DIET U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIET U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02267238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIET U.K. LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is DIET U.K. LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DIET U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHWEST DIET CENTRES LIMITEDJun 14, 1988Jun 14, 1988

    What are the latest accounts for DIET U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIET U.K. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for DIET U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Sindy Newman as a secretary on Jan 19, 2026

    2 pagesAP03

    Termination of appointment of Sindy Newman as a secretary on Jan 18, 2026

    1 pagesTM02

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Termination of appointment of Sindy Newman as a director on Jan 18, 2026

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Director's details changed for Mr Brian Maurice Newman on May 30, 2025

    2 pagesCH01

    Change of details for Mr Brian Maurice Newman as a person with significant control on May 30, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Second filing of Confirmation Statement dated Dec 31, 2021

    3 pagesRP04CS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 16, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Registration of charge 022672380001, created on May 04, 2020

    24 pagesMR01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of DIET U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Sindy, Dr
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    Secretary
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    345426340001
    NEWMAN, Brian Maurice
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    CyprusBritish10805760002
    NEWMAN, Sindy, Dr
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    Secretary
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    United Kingdom
    British21326680003
    NEWMAN, Jack
    7 Burlington Park House
    HA7 4LA Stanmore
    Middlesex
    Director
    7 Burlington Park House
    HA7 4LA Stanmore
    Middlesex
    British10805770001
    NEWMAN, Sindy, Dr
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    Director
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    EnglandBritish21326680003

    Who are the persons with significant control of DIET U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Maurice Newman
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    Apr 06, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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