This company is commonly known as Simpsons Health Foods Limited. The company was founded 16 years ago and was given the registration number 06507563. The firm's registered office is in LEWES. You can find them at 44 Cliffe High Street, , Lewes, East Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | SIMPSONS HEALTH FOODS LIMITED |
|---|---|---|
| Company Number | : | 06507563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2008 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Cliffe High Street, Lewes, East Sussex, BN7 2AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Cliffe High Street, Lewes, BN7 2AN | Director | 28 November 2022 | Active |
| Park House, 25-27 Monument Hill, Weybridge, United Kingdom, KT13 8RT | Corporate Secretary | 18 February 2008 | Active |
| 44, Cliffe High Street, Lewes, England, BN7 2AN | Director | 14 August 2008 | Active |
| 44, Cliffe High Street, Lewes, England, BN7 2AN | Director | 18 February 2008 | Active |
| Best Health Food Shop Ltd | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, St. Clere, Sevenoaks, England, TN15 6NL |
| Nature of control | : |
|
| Melanie Ann Beard | ||
| Notified on | : | 28 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | 44, Cliffe High Street, Lewes, BN7 2AN |
| Nature of control | : |
|
| Mr Leonard John Glenville | ||
| Notified on | : | 28 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Address | : | 44, Cliffe High Street, Lewes, BN7 2AN |
| Nature of control | : |
|
| Than Pe Shwe | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | 44, Cliffe High Street, Lewes, BN7 2AN |
| Nature of control | : |
|
| Rodney Nigel Walmsley | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1943 |
| Nationality | : | British |
| Address | : | 44, Cliffe High Street, Lewes, BN7 2AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Capital | Capital return purchase own shares. | Download |
| 2021-03-14 | Capital | Capital cancellation shares. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Capital | Capital cancellation shares. | Download |
| 2020-09-30 | Capital | Capital return purchase own shares. | Download |
| 2020-09-29 | Resolution | Resolution. | Download |
| 2020-09-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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