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THE NATURAL HEALTH COMPANY (FOODS) LIMITED

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

This company is commonly known as The Natural Health Company (foods) Limited. The company was founded 23 years ago and was given the registration number 04361877. The firm's registered office is in ALTRINCHAM. You can find them at 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:THE NATURAL HEALTH COMPANY (FOODS) LIMITED
Company Number:04361877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, WA14 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Upper Street Shere, Guildford, GU5 9JA

Secretary28 January 2002Active
The Cottage, Upper Street Shere, Guildford, GU5 9JA

Director28 January 2002Active
The Cottage, Upper Street Shere, Guildford, GU5 9JA

Director28 January 2002Active
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director01 January 2018Active
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director01 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 January 2002Active
3 Brookhill Close, Copthorne, Crawley, RH10 3PP

Director28 January 2002Active

People with Significant Control

Mrs Suzanne Katherine Clark
Notified on:01 January 2018
Status:Active
Date of birth:November 1964
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Geoffrey Martin Patrick Broad
Notified on:28 January 2017
Status:Active
Date of birth:December 1938
Nationality:British
Address:The Cottage, Upper Street, Guildford, GU5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loretta Sheila Broad
Notified on:28 January 2017
Status:Active
Date of birth:September 1944
Nationality:British
Address:The Cottage, Upper Street, Guildford, GU5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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