THE NATURE'S BOUNTY CO. LTD.
Overview
| Company Name | THE NATURE'S BOUNTY CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05512818 |
| 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 THE NATURE'S BOUNTY CO. LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is THE NATURE'S BOUNTY CO. LTD. located?
| Registered Office Address | The Nature's Bounty Co. Ltd Haxby Road YO31 8TA York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATURE'S BOUNTY CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| NBTY INTERNATIONAL LIMITED | Jul 02, 2015 | Jul 02, 2015 |
| SOLGAR UK LIMITED | Jul 19, 2005 | Jul 19, 2005 |
What are the latest accounts for THE NATURE'S BOUNTY CO. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NATURE'S BOUNTY CO. LTD.?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for THE NATURE'S BOUNTY CO. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel David Marsh as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Daniel David Marsh on Jan 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Albert Weber as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Nature's Bounty Co. Ltd Haxby Road York YO31 8TA on Aug 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 53 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Gordon James Yule as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthieu Albert Weber as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael John Burr as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Cessation of Nestle S.A. as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||
Notification of Nestle Holdings (U.K.) Plc as a person with significant control on Dec 16, 2021 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Sep 30, 2020 | 52 pages | AA | ||
Notification of Nestle S.A. as a person with significant control on Sep 14, 2021 | 2 pages | PSC02 | ||
Cessation of Nestle Nb Financing (Uk) Ltd as a person with significant control on Sep 14, 2021 | 1 pages | PSC07 | ||
Notification of Nestle Nb Financing (Uk) Ltd as a person with significant control on Sep 10, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 01, 2021 | 2 pages | PSC09 | ||
Who are the officers of THE NATURE'S BOUNTY CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | Haxby Road YO31 8TA York The Nature's Bounty Co. Ltd United Kingdom | England | Polish | 320124930004 | |||||||||
| YULE, Gordon James | Director | Haxby Road YO31 8TA York The Nature's Bounty Co. Ltd United Kingdom | United Kingdom | British | 297821720001 | |||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ORANGEFIELD REGISTRARS LIMITED | Secretary | Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 209 United Kingdom | 36896010003 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BRENNAN, Chrisopher Scott, Mr. | Director | Smithtown Avenue 11779 Ronkonkoma 2100 Usa | Usa | American | 176545350001 | |||||||||
| BURR, Michael John | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | United Kingdom | British | 263766150001 | |||||||||
| CONBOY, Stephen | Director | c/o The Nature's Bounty Co. Ltd. Monument Street EC3R 8AJ London 16-18 | United States | American | 211661540001 | |||||||||
| FINEMAN, Lee Anthony, Managing Director | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 269878340001 | |||||||||
| FORD, Stephen Kelsey | Director | 16-18 Monument Street EC3R 8AJ London C/O: The Nature's Bounty Co. Ltd. | United Kingdom | British | 170959880001 | |||||||||
| JELINEK, Daryl | Director | Monument Street EC3R 8AJ London 16-18 United Kingdom | United Kingdom | British | 243025500001 | |||||||||
| KAMIL, Harvey | Director | 11 Shore Drive Setauket New York 11733 U S A | United States | American | 54421630001 | |||||||||
| LINDGREN, Hans Roger | Director | Old Field Road 11743 Huntington 130 New York Usa | Swedish | 132089930001 | ||||||||||
| MARSH, Daniel David | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | England | British | 198486040002 | |||||||||
| MARSH, Daniel David | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | United Kingdom | British | 198486040001 | |||||||||
| MCCORMICK, Edward Wheelock | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | United States | American | 257357180001 | |||||||||
| NOFI, Michael Philip | Director | Monument Street EC3R 8AJ London 16-18 United Kingdom | United States | American | 262326550001 | |||||||||
| ROLLINSON, David James | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | England | British | 198485540001 | |||||||||
| RUDOLPH, Scott Allen | Director | 25 Piping Rock Road Upper Brookville New York 11545 U S A | Usa | American | 54420230004 | |||||||||
| RUDOLPH, Scott Allen | Director | 25 Piping Rock Road Upper Brookville New York 11545 U S A | Usa | American | 54420230004 | |||||||||
| SKOLNICK, Rand | Director | 1 Central Park West New York 10023 Usa | American | 114589610001 | ||||||||||
| SLADE, Michael Charles | Director | 114 Piping Rock Road Matinecock New York 11560 Usa | American | 106663760001 | ||||||||||
| STANDEN, Ryan Kiran | Director | c/o The Nature's Bounty Co. Ltd. Monument Street EC3R 8AJ London 16-18 | United Kingdom | British | 211620470001 | |||||||||
| WARREN, Kevin Andrew | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | United Kingdom | British | 205768740002 | |||||||||
| WEBER, Matthieu Albert | Director | Haxby Road YO31 8TA York The Nature's Bounty Co. Ltd United Kingdom | United Kingdom | British | 267711570011 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE NATURE'S BOUNTY CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle Holdings (U.K.) Plc | Dec 16, 2021 | City Place Beehive Ring Road RH6 0PA Gatwick 1 England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Nestle S.A. | Sep 14, 2021 | Avenue Nestle 1800 Vevey 55 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Nestle Nb Financing (Uk) Ltd | Sep 10, 2021 | City Place RH6 0PA Gatwick 1 United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for THE NATURE'S BOUNTY CO. LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Sep 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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