Health & Diet Group Limited in Eliot Park NUNEATON - CV10 7RH

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Health & Diet Group Limited NUNEATON

Health & Diet Group started in year 1969 as Private Limited Company with registration number 00969167. The Health & Diet Group company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Nuneaton at Samuel Ryder House Barling Way. Postal code: CV10 7RH.

There is a single director in the company at the moment - Matthew S., appointed on 1 January 2021. In addition, a secretary was appointed - Matthew S., appointed on 1 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Health & Diet Group Limited Address / Contact

Office Address	Samuel Ryder House Barling Way
Office Address2	Eliot Park
Town	Nuneaton
Post code	CV10 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00969167
Date of Incorporation	Mon, 29th Dec 1969
Industry	Activities of head offices
End of financial Year	30th September
Company age	55 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Matthew S.

Position: Director

Appointed: 01 January 2021

Matthew S.

Position: Secretary

Appointed: 01 January 2021

Lisa G.

Position: Director

Appointed: 30 September 2016

Resigned: 31 December 2020

Lisa G.

Position: Secretary

Appointed: 30 September 2016

Resigned: 31 December 2020

Kyle R.

Position: Director

Appointed: 19 August 2016

Resigned: 12 March 2018

Christian K.

Position: Director

Appointed: 01 January 2013

Resigned: 22 January 2014

Lysa H.

Position: Director

Appointed: 01 October 2012

Resigned: 19 August 2016

Mark K.

Position: Director

Appointed: 01 October 2008

Resigned: 22 January 2014

Roger C.

Position: Director

Appointed: 10 March 2003

Resigned: 30 September 2016

Peter A.

Position: Director

Appointed: 10 March 2003

Resigned: 22 January 2014

Gillian D.

Position: Director

Appointed: 10 March 2003

Resigned: 30 September 2008

Roger C.

Position: Secretary

Appointed: 10 March 2003

Resigned: 30 September 2016

Martin M.

Position: Director

Appointed: 10 March 2003

Resigned: 31 December 2012

Barry V.

Position: Director

Appointed: 10 March 2003

Resigned: 30 September 2008

James M.

Position: Director

Appointed: 21 February 2003

Resigned: 10 March 2003

Pauline L.

Position: Director

Appointed: 06 December 2001

Resigned: 10 March 2003

Michael P.

Position: Director

Appointed: 06 November 1995

Resigned: 29 October 1999

James S.

Position: Director

Appointed: 06 November 1995

Resigned: 06 December 2001

Margaret P.

Position: Director

Appointed: 06 November 1995

Resigned: 10 March 2003

William W.

Position: Director

Appointed: 06 November 1995

Resigned: 06 December 2001

Huntsmoor Nominees Limited

Position: Corporate Secretary

Appointed: 06 November 1995

Resigned: 10 March 2003

Edwin K.

Position: Director

Appointed: 06 November 1995

Resigned: 06 December 2001

Howard S.

Position: Director

Appointed: 06 November 1995

Resigned: 31 October 1996

Alice P.

Position: Director

Appointed: 06 December 1991

Resigned: 06 November 1995

Timothy C.

Position: Director

Appointed: 06 December 1991

Resigned: 06 November 1995

John P.

Position: Director

Appointed: 06 December 1991

Resigned: 06 November 1995

David B.

Position: Director

Appointed: 06 December 1991

Resigned: 06 November 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Holland & Barrett Group Limited from Nuneaton, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holland & Barrett Group Limited

Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	03086306
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 19th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 19th, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 24th, August 2023	accounts	Free Download (86 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 15th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 4th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 8th, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 22nd, June 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 22nd, May 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 14th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 13th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 25th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 12th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 27th, June 2006	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, December 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 8th, December 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 28th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 17th, November 2004	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, February 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, August 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, August 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 29th, November 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 29th, November 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to January 3, 1998 filed on: 31st, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 3, 1998 filed on: 31st, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts for the period to January 4, 1997 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to January 4, 1997 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 20th, September 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 20th, September 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 21st, September 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 21st, September 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 13th, August 1993	accounts
AA	Full group accounts for the period to December 31, 1992 filed on: 13th, August 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 6th, October 1992	accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 6th, October 1992	accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 14th, October 1991	accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 14th, October 1991	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 25th, August 1988	accounts	Free Download
AA	Medium company financial statements for the year ending on December 31, 1987 filed on: 25th, August 1988	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 11th, October 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 11th, October 1986	accounts	Free Download

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