NUTRIVITAL SUPPLEMENTS LTD - FOREST ROW
Company Profile | Company Filings |
Overview
NUTRIVITAL SUPPLEMENTS LTD is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
NUTRIVITAL SUPPLEMENTS LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NUTRIVITAL SUPPLEMENTS LTD was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NUTRIVITAL SUPPLEMENTS LTD - FOREST ROW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YEW TREE HOUSE
FOREST ROW
RH18 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NUTRIVITAL HEALTH LIMITED (until 24/09/2018)
NUTRIVITAL HEALTH LIMITED (until 24/09/2018)
NUTRIVITAL SALES LIMITED (until 12/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY STEPHENS | May 1960 | British | Director | 2018-09-05 | CURRENT |
MR FILIPPUS JAN BAARDMAN | Apr 1967 | Dutch | Director | 2024-02-01 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
ANNE MEDORA SMITHELLS | Oct 1947 | American | Director | 2001-09-07 UNTIL 2006-08-10 | RESIGNED |
MR MARK CONRAD HIDE | Feb 1967 | British | Director | 2004-10-15 UNTIL 2020-08-19 | RESIGNED |
MR. MALCOLM PETER GELLATLY | Jul 1952 | British | Director | 2018-10-01 UNTIL 2024-02-09 | RESIGNED |
MR BARRY DAVID DAVIES | Jan 1943 | British | Director | 2001-11-21 UNTIL 2010-06-14 | RESIGNED |
MISS WINIFRED WALTHER | Secretary | 2010-06-14 UNTIL 2018-09-30 | RESIGNED | ||
MR BARRY DAVID DAVIES | Jan 1943 | British | Secretary | 2001-09-07 UNTIL 2008-04-06 | RESIGNED |
ONLINE NOMINEES LIMITED | Corporate Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Filippus Jan Baardman | 2024-02-01 | 4/1967 | Forest Row |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerben Pieter De Jong | 2024-02-01 | 7/1975 | Forest Row |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Best Care Products Ltd | 2024-01-02 | Forest Row |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jeremy John Stephens | 2018-09-30 - 2024-01-02 | 5/1960 | Forest Row | Ownership of shares 75 to 100 percent |
Mr Mark Conrad Hide | 2016-04-06 - 2018-09-30 | 2/1967 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-14 | 31-03-2023 | 3,371 Cash 73,647 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 3,393 Cash 78,946 equity |
NUTRIVITAL SUPPLEMENTS LTD | 2022-01-01 | 31-03-2021 | £15,029 Cash £75,097 equity |
NUTRIVITAL SUPPLEMENTS LTD | 2020-12-31 | 31-03-2020 | £6,038 Cash £69,664 equity |
NUTRIVITAL SUPPLEMENTS LTD | 2019-12-21 | 31-03-2019 | £4,428 Cash £68,456 equity |
NUTRIVITAL HEALTH LIMITED | 2018-05-24 | 31-12-2017 | £50,248 Cash £103,307 equity |
Accounts Submission | 2017-06-27 | 31-12-2016 | £67,154 Cash £132,508 equity |
NUTRIVITAL HEALTH LIMITED Accounts filed on 31-12-2015 | 2016-08-23 | 31-12-2015 | £35,075 Cash £124,418 equity |
NUTRIVITAL HEALTH LIMITED Accounts filed on 31-12-2014 | 2015-07-25 | 31-12-2014 | £81,684 Cash £120,650 equity |
NUTRIVITAL HEALTH LIMITED Accounts filed on 31-12-2013 | 2014-08-16 | 31-12-2013 | £101,114 Cash £118,958 equity |