HEALTH & DIET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH & DIET GROUP LIMITED
COMPANY NUMBER
00969167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/1969
(54 years and 10 months old)
WEBSITE
http://gnc-pharma.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/12/1969
18/05/1984
FOOD SUPPLEMENT COMPANY LIMITED
WARWICKSHIRE
CV10 7RH
Telephone: 03706066605
TPS: No
25 Haymarket
Millgate Centre
Bury
Lancashire
BL9 0BX
65 Princess Square
Hermitage
Thatcham
Berkshire
RG18 9SD
96 Peascod Street
Windsor
Berkshire
SL4 1DH
97 St Peter's Street
Derby
Derbyshire
DE1 2AB
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Telephone: 6066605
Unit 33 Merry Hill
Brierley Hill
West Midlands
DY5 1SP
Unit 33 Pavilions Shopping Centre
Market Square
Uxbridge
Middlesex
UB8 1LH
Telephone: 6013248
Vitality House Sixth Avenue
Centrum 100
Burton-on-trent
Staffordshire
DE14 2WP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTH & DIET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH & DIET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH & DIET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 16 Past: 7 |
View Report |
|
06/12/1991 - 06/11/1995 (3 years and 11 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/12/1991 - 06/11/1995 (3 years and 11 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 06/12/1991 - Present (32 years and 11 months) Secretary: 06/12/1991 - Present (32 years and 11 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETTERONE INVESTMENT HOLDINGS SA | N/A | N/A |
| HOLLAND & BARRETT BV | N/A | N/A |
| PRECISION ENGINEERED LIMITED | Non-Trading | View Report |
| L1R HB LIMITED | Active - Accounts Filed | View Report |
| L1TS (CYPRUS) LTD | N/A | N/A |
| LIR HB LTD | N/A | N/A |
| HOLLAND & BARRETT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT (BENELUX) LIMITED | Non-Trading | View Report |
| HOLLAND & BARRETT GROUP LIMITED | Active - Accounts Filed | View Report |
| GOOD ''N'' NATURAL LIMITED | Company is dissolved | View Report |
| HEALTH & DIET GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH & DIET CENTRES LIMITED | Active - Accounts Filed | View Report |
| NUTRITION WAREHOUSE LIMITED | Company is dissolved | View Report |
| HOLLAND & BARRETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | N/A | N/A |
| HOLLAND & BARRETT RETAIL LIMITED | Active - Accounts Filed | View Report |
| HOLLAND & BARRETT LIMITED | Non-Trading | View Report |
| NEAL''S YARD WHOLEFOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 11/01/2021 | New Company Secretary Matthew Giles Thomas Smith (927827024) Appointed |
| 08/01/2021 | New Board Member Matthew Giles Thomas Smith (915417060) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/03/2018 | Kyle John Rowe (919641269) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 17/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921629289) Appointed |
| 17/10/2016 | Roger Craddock (902009133) has left the board |
| 15/09/2016 | Lysa Maria Hardy (916540845) has left the board |
| 25/08/2016 | New Board Member Kyle John Rowe (919641269) Appointed |
| 02/08/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 27/01/2014 | Christian Keen (905454479) has left the board |
| 27/01/2014 | Peter Howard Aldis (905573521) has left the board |
| 27/01/2014 | Mark Kendrick (913392807) has left the board |
| 07/12/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Christian Keen (905454479) Appointed |
| 11/01/2013 | Martin Philip Moran (908832881) has left the board |
| 11/12/2012 | New Confirmation Statement filed |
| 15/10/2012 | New Board Member Lysa Maria Hardy (916540845) Appointed |
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