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HORSHAM NUTRACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horsham Nutraceuticals Limited. The company was founded 25 years ago and was given the registration number 03639893. The firm's registered office is in REIGATE. You can find them at The Old Wheel House, 31/37 Church Street, Reigate, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HORSHAM NUTRACEUTICALS LIMITED
Company Number:03639893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England, RH2 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD

Director18 June 2018Active
9 Rusper Road, Horsham, RH12 4BA

Secretary08 October 2001Active
Bridleways, 8 Cootes Avenue, Horsham, RH12 2AH

Secretary29 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 1998Active
Solo House, The Courtyard, London Road, Horsham, RH12 1AT

Director29 September 1998Active
The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0AD

Director18 June 2018Active
Solo House, The Courtyard, London Road, Horsham, RH12 1AT

Director29 September 1998Active

People with Significant Control

Mr Phillip William Middleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Solo House, Horsham, RH12 1AT
Nature of control:
  • Significant influence or control
Mrs Julia Vivienne Middleton
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:Solo House, Horsham, RH12 1AT
Nature of control:
  • Significant influence or control
Equine America Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-11-11Officers

Termination director company with name termination date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Officers

Termination director company with name termination date.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-17Officers

Termination director company with name termination date.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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