NATURAL WELLBEING LIMITED - REDDITCH


Company Profile Company Filings

Overview

NATURAL WELLBEING LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
NATURAL WELLBEING LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576189. The accounts status is FULL and accounts are next due on 30/09/2024.

NATURAL WELLBEING LIMITED - REDDITCH

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 / 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:
BRUNEL PHARMA LIMITED (until 17/06/2008)
PIMCO 2771 LIMITED (until 12/05/2008)

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
MRS EMMA LOUISE ELLIS Apr 1978 British Director 2016-11-28 CURRENT
MR JAMES DAVID AMERY Nov 1975 British Director 2016-11-28 CURRENT
MR JAMES DAVID AMERY Secretary 2016-11-28 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-04-24 UNTIL 2008-06-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-04-24 UNTIL 2008-06-24 RESIGNED
MR MICHAEL HJELM TOXVAERD Nov 1974 British Director 2008-06-24 UNTIL 2009-05-05 RESIGNED
MR. VIVEK NAIK Apr 1985 Indian Director 2016-10-26 UNTIL 2016-11-28 RESIGNED
MR RAYMOND JOHN MYERS Sep 1960 British Director 2009-05-05 UNTIL 2011-12-31 RESIGNED
MR JAMES DAVID AMERY Secretary 2012-09-21 UNTIL 2016-08-01 RESIGNED
MR ROBIN DAVID HILTON May 1971 British Secretary 2008-06-24 UNTIL 2012-06-30 RESIGNED
MR JAMES STEWART MCEUEN Sep 1969 British Director 2012-01-01 UNTIL 2016-08-01 RESIGNED
MR DARREN STEVEN LISTER Feb 1967 British Director 2014-04-28 UNTIL 2015-12-31 RESIGNED
MR ROBIN DAVID HILTON May 1971 British Director 2008-06-24 UNTIL 2012-06-30 RESIGNED
MRS EMMA LOUISE ELLIS Apr 1978 British Director 2012-09-21 UNTIL 2016-07-25 RESIGNED
MR JAMES DAVID AMERY Nov 1975 British Director 2012-09-21 UNTIL 2016-08-01 RESIGNED
MR. VIVEK NAIK Secretary 2016-10-26 UNTIL 2016-11-28 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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BIOCARE INTERNATIONAL LIMITED REDDITCH ENGLAND Active DORMANT 99999 - Dormant Company
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