMITED - REDDITCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HEDERA ROAD
REDDITCH
B98 9EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUTRAHEALTH LIMITED (until 18/06/2012)
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID AMERY Secretary 2016-11-28 CURRENT
MR JAMES DAVID AMERY Nov 1975 British Director 2016-11-28 CURRENT
MICHAEL HJELM WILLINGHAM-TOXVAERD Nov 1974 Danish Director 2005-08-31 UNTIL 2009-01-14 RESIGNED
SHARON LEE STIRLING Aug 1962 Director 2004-02-03 UNTIL 2005-08-31 RESIGNED
MR JAMES DAVID AMERY Secretary 2012-09-21 UNTIL 2016-08-01 RESIGNED
MR ROBIN DAVID HILTON May 1971 British Secretary 2006-02-03 UNTIL 2012-06-30 RESIGNED
MR. VIVEK NAIK Secretary 2016-11-13 UNTIL 2016-11-28 RESIGNED
SHARON LEE STIRLING Aug 1962 Secretary 2004-02-03 UNTIL 2005-08-31 RESIGNED
MICHAEL HJELM WILLINGHAM-TOXVAERD Nov 1974 Danish Secretary 2005-08-31 UNTIL 2006-02-03 RESIGNED
MR. VIVEK NAIK Apr 1985 Indian Director 2016-11-13 UNTIL 2016-11-28 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-03 RESIGNED
MR JOHN KENNETH STIRLING Jan 1947 Australian Director 2004-02-03 UNTIL 2005-08-31 RESIGNED
MR SAUD HAFEEZ SIDDIQUI Nov 1981 British Director 2016-11-28 UNTIL 2016-12-19 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2005-08-31 UNTIL 2008-08-31 RESIGNED
MR JAMES STEWART MCEUEN Sep 1969 British Director 2012-01-01 UNTIL 2016-08-01 RESIGNED
MR ROBIN DAVID HILTON May 1971 British Director 2006-02-03 UNTIL 2012-06-30 RESIGNED
MR JAMES DAVID AMERY Nov 1975 British Director 2012-09-21 UNTIL 2016-08-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brunel Healthcare Manufacturing Limited 2016-11-28 Derbyshire   Ownership of shares 75 to 100 percent
Nutrahealth Plc 2016-04-06 - 2016-11-28 Birmingham   Ownership of shares 75 to 100 percent

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