THE NATURE'S BOUNTY CO. LTD.
Non-Trading
General Information
NAME
THE NATURE'S BOUNTY CO. LTD.
COMPANY NUMBER
05512818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/07/2005
(19 years and 4 months old)
WEBSITE
http://solgar.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2015
09/11/2016
NBTY INTERNATIONAL LIMITED
View all previous names
YORK
YO31 8TA
Telephone: 01442890355
TPS: No
6 Stanley Street
Salford
Lancashire
M3 5GS
Telephone: 890355
Haxby Road
York
YO31 8TA
YO31 8TA
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 |
|---|---|---|
| SOLGAR HOLDINGS INC | N/A | N/A |
| THE NATURE''S BOUNTY CO. LTD. | Non-Trading | View Report |
| NBTY (2015) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Daniel David Marsh (919848604) has left the board |
| 27/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NATURE'S BOUNTY CO. LTD.?
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 THE NATURE'S BOUNTY CO. LTD.?
Purchase the company report or an
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Want to learn more about THE NATURE'S BOUNTY CO. LTD.?
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 |
|---|---|---|---|---|
|
23/06/2022 - Present (2 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
19/07/2005 - Present (19 years and 4 months) 19/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
19/07/2005 - Present (19 years and 4 months) 19/07/2005 - Present (19 years and 4 months) 19/07/2005 - Present (19 years and 4 months) 19/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
19/07/2005 - 25/02/2008 (2 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOHLBERG KRAVIS ROBERTS & CO LP | N/A | N/A |
| SOLGAR HOLDINGS INC | N/A | N/A |
| THE NATURE''S BOUNTY CO. LTD. | Non-Trading | View Report |
| NBTY (2015) LIMITED | Non-Trading | View Report |
| DR. ORGANIC LIMITED | Active - Accounts Filed | View Report |
| DR. ORGANIC GROUP LTD | Active - Accounts Filed | View Report |
| OPTIMA CONSUMER HEALTH LIMITED | Active - Accounts Filed | View Report |
| ZELANDIA HONEY FARMS LIMITED | Active - Accounts Filed | View Report |
| NBTY INTERNATIONAL (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Daniel David Marsh (919848604) has left the board |
| 27/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
| 05/02/2024 | Matthieu Albert Weber (926771157) has left the board |
| 11/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 12/07/2022 | New Board Member Gordon James Yule (929782172) Appointed |
| 12/07/2022 | Michael John Burr (926376615) has left the board |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 20/09/2021 | Edward Wheelock McCormick (925735718) has left the board |
| 20/09/2021 | Edward Wheelock McCormick (925735718) has left the board |
| 05/02/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 14/11/2019 | Michael Philip Nofi (926232655) has left the board |
| 29/10/2019 | Ryan Kiran Standen (921162047) has left the board |
| 29/10/2019 | New Board Member Michael John Burr (926376615) Appointed |
| 17/09/2019 | New Board Member Daniel David Marsh (919848604) Appointed |
| 16/09/2019 | New Board Member Michael Philip Nofi (926232655) Appointed |
| 16/09/2019 | Stephen Kelsey Ford (917095988) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Edward Wheelock McCormick (925735718) Appointed |
| 11/04/2019 | Stephen Conboy (921166154) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 20/07/2018 | Daryl Jelinek (924302550) has left the board |
| 19/02/2018 | Lee Anthony Fineman (919872690) has left the board |
| 13/02/2018 | Kevin Andrew Warren (920576874) has left the board |
| 13/02/2018 | Daniel David Marsh (919848604) has left the board |
| 13/02/2018 | New Board Member Daryl Jelinek (924302550) Appointed |
| 13/02/2018 | New Board Member Daryl Jelinek (924302550) Appointed |
| 13/02/2018 | Kevin Andrew Warren (920576874) has left the board |
| 13/02/2018 | Daniel David Marsh (919848604) has left the board |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 23/12/2016 | Lee Fineman (922057749) has left the board |
| 23/12/2016 | New Board Member Lee Anthony Fineman (919872690) Appointed |
| 16/12/2016 | David James Rollinson (919848554) has left the board |
| 16/12/2016 | New Board Member Lee Fineman (922057749) Appointed |
| 23/08/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 23/08/2016 | EVERSECRETARY LIMITED (921162040) has left the board |
| 16/08/2016 | Kevin Andrew Warren (921165347) has left the board |
| 16/08/2016 | New Board Member Stephen Conboy (921166154) Appointed |
| 16/08/2016 | Stephen Conboy (921166260) has left the board |
| 16/08/2016 | New Board Member Kevin Andrew Warren (920576874) Appointed |
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