NATURAL CHOICE HEALTH SHOP LIMITED

NATURAL CHOICE HEALTH SHOP LIMITED

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

    Company NameNATURAL CHOICE HEALTH SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04674175
    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 NATURAL CHOICE HEALTH SHOP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NATURAL CHOICE HEALTH SHOP LIMITED located?

    Registered Office Address
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL CHOICE HEALTH SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for NATURAL CHOICE HEALTH SHOP LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for NATURAL CHOICE HEALTH SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    4 pagesCS01

    Notification of Beverley Jane Newton as a person with significant control on Apr 19, 2023

    2 pagesPSC01

    Termination of appointment of Peter Hilton as a director on Apr 19, 2023

    1 pagesTM01

    Cessation of Peter Hilton as a person with significant control on Apr 19, 2023

    1 pagesPSC07

    Appointment of Miss Beverley Jane Newton as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of NATURAL CHOICE HEALTH SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Beverley Jane
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Director
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    EnglandBritishTherapy Retailer306672360001
    HILTON, Margaret
    13 Hardhorn Road
    Poulten Le Fylde
    PY6 7SP Lancashire
    Secretary
    13 Hardhorn Road
    Poulten Le Fylde
    PY6 7SP Lancashire
    BritishTeacher88739880002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HILTON, Margaret
    13 Hardhorn Road
    Poulten Le Fylde
    PY6 7SP Lancashire
    Director
    13 Hardhorn Road
    Poulten Le Fylde
    PY6 7SP Lancashire
    EnglandBritishDirector88739880002
    HILTON, Peter
    13 Hardhorn Road
    FY6 7SR Poulton Le Fylde
    Lancashire
    Director
    13 Hardhorn Road
    FY6 7SR Poulton Le Fylde
    Lancashire
    EnglandBritishTherapy Retailer88321960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NATURAL CHOICE HEALTH SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beverley Jane Newton
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    Apr 19, 2023
    5 Crescent East
    Thornton Cleveleys
    FY5 3LJ Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Hilton
    Hardhorn Road
    FY6 7SR Poulton-Le-Fylde
    13
    England
    Apr 06, 2016
    Hardhorn Road
    FY6 7SR Poulton-Le-Fylde
    13
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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