The Health Food Manufacturer's Association in East Molesey SURREY

The Health Food Manufacturer's Association SURREY

Founded in 2006, The Health Food Manufacturer's Association, classified under reg no. 05873676 is an active company. Currently registered at 1 Wolsey Road KT8 9EL, Surrey the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Thomas M., appointed on 23 May 2013. In addition, a secretary was appointed - Mark B., appointed on 1 April 2007. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David A. who worked with the the firm until 31 May 2007.

The Health Food Manufacturer's Association Address / Contact

Office Address	1 Wolsey Road
Office Address2	East Molesey
Town	Surrey
Post code	KT8 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05873676
Date of Incorporation	Wed, 12th Jul 2006
Industry	Other retail sale of food in specialised stores
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

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Position: Corporate Director

Appointed: 14 June 2023

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Position: Corporate Director

Appointed: 09 June 2021

Adm Protexin Limited

Position: Corporate Director

Appointed: 05 June 2018

A Nelson & Co Limited

Position: Corporate Director

Appointed: 12 June 2017

Lehvoss Uk Ltd

Position: Corporate Director

Appointed: 07 July 2015

Solgar Uk Limited

Position: Corporate Director

Appointed: 14 April 2014

Thomas M.

Position: Director

Appointed: 23 May 2013

Holland & Barrett International Limited

Position: Corporate Director

Appointed: 23 May 2013

Biocare Limited

Position: Corporate Director

Appointed: 02 April 2012

Mark B.

Position: Secretary

Appointed: 01 April 2007

Vitabiotics Limited

Position: Corporate Director

Appointed: 20 July 2006

Gr Lane Health Products Ltd

Position: Corporate Director

Appointed: 20 July 2006

Lamberts Healthcare Limited

Position: Corporate Director

Appointed: 20 July 2006

Natural Trade Brokers Limited

Position: Corporate Director

Appointed: 23 May 2013

Resigned: 23 May 2013

Comvita Uk Limited

Position: Corporate Director

Appointed: 04 April 2011

Resigned: 09 June 2021

Thomas M.

Position: Director

Appointed: 01 February 2010

Resigned: 23 May 2013

Reaction Sales Cl Uk Limited

Position: Director

Appointed: 31 October 2008

Resigned: 25 March 2010

Cress Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 05 June 2018

Natures Aid Ltd

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 14 April 2014

Wassen International Ltd

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 20 April 2015

William Ransom And Son Plc

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 04 April 2011

Gee Lawson Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 07 July 2016

Mpl Marketing Services Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 14 June 2023

Solgar Uk Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 31 May 2007

B.

Position: Director

Appointed: 20 July 2006

Resigned: 31 March 2008

Capsugel

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 02 April 2012

Dcc Nutraceuticals Ltd

Position: Director

Appointed: 20 July 2006

Resigned: 26 March 2007

Holland & Barrett Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 23 May 2013

Re Action Sales And Marketing Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 31 October 2008

David A.

Position: Secretary

Appointed: 20 July 2006

Resigned: 31 May 2007

Michael L.

