THE NATURE'S BOUNTY CO. LTD.

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

This company is commonly known as The Nature's Bounty Co. Ltd.. The company was founded 19 years ago and was given the registration number 05512818. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	THE NATURE'S BOUNTY CO. LTD.
Company Number	:	05512818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA	Director	01 March 2024	Active
The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, HP23 5PT	Director	30 August 2019	Active
The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA	Director	23 June 2022	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Corporate Secretary	20 June 2016	Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW	Corporate Secretary	19 July 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	19 July 2005	Active
2100, Smithtown Avenue, Ronkonkoma, Usa, 11779	Director	04 January 2013	Active
The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, HP23 5PT	Director	11 October 2019	Active
16-18, Monument Street, London, EC3R 8AJ	Director	20 June 2016	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Director	01 December 2016	Active
C/O: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ	Director	20 June 2016	Active
16-18, Monument Street, London, United Kingdom, EC3R 8AJ	Director	17 January 2018	Active
11 Shore Drive, Setauