HEALTH & DIET CENTRES LIMITED
Overview
| Company Name | HEALTH & DIET CENTRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01981210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH & DIET CENTRES LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEALTH & DIET CENTRES LIMITED located?
| Registered Office Address | Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH & DIET CENTRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEALTH & DIET CENTRES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HEALTH & DIET CENTRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Dermott Vance Allen as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Vineta Bajaj as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 14 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 16 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Robbie Ian Bell as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robbie Ian Bell as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of HEALTH & DIET CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAJAJ, Vineta | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | Irish | 341272880001 | |||||
| CATON, Timothy John Marshall | Secretary | 34 Park Road GU7 1SH Godalming Surrey | British | 97950480001 | ||||||
| CRADDOCK, Roger | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | British | 20091330002 | ||||||
| GARLEY-EVANS, Lisa Mary | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 216297110001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Secretary | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 | |||||||
| ALDIS, Peter Howard | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Chief Executive Officer | Irish | 55735210005 | |||||
| ALLEN, Nicholas Dermott Vance | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 245111960001 | |||||
| BELL, Robbie Ian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 97384120002 | |||||
| BIRABEN-LOSSON, Susan Jane | Director | 12 Ambleside GU7 1LP Godalming Surrey | British | 18780420001 | ||||||
| CRADDOCK, Roger | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | 20091330013 | |||||
| DAY, Gillian Margaret | Director | Our House 1 Meadow Brook Court DE12 7AX Appleby Magna Derbyshire | British | 55013960005 | ||||||
| GARLEY-EVANS, Lisa Mary | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 210802400001 | |||||
| HARDY, Lysa Maria | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 165408450002 | |||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | 54544790004 | |||||
| KENDRICK, Mark | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 133928070002 | |||||
| KOZLOWSKI, Edwin Joseph | Director | 4191 Muirfield Circle Nevillewood Pa 15142 Usa | American | 45829430004 | ||||||
| LEE, Pauline Una, Dr | Director | Ashlar Grange High Street BA2 7SW Hinton Charterhouse Bath | Irish | 75478470001 | ||||||
| MCMENEMIE, Carolyn | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196411980001 | |||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Northern Ireland | Irish | 196412390001 | |||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | Irish | 88328810002 | |||||
| PEET, Alice Florence | Director | Silverdale Woodland Avenue GU6 7HZ Cranleigh Surrey | British | 24634890001 | ||||||
| PEET, John Edward | Director | Silverdale Woodland Avenue GU6 7HZ Cranleigh Surrey | British | 9104090001 | ||||||
| PEET, Margaret Alison | Director | Well Meadows Pickhurst Road GU8 4TG Chiddingfold Surrey | England | British | 45587420005 | |||||
| ROWE, Kyle John | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196412690001 | |||||
| SANDER, James Mark | Director | 1417 Terrace Drive Pittsburgh Pennsylvania 15228 Usa | American | 45829640001 | ||||||
| SCHWARTZ, Howard | Director | Flat 2 Sydney Road Ashdown House GU1 3LJ Guildford Surrey | American | 45895150001 | ||||||
| SHWE, Than Pe | Director | 5 Westdene Summerhouse Road GU7 1QL Godalming Surrey | British | 72491050002 | ||||||
| VICKERS, Barry | Director | Dunelm 18 Bramhall Close CH48 8BP West Kirby Wirral | United Kingdom | British | 54797050002 | |||||
| WALMSLEY, Rodney Nigel | Director | 1n Cedar Lodge Lythe Hill Park GU27 3TD Haslemere Surrey | British | 4142370005 | ||||||
| WATTS, Gregory Alexander | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 264501740001 | |||||
| WATTS, William Edward | Director | 119 Witherow Road 15143 Sewickley Pennsylvania | American | 45829110001 |
Who are the persons with significant control of HEALTH & DIET CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health & Diet Group Limited | Apr 06, 2016 | Barling Way CV10 7RH Nuneaton Samuel Ryder House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0