NBTY (2015) LIMITED
Overview
| Company Name | NBTY (2015) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711182 |
| 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 NBTY (2015) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NBTY (2015) LIMITED located?
| Registered Office Address | Dr Organic Limited Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NBTY (2015) LIMITED?
| 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 NBTY (2015) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for NBTY (2015) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick John Turner as a director on May 01, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Wendy Lynn Shaw as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sian Owen as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick John Turner as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Registration of charge 097111820002, created on Dec 23, 2024 | 60 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Elizabeth Harrison as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Patrick John Turner on Nov 10, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 45 pages | AA | ||
Notification of Tocg Uk Limited as a person with significant control on Sep 16, 2022 | 2 pages | PSC02 | ||
Cessation of Yvan Valerie Marguerite Vindevogel as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||
Who are the officers of NBTY (2015) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Sian | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | Wales | British | 339885630001 | |||||||||||||
| SHAW, Wendy Lynn | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | Wales | British | 340002760001 | |||||||||||||
| TURNER, Patrick John | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | England | British | 255307290003 | |||||||||||||
| APOLLO ADVISORY BV | Director | Bus 001,9000 Ghent Ijzerlaan 12 Belgium |
| 289889820001 | ||||||||||||||
| HV CAPITAL MANAGEMENT BV | Director | Grote Markt, 41 Kortrijk 41 West-Vlaanderen Belgium |
| 289889780001 | ||||||||||||||
| JYV FINANCE BV | Director | Marie-Joselaan 6, 2600 Berchem 6 Antwerp Belgium |
| 289890640001 | ||||||||||||||
| ALDIS, Peter Howard | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | Chief Executive Officer | Irish | 55735210005 | |||||||||||||
| COLLINS, Nicholas John Heywood | Director | Monument Street EC3R 8AJ London 16-18 United Kingdom | United Kingdom | British | 243008480001 | |||||||||||||
| FINEMAN, Lee Anthony, Managing Director | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England | 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 | United Kingdom | British | 170959880001 | |||||||||||||
| GOLECHHA, Dipak | Director | Smithtown Avenue Ronkonkoma 11779 New York 2100 New York Usa | Usa | British | 195451690001 | |||||||||||||
| HARRISON, Victoria Elizabeth | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | Wales | British | 298082190001 | |||||||||||||
| HARVEY, Matthew James Richard | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales Wales | United Kingdom | British | 248474340001 | |||||||||||||
| LIGHTOWLERS, Michael Henryk | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales Wales | United Kingdom | British | 253488810001 | |||||||||||||
| MARSH, Daniel David | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire | United Kingdom | British | 198486040001 | |||||||||||||
| MCCORMICK, Edward Wheelock | Director | Beggars Lane Aldbury HP23 5PT Tring The Nature's Bounty Co. Ltd. Hertfordshire United Kingdom | United States | American | 257357180001 | |||||||||||||
| MCNAMARA, Liam James | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | England | British | 259685300001 | |||||||||||||
| PRICE, Stephen Ronald | Director | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales Wales | Wales | British | 253488830001 | |||||||||||||
| QUINN, Stephen John | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | Wales | British | 40403980001 | |||||||||||||
| TURNER, Patrick John | Director | Alberto Road Valley Way, Swansea Enterprise Park SA6 8QP Swansea Dr Organic Limited United Kingdom | England | British | 255307290003 | |||||||||||||
| WARREN, Kevin Andrew | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | United Kingdom | British | 205768740002 | |||||||||||||
| WHITCOMB, Frederick Francis | Director | 50 Broadway SW1H 0RG London C/O Nbty International Limited United Kingdom | United Kingdom | British | 11300100002 |
Who are the persons with significant control of NBTY (2015) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tocg Uk Limited | Sep 16, 2022 | Valley Way Swansea Enterprise Park SA6 8QP Swansea Dr. Organic Limited Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yvan Valerie Marguerite Vindevogel | Aug 20, 2021 | Grote Markt Kortrijk, 8500 41 Belgium | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| The Nature's Bounty Co. Ltd. | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Yes | ||||||||||
| |||||||||||||
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