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NUTRITION GROUP PLC

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

This company is commonly known as Nutrition Group Plc. The company was founded 16 years ago and was given the registration number 06450521. The firm's registered office is in LANCASHIRE. You can find them at 316 Blackpool Road, Fulwood, Preston, Lancashire, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:NUTRITION GROUP PLC
Company Number:06450521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE

Secretary01 March 2014Active
4, North Houses Lane, Lytham St. Annes, England, FY8 4NT

Director03 June 2013Active
31, Cross Street, Lytham St. Annes, England, FY8 2HU

Director03 June 2013Active
Martlet Gules Eaves Lane, Woodplumpton, Preston, PR4 0BH

Director11 December 2007Active
32, Palmetto View, Cypress Point, Lytham St. Annes, FY8 4FF

Director11 December 2007Active
83 Lightfoot Lane, Fulwood, Preston, PR2 3LS

Director15 May 2009Active
Cliffe Cottage, 16a Church Road Warton, Preston, PR4 1BD

Secretary11 December 2007Active
316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE

Director26 January 2017Active
Cliffe Cottage, 16a Church Road Warton, Preston, PR4 1BD

Director11 December 2007Active
316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE

Director02 February 2016Active

People with Significant Control

Mr Peter Greathead
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Martlet Gules, Eaves Lane, Preston, England, PR4 0BH
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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type group.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type group.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-03-12Accounts

Accounts with accounts type group.

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2021-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type group.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Resolution

Resolution.

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2018-12-31Capital

Capital cancellation shares.

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2018-12-31Capital

Capital return purchase own shares.

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2018-12-24Capital

Capital allotment shares.

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2018-12-10Accounts

Accounts with accounts type group.

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2018-03-20Officers

Termination director company with name termination date.

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2018-02-02Mortgage

Mortgage satisfy charge full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-20Officers

Termination director company with name termination date.

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