THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED was incorporated 16 years ago on 20/09/2007 and has the registered number: 06377561. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED - LYTHAM ST. ANNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ANIMAL HOUSE
LYTHAM ST. ANNES
FY8 5LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN HAYTHORNTHWAITE Dec 1953 British Director 2017-08-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-20 UNTIL 2007-09-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-20 UNTIL 2007-09-20 RESIGNED
NICHOLAS HUGO WESTON Jan 1954 British Director 2007-09-20 UNTIL 2011-07-08 RESIGNED
MR ADRIAN VAUGHAN SHIPMAN SHARPE Oct 1948 British Director 2011-07-08 UNTIL 2017-08-11 RESIGNED
MR ADRIAN VAUGHAN SHARPE Secretary 2011-07-08 UNTIL 2017-08-11 RESIGNED
MRS CLARE ELIZABETH RAWLING Mar 1981 British Secretary 2007-09-20 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gibraltar (Uk) Holdings Limited 2017-08-11 - 2017-08-11 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alan Haythornthwaite 2017-08-11 - 2017-08-11 12/1953 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tangerine Holdings Limited 2017-08-11 Lytham St. Annes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Sharpe 2016-09-20 - 2017-08-11 10/1948 Lytham St. Annes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF GROCERY LIMITED LONDON Active DORMANT 74990 - Non-trading company
BURTON'S GOLD MEDAL BISCUITS,LIMITED HERTS Active DORMANT 99999 - Dormant Company
KROGAB UK LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GIBRALTAR (UK) LTD LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBOURSIDE MARINA LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ADVANCED BIOTICS LIMITED LYTHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BURTON'S FOODS (HOLDINGS) LIMITED HERTS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE HORIZON BISCUIT COMPANY LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
BURTON'S CONFECTIONERY LIMITED HERTS Dissolved... DORMANT 99999 - Dormant Company
BURTON'S BISCUITS LIMITED HERTS Active DORMANT 99999 - Dormant Company
BURTON'S CHOCOLATE PRODUCTS LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BILLET-DOUX DESIGNS LIMITED HOLSWORTHY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
VETPRICE.COM LIMITED LYTHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MANOR VENTURES LIMITED PRESTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEDGWICK SCOTT LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
TANGERINE AGRICULTURE LIMITED LYTHAM ST. ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCA(8) LIMITED PRESTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE INVICTA FILM PARTNERSHIP NO. 17, LLP HARROW Dissolved... None Supplied
ADRIANMARIA LLP PRESTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE_INTERNATIONAL_CENTRE_ - Accounts 2024-02-27 30-06-2023 £11,099 Cash £14,534 equity
THE_INTERNATIONAL_CENTRE_ - Accounts 2023-04-29 30-06-2022 £5,161 Cash £165,077 equity
The Int. Ctr. for Nutritional Excellence - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £4,661 Cash £71,437 equity
The Int. Ctr. for Nutritional Excellence - Accounts to registrar - small 16.3d 2017-03-31 30-06-2016 £30,786 Cash £116,681 equity
The Int. Ctr. for Nutritional Excellence - Limited company - abbreviated - 11.6 2015-12-19 30-06-2015 £22,313 Cash £103,464 equity
The Int. Ctr. for Nutritional Excellence - Limited company - abbreviated - 11.6 2015-03-14 30-06-2014 £15,283 Cash £96,181 equity

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