Nutrahealth (UK) Limited in Ravensbank Business Park REDDITCH - B98 9EY

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Nutrahealth (UK) Limited REDDITCH

Nutrahealth (UK) started in year 2004 as Private Limited Company with registration number 05033400. The Nutrahealth (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Redditch at 1 Hedera Road. Postal code: B98 9EY. Since June 18, 2012 Nutrahealth (UK) Limited is no longer carrying the name Nutrahealth.

There is a single director in the company at the moment - James A., appointed on 28 November 2016. In addition, a secretary was appointed - James A., appointed on 28 November 2016. 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.

Nutrahealth (UK) Limited Address / Contact

Office Address	1 Hedera Road
Office Address2	Ravensbank Business Park
Town	Redditch
Post code	B98 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033400
Date of Incorporation	Tue, 3rd Feb 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James A.

Position: Director

Appointed: 28 November 2016

James A.

Position: Secretary

Appointed: 28 November 2016

Saud S.

Position: Director

Appointed: 28 November 2016

Resigned: 19 December 2016

Vivek N.

Position: Secretary

Appointed: 13 November 2016

Resigned: 28 November 2016

Vivek N.

Position: Director

Appointed: 13 November 2016

Resigned: 28 November 2016

James A.

Position: Secretary

Appointed: 21 September 2012

Resigned: 01 August 2016

James A.

Position: Director

Appointed: 21 September 2012

Resigned: 01 August 2016

James M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 August 2016

Robin H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 30 June 2012

Robin H.

Position: Director

Appointed: 03 February 2006

Resigned: 30 June 2012

Salvatore G.

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2008

Michael T.

Position: Director

Appointed: 31 August 2005

Resigned: 14 January 2009

Michael T.

Position: Secretary

Appointed: 31 August 2005

Resigned: 03 February 2006

John S.

Position: Director

Appointed: 03 February 2004

Resigned: 31 August 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 03 February 2004

Resigned: 03 February 2004

Sharon S.

Position: Secretary

Appointed: 03 February 2004

Resigned: 31 August 2005

Sharon S.

Position: Director

Appointed: 03 February 2004

Resigned: 31 August 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2004

Resigned: 03 February 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Brunel Healthcare Manufacturing Limited from Derbyshire, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nutrahealth Plc that entered Birmingham, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brunel Healthcare Manufacturing Limited

William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 November 2016
Nature of control:	75,01-100% shares

Nutrahealth Plc

180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Company previous names

Nutrahealth	June 18, 2012
Biocare Pro-biotic Fermentation Cultures	February 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (1 page)
AD01	New registered office address 1 Hedera Road Ravensbank Business Park Redditch B98 9EY. Change occurred on June 18, 2020. Company's previous address: Lakeside 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3NU. filed on: 18th, June 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 12, 2014 filed on: 29th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 1st, October 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2014 to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 10th, September 2012	accounts	Free Download (1 page)
CERTNM	Company name changed nutrahealth LIMITEDcertificate issued on 18/06/12 filed on: 18th, June 2012	change of name	Free Download (3 pages)
RES15	Resolution on June 15, 2012 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 8th, October 2009	accounts	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
CERTNM	Company name changed biocare pro-biotic fermentation cultures LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed biocare pro-biotic fermentation cultures LIMITEDcertificate issued on 27/02/07 filed on: 27th, February 2007	change of name	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/09/05 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: the exchange,, huslucks green road,, shirley solihull west midlands B90 2EL filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: the exchange,, huslucks green road,, shirley solihull west midlands B90 2EL filed on: 13th, September 2005	address	Free Download (1 page)
363a	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363a	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 7th, June 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2004	incorporation	Free Download (16 pages)

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