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NUTRAVET (UK) LIMITED

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

This company is commonly known as Nutravet (uk) Limited. The company was founded 13 years ago and was given the registration number 07338477. The firm's registered office is in BOLTON. You can find them at Ashberry House 41 New Hall Lane, Heaton, Bolton, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NUTRAVET (UK) LIMITED
Company Number:07338477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Ashberry House 41 New Hall Lane, Heaton, Bolton, BL1 5LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, Shard Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9BX

Director26 May 2022Active
The Warehouse, Shard Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9BX

Director05 October 2020Active
6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Director06 August 2010Active
The Warehouse, Shard Lane, Hambleton, Poulton-Le-Fylde, England, FY6 9BX

Director06 August 2010Active

People with Significant Control

Swedencare (Ab) (Publ)
Notified on:01 October 2020
Status:Active
Country of residence:Sweden
Address:C/O Medeon Science Park, Per Albin Hanssons Vag 41, Malmo, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Alan Shaw
Notified on:06 August 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Ashberry House, 41 New Hall Lane, Bolton, BL1 5LW
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 (6 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
2023-08-29Officers

Change person director company with change date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type small.

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2022-12-23Officers

Termination director company with name termination date.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person director company with name date.

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2022-04-19Address

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

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2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-21Accounts

Legacy.

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2021-09-23Other

Legacy.

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2021-09-23Other

Legacy.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-06-15Address

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

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2021-06-14Address

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

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2020-11-13Persons with significant control

Notification of a person with significant control.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-11-13Officers

Appoint person director company with name date.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Accounts

Change account reference date company current extended.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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