MANUKA HEALTH EUROPE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

MANUKA HEALTH EUROPE LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
MANUKA HEALTH EUROPE LIMITED was incorporated 18 years ago on 23/05/2006 and has the registered number: 05826390. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MANUKA HEALTH EUROPE LIMITED - WARRINGTON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID TURNBULL Jan 1969 New Zealander Director 2021-10-29 CURRENT
MR CHRISTIAN KARL NOTHHAFT May 1965 German Director 2024-05-15 CURRENT
MS CYNTHIA CHENG Apr 1975 Chinese Director 2024-05-15 CURRENT
MR IAN ELLIOT SMITH Mar 1957 British Director 2006-05-23 UNTIL 2010-09-13 RESIGNED
MR CRAIG FARRAR SMITH May 1962 New Zealander Director 2015-12-31 UNTIL 2016-05-24 RESIGNED
MR CRAIG FARRAR SMITH May 1962 New Zealander Director 2015-12-31 UNTIL 2016-04-05 RESIGNED
KERRY JOHN PAUL Nov 1952 New Zealand Director 2006-10-02 UNTIL 2016-05-26 RESIGNED
JOHN ROBERT KIPPENBERGER Dec 1964 New Zealander Director 2016-05-12 UNTIL 2019-08-29 RESIGNED
MR SEONG AUN CHEW Sep 1964 Malaysian Director 2020-12-06 UNTIL 2024-05-15 RESIGNED
BENJAMIN PAUL BOASE Aug 1979 Australian Director 2016-05-12 UNTIL 2021-10-29 RESIGNED
RUTH SMITH British Secretary 2006-05-23 UNTIL 2010-09-13 RESIGNED
MR HONG CHEONG TANG Jun 1955 Malaysian Director 2018-12-06 UNTIL 2020-12-06 RESIGNED
DR RAYMOND JOHN THOMSON Oct 1952 New Zealander Director 2006-10-02 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manuka Health New Zealand Limited 2016-04-06 Te Awamutu   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 30-06-2023 £2 equity
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £2 equity
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 30-06-2021 £2 equity
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 30-06-2020 £2 equity
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £2 equity
Manuka Health Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 30-06-2018 £2 equity
Manuka Health Europe Limited - Accounts to registrar - small 17.2 2017-07-11 30-06-2017 £2 equity
Manuka Health Europe Limited - Abbreviated accounts 16.1 2016-10-11 30-06-2016 £2 equity
Manuka Health Europe Limited - Dormant company accounts 11.6 2014-12-20 31-03-2014 £2 equity

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