TOTALLY NOURISH LIMITED

Overview

Company Name	TOTALLY NOURISH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05101553
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTALLY NOURISH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOTALLY NOURISH LIMITED located?

Registered Office Address	1 Hedera Road Ravensbank Business Park B98 9EY Redditch England
Undeliverable Registered Office Address	No

What were the previous names of TOTALLY NOURISH LIMITED?

Previous Company Names
Company Name	From	Until
HEALTH PRODUCTS FOR LIFE LTD	Apr 14, 2004	Apr 14, 2004

What are the latest accounts for TOTALLY NOURISH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TOTALLY NOURISH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for TOTALLY NOURISH LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 08, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jul 11, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Registered office address changed from 180 Lifford Lane Kings Norton Birmingham B30 3NU to 1 Hedera Road Ravensbank Business Park Redditch B98 9EY on Jun 18, 2020	1 pages	AD01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Dec 10, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Nov 10, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Sep 27, 2017	Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016	1 pages	AA01

Jan 04, 2017	Accounts for a dormant company made up to Mar 31, 2016	1 pages	AA

Dec 19, 2016	Termination of appointment of Saud Hafeez Siddiqui as a director on Dec 19, 2016	1 pages	TM01

Dec 07, 2016	Confirmation statement made on Nov 28, 2016 with updates	6 pages	CS01

Dec 01, 2016	Appointment of Mr James David Amery as a secretary on Nov 28, 2016	2 pages	AP03

Dec 01, 2016	Appointment of Mr Saud Hafeez Siddiqui as a director on Nov 28, 2016	2 pages	AP01

Dec 01, 2016	Appointment of Mr James David Amery as a director on Nov 28, 2016	2 pages	AP01

Dec 01, 2016	Termination of appointment of Vivek Naik as a director on Nov 28, 2016	1 pages	TM01

View All Filings

Who are the officers of TOTALLY NOURISH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMERY, James David Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England	Nov 28, 2016		Secretary	Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England					219707280001
AMERY, James David Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England	Nov 28, 2016		Director	Hedera Road Ravensbank Business Park B98 9EY Redditch 1 England	United Kingdom	British	1975-11	Finance Director	172356910003
AMERY, James David 180 Lifford Lane Kings Norton B30 3NU Birmingham	Sep 21, 2012	Aug 01, 2016	Secretary	180 Lifford Lane Kings Norton B30 3NU Birmingham					172390330001
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Jul 04, 2007	Jun 30, 2012	Secretary	65 Overstone Road AL5 5PN Harpenden Hertfordshire		British		Director	123180050001
NAIK, Vivek, Mr. 180 Lifford Lane Kings Norton B30 3NU Birmingham	Nov 13, 2016	Nov 28, 2016	Secretary	180 Lifford Lane Kings Norton B30 3NU Birmingham					218448940001
PUJARI, Murali Grasmere Avenue HA9 8TQ Wembley 116 Middlesex	Apr 14, 2004	Jul 04, 2007	Secretary	Grasmere Avenue HA9 8TQ Wembley 116 Middlesex		British			84601950004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 14, 2004	Apr 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
AMERY, James David 180 Lifford Lane Kings Norton B30 3NU Birmingham	Sep 21, 2012	Aug 01, 2016	Director	180 Lifford Lane Kings Norton B30 3NU Birmingham	United Kingdom	British	1975-11	Finance Director	172356910003
HILTON, Robin David 65 Overstone Road AL5 5PN Harpenden Hertfordshire	Jul 04, 2007	Jun 30, 2012	Director	65 Overstone Road AL5 5PN Harpenden Hertfordshire	United Kingdom	British	1971-5	Director	123180050001
MCEUEN, James Stewart 180 Lifford Lane Kings Norton B30 3NU Birmingham	Oct 12, 2007	Aug 01, 2016	Director	180 Lifford Lane Kings Norton B30 3NU Birmingham	England	British	1969-9	Chief Executive	269409250001
MYERS, Ray John Oakenshaw Lane Walton WF2 6NL Wakefield 147 West Yorkshire United Kingdom	May 05, 2009	Dec 31, 2011	Director	Oakenshaw Lane Walton WF2 6NL Wakefield 147 West Yorkshire United Kingdom	England	British	1960-9	Director	165884670001
NAIK, Vivek, Mr. 180 Lifford Lane Kings Norton B30 3NU Birmingham	Nov 13, 2016	Nov 28, 2016	Director	180 Lifford Lane Kings Norton B30 3NU Birmingham	India	Indian	1985-4	Chartered Accountant	217857700001
SALTER, Gabrielle Louise 93 Western Road HP23 4BN Tring Hertfordshire	Apr 20, 2004	Jul 04, 2007	Director	93 Western Road HP23 4BN Tring Hertfordshire		British	1961-10	Director	98054250002
SIDDIQUI, Saud Hafeez, Mr. 180 Lifford Lane Kings Norton B30 3NU Birmingham	Nov 28, 2016	Dec 19, 2016	Director	180 Lifford Lane Kings Norton B30 3NU Birmingham	England	British	1981-11	Businessman	173981500001
TOXVAERD, Michael Hjelm 20a Chalcot Road NW1 8LL London	Jul 04, 2007	Jan 14, 2009	Director	20a Chalcot Road NW1 8LL London		Danish	1974-11	Director	101870680002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 14, 2004	Apr 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTALLY NOURISH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brunel Healthcare Manufacturing Limited

Nov 28, 2016

Swadlincote

DE11 0BB Derbyshire

William Nadin Way

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Nutrahealth Plc

Apr 06, 2016

Lifford Lane

Kings Norton

B30 3NU Birmingham

180

England

Yes

Legal Form	Plc
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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