HEALTH & DIET CENTRES LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH & DIET CENTRES LIMITED
COMPANY NUMBER
01981210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
22/01/1986
(38 years and 10 months old)
WEBSITE
http://hollandandbarrett.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV10 7RH
Telephone: 02476244435
TPS: No
104 Marylebone High Street
Marylebone
London
W1U 4RR
151 Putney High Street
London
SW15 1SU
155 Marsden Way
Arndale Centre
Manchester
M4 3AW
18 Silver Street
Leicester
Leicestershire
LE1 5ET
2 Brook House
Northbrook Street
Newbury
Berkshire
RG14 1AH
212 Upper Street
London
N1 1RL
Telephone: 72263422
215 126 Victoria Centre City Centre
Nottingham
Nottinghamshire
NG1 3QL
215 Upper Level
Victoria Centre
Unit C70
Nottingham, Nottinghamshire
NG1 3QN
28 Friary Shopping Centre
North Street City Centre
Guildford
Surrey
GU1 4YN
2d Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
30 Bradford Mall
Saddlers Centre
Walsall
West Midlands
WS1 1YT
31 Tranquil Vale
London
SE3 0BU
Telephone: 83180448
325 Lord Street Town Centre
Southport
Merseyside
PR8 1NH
35 The Precinct High Street
Egham
Surrey
TW20 9HN
40 Town Wall
St Davids Centre
Cardiff
South Glamorgan
CF10 2DQ
419 Shirley Road
Shirley
Southampton
Hampshire
SO15 3JF
48a Cascades
Portsmouth
Hampshire
PO1 4RR
5 Jerdan Place
Fulham
London
SW6 1BE
Unit 254 The Glades
Bromley
Kent
BR1 1DN
Unit 17
Westgate Centre
Oxford
Oxfordshire
OX1 1NU
Unit 28 Friary Centre
Guildford
Surrey
GU1 4YN
Unit 43 Churchill Square
Brighton
East Sussex
BN1 2TD
Unit 5
Southgate Centre
Bath
Avon
BA1 1TD
Unit 57
Broad Street Centre
Reading
Berkshire
RG1 7QE
Unit 63
The Pallasades
Birmingham
West Midlands
B2 4XJ
Unit 99
Merry Hill
Brierley Hill
Dudley, West Midlands
DY5 1SY
Unit C7 Chapel Walk
Crowngate
Worcester
Worcestershire
WR1 3LD
Unit G14 West One Shopping Centre
Oxford Street
London
W1C 2JS
Unit Kiosk B Centre Court Shopping
Centre
Queens Road
London
SW19 8YE
Telephone: 87439132
66 South Street
Chichester
West Sussex
PO19 1EE
7 Chequers Square
Uxbridge
Middlesex
UB8 1LN
Telephone: 76244435
79-81 Nicholsons Walk
Maidenhead
Berkshire
SL6 1LJ
8 Market Way Eastgate Centre
Gloucester
Gloucestershire
GL1 1QH
96 Peascod Street
Windsor
Berkshire
SL4 1DH
97 St Peters Street
Derby
Derbyshire
DE1 2AB
Apollo House
Odyssey Business Park
Ruislip
Middlesex
HA4 6QD
Telephone: 36970630
Kiosk 7
St Nicholas Centre
St Nicholas Way
Sutton, Surrey
SM1 1AY
N16 Laurie Walk
Liberty Centre
Romford
Essex
RM1 3RT
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Telephone: 76244435
The Plaza
120 Oxford Street
London
W1D 1LT
Credit Risk Overview
Want to learn more about HEALTH & DIET CENTRES LIMITED?
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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 |
|---|---|---|
| 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 CENTRES 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 CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH & DIET CENTRES 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 |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
06/12/1991 - 06/11/1995 (3 years and 11 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/12/1991 - Present (32 years and 11 months) Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
06/12/1991 - 16/12/1998 (7years) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
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 |
| 15/05/2023 | Robbie Ian Bell (909738412) has left the board |
| 15/05/2023 | New Board Member Nicholas Dermott Vance Allen (924511196) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 28/07/2020 | Gregory Alexander Watts (926450174) has left the board |
| 09/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Gregory Alexander Watts (926450256) has left the board |
| 28/11/2019 | New Board Member Gregory Alexander Watts (926450174) Appointed |
| 21/11/2019 | New Board Member Gregory Alexander Watts (926450256) Appointed |
| 20/11/2019 | Christian Keen (905454479) has left the board |
| 08/06/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | Lisa Mary Garley-Evans (921629711) has left the board |
| 06/11/2017 | Kyle John Rowe (919641269) has left the board |
| 30/10/2017 | Lisa Mary Garley-Evans (921080240) has left the board |
| 09/10/2017 | Martin Philip Moran (919641239) has left the board |
| 13/07/2017 | New Accounts filed |
| 15/03/2017 | Peter Howard Aldis (905573521) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | Mark Kendrick (913392807) has left the board |
| 17/10/2016 | Roger Craddock (902009133) has left the board |
| 17/10/2016 | New Company Secretary Lisa Mary Garley-Evans (921629711) Appointed |
| 17/10/2016 | New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
| 25/08/2016 | Lysa Maria Hardy (916540845) has left the board |
| 24/06/2016 | New Accounts filed |
| 03/03/2016 | Carolyn McMenemie (919641198) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Kyle John Rowe (919641269) Appointed |
| 07/04/2015 | New Board Member Carolyn McMenemie (919641198) Appointed |
| 07/04/2015 | New Board Member Martin Philip Moran (919641239) Appointed |
| 20/01/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | Martin Philip Moran (908832881) has left the board |
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