This company is commonly known as Health & Diet Group Limited. The company was founded 54 years ago and was given the registration number 00969167. The firm's registered office is in NUNEATON. You can find them at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HEALTH & DIET GROUP LIMITED |
|---|---|---|
| Company Number | : | 00969167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1969 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Secretary | 01 January 2021 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 01 January 2021 | Active |
| 34 Park Road, Godalming, GU7 1SH | Secretary | - | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Secretary | 10 March 2003 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Secretary | 30 September 2016 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Secretary | 06 November 1995 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 10 March 2003 | Active |
| 4 Thorn Lea Close, Heaton, Bolton, BL1 5BE | Director | - | Active |
| 34 Park Road, Godalming, GU7 1SH | Director | - | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 10 March 2003 | Active |
| Our House, 1 Meadow Brook Court, Appleby Magna, DE12 7AX | Director | 10 March 2003 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 30 September 2016 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 October 2012 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 January 2013 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 01 October 2008 | Active |
| 4191 Muirfield Circle, Nevillewood, Usa, | Director | 06 November 1995 | Active |
| Ashlar Grange, High Street, Hinton Charterhouse, BA2 7SW | Director | 06 December 2001 | Active |
| 2 Yew Cottage Church Street, Widcombe, Bath, BA2 6BB | Director | 21 February 2003 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, United Kingdom, CV10 7RH | Director | 10 March 2003 | Active |
| Silverdale Woodland Avenue, Cranleigh, GU6 7HZ | Director | - | Active |
| Silverdale Woodland Avenue, Cranleigh, GU6 7HZ | Director | - | Active |
| Well Meadows, Pickhurst Road, Chiddingfold, GU8 4TG | Director | 06 November 1995 | Active |
| 8 Spinnaker Grange, Northney Lane, Hayling Island, PO11 0SJ | Director | 06 November 1995 | Active |
| Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, CV10 7RH | Director | 19 August 2016 | Active |
| 1417 Terrace Drive, Pittsburgh, Usa, | Director | 06 November 1995 | Active |
| Flat 2 Sydney Road, Ashdown House, Guildford, GU1 3LJ | Director | 06 November 1995 | Active |
| Dunelm 18 Bramhall Close, West Kirby, CH48 8BP | Director | 10 March 2003 | Active |
| 240 Academy Avenue, Sewickley, Allegheny, Usa, | Director | 06 November 1995 | Active |
| Holland & Barrett Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Samuel Ryder House, Barling Way, Nuneaton, England, CV10 7RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Appoint person director company with name date. | Download |
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