THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED

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

This company is commonly known as The International Centre For Nutritional Excellence Limited. The company was founded 16 years ago and was given the registration number 06377561. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Animal House, Boundary Road, Lytham St. Annes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
Company Number	:	06377561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT	Director	11 August 2017	Active
100 Blackpool Old Road, Poulton Le Fylde, FY6 7RJ	Secretary	20 September 2007	Active
The Old Manor House, Manor Way, Wrea Green, Preston, United Kingdom, PR4 2WH	Secretary	08 July 2011	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 September 2007	Active
The Old Manor, House, Manor Way Wrea Green, Preston, United Kingdom, PR4 2WH	Director	08 July 2011	Active
2 Bloomsbury Street, London, WC1B 3ST	Director	20 September 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 September 2007	Active

People with Significant Control

Gibraltar (Uk) Holdings Limited
Notified on	:	11 August 2017
Status	:	Active
Country of residence	:	England
Address	:	1 Croft Court, Plumpton Close, Blackpool, England, FY4 5PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Alan Haythornthwaite
Notified on	:	11 August 2017
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	1 Croft Court, Plumpton Close, Blackpool, England, FY4 5PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tangerine Holdings Limited
Notified on	:	11 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Sharpe
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	October 1948
Nationality	:	British
Country of residence	:	England
Address	:	Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-26	Accounts	Accounts with accounts type small.	Download
2024-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Accounts	Accounts with accounts type small.	Download
2022-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-14	Mortgage	Mortgage satisfy charge full.	Download
2022-06-23	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-06-23	Accounts	Legacy.	Download
2022-06-23	Other	Legacy.	Download
2022-06-23	Other	Legacy.	Download
2022-03-08	Resolution	Resolution.	Download
2022-03-08	Incorporation	Memorandum articles.	Download
2022-03-08	Resolution	Resolution.	Download
2022-02-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-17	Accounts	Legacy.	Download
2021-02-17	Other	Legacy.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-07-14	Accounts	Legacy.	Download
2020-07-14	Other	Legacy.	Download
2020-07-14	Other	Legacy.	Download
2019-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-01	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2019-04-01	Accounts	Legacy.	Download