Position: Director

Appointed: 12 July 2006

Resigned: 20 July 2006

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 12 July 2006

Resigned: 20 July 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AP02	New person appointed on Wed, 14th Jun 2023 to the position of a member filed on: 23rd, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Jun 2023 filed on: 15th, July 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, April 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 9th Jun 2021 filed on: 18th, August 2021	officers	Free Download (1 page)
AP02	New person appointed on Wed, 9th Jun 2021 to the position of a member filed on: 18th, August 2021	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2021 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
CH02	Directors's name changed on Fri, 22nd Nov 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 22nd Nov 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
AP02	New person appointed on Mon, 12th Jun 2017 to the position of a member filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
CH02	Directors's name changed on Wed, 20th Feb 2019 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (6 pages)
AP02	New person appointed on Tue, 5th Jun 2018 to the position of a member filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 5th Jun 2018 filed on: 16th, August 2018	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 18th Apr 2018 filed on: 18th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jul 2016 filed on: 30th, August 2017	officers	Free Download (1 page)
AP02	New person appointed on Tue, 7th Jul 2015 to the position of a member filed on: 30th, August 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, May 2017	resolution	Free Download
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
CH02	Directors's name changed on Fri, 19th Aug 2016 filed on: 22nd, August 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sun, 12th Jul 2015 filed on: 11th, August 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 20th Apr 2015 filed on: 25th, July 2015	officers	Free Download (1 page)
CH02	Directors's name changed on Sat, 16th May 2015 filed on: 16th, May 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AP02	New person appointed on Mon, 14th Apr 2014 to the position of a member filed on: 20th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Apr 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 25th Jun 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 12th Jul 2014 filed on: 29th, July 2014	annual return	Free Download (8 pages)
CH02	Directors's name changed on Wed, 25th Jun 2014 filed on: 25th, July 2014	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (7 pages)
CH02	Directors's name changed on Wed, 7th Aug 2013 filed on: 25th, November 2013	officers	Free Download (1 page)
CH02	Directors's name changed on Wed, 17th Jul 2013 filed on: 25th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Nov 2013 filed on: 22nd, November 2013	officers	Free Download (1 page)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH03	On Wed, 16th Dec 2009 secretary's details were changed filed on: 22nd, November 2013	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Fri, 12th Jul 2013 filed on: 9th, August 2013	annual return	Free Download (8 pages)
CH02	Directors's name changed on Wed, 7th Aug 2013 filed on: 7th, August 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 17th Jul 2013 filed on: 17th, July 2013	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 15th Jul 2013 to the position of a member filed on: 15th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Jul 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AP02	New person appointed on Sun, 30th Jun 2013 to the position of a member filed on: 30th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2013 filed on: 30th, June 2013	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 2nd Jul 2012 filed on: 3rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 12th Jul 2012 filed on: 3rd, August 2012	annual return	Free Download (8 pages)
CH02	Directors's name changed on Mon, 2nd Jul 2012 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP02	New person appointed on Tue, 24th Apr 2012 to the position of a member filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 16th, March 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 12th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (8 pages)
AP02	New person appointed on Tue, 7th Jun 2011 to the position of a member filed on: 7th, June 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (7 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 9th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 12th Jul 2010 filed on: 9th, August 2010	annual return	Free Download (8 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 9th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 9th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 9th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Jul 2010 filed on: 6th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Jun 2010 filed on: 4th, June 2010	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (8 pages)
AP01	On Tue, 2nd Mar 2010 new director was appointed. filed on: 2nd, March 2010	officers	Free Download (2 pages)
288a	On Tue, 21st Jul 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Jul 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (5 pages)
288b	On Mon, 20th Jul 2009 Appointment terminated director filed on: 20th, July 2009	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 8th, July 2009	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 1st, October 2008	auditors	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (6 pages)
288a	On Tue, 5th Aug 2008 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008	officers	Free Download (1 page)
288b	On Mon, 4th Aug 2008 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Aug 2007 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Secretary resigned filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 24/07/07 from: minster house 126A high street whitton twickenham middlesex TW2 7LL filed on: 24th, July 2007	address	Free Download (1 page)
287	Registered office changed on 24/07/07 from: minster house 126A high street whitton twickenham middlesex TW2 7LL filed on: 24th, July 2007	address	Free Download (1 page)
288a	On Fri, 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On Fri, 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 18/05/07 from: riverside east 2 millsands sheffield south yorkshire S3 8DT filed on: 18th, May 2007	address	Free Download (1 page)
287	Registered office changed on 18/05/07 from: riverside east 2 millsands sheffield south yorkshire S3 8DT filed on: 18th, May 2007	address	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New secretary appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On Wed, 9th Aug 2006 Director resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On Wed, 9th Aug 2006 Director resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New director appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288a	On Wed, 9th Aug 2006 New secretary appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
288b	On Wed, 9th Aug 2006 Secretary resigned filed on: 9th, August 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, August 2006	resolution	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2006	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 9th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 9th, August 2006	accounts	Free Download (1 page)
288b	On Wed, 9th Aug 2006 Secretary resigned filed on: 9th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2006	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2006	incorporation	Free Download (23 pages)

The Health Food Manufacturer's Association SURREY

The Health Food Manufacturer's Association Address / Contact

Company Information / Profile

Company staff

G & G Food Supplies Limited

Eurocaps Ltd.

Adm Protexin Limited

A Nelson & Co Limited

Lehvoss Uk Ltd

Solgar Uk Limited

Thomas M.

Holland & Barrett International Limited

Biocare Limited

Mark B.

Vitabiotics Limited

Gr Lane Health Products Ltd

Lamberts Healthcare Limited

Natural Trade Brokers Limited

Comvita Uk Limited

Thomas M.

Reaction Sales Cl Uk Limited

Cress Limited

Natures Aid Ltd

Wassen International Ltd

William Ransom And Son Plc

Gee Lawson Limited

Mpl Marketing Services Limited

Solgar Uk Limited

B.

Capsugel

Dcc Nutraceuticals Ltd

Holland & Barrett Limited

Re Action Sales And Marketing Limited

David A.

Michael L.

Imco Secretary Limited

Company filings

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