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 - FOREST ROW

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHLAKE (PETERSFIELD) MANAGEMENT COMPANY LIMITED HAMPSHIRE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ADVANCED NUTRITION LIMITED FOREST ROW Active DORMANT 10890 - Manufacture of other food products n.e.c.
VITALHEALTH NETWORK LTD PETERSFIELD ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
JOHN CHADDER & ASSOCIATES LIMITED EAST GRINSTEAD Active MICRO ENTITY 41100 - Development of building projects
TECHNOLOGY MANAGEMENT SUPPORT SYSTEMS LTD UCKFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
BREATHE FESTIVAL LTD PETERSFIELD ENGLAND Active UNAUDITED ABRIDGED 82302 - Activities of conference organisers
NATURALLY GROWN WINES LTD PETERSFIELD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ASYRA SYSTEMS LTD PETERSFIELD Dissolved... DORMANT 86900 - Other human health activities
QEST INTERNATIONAL LTD PETERSFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
SCENARWORLD LTD PETERSFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
NUTRIVITAL HEALTH LTD PETERSFIELD UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities

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

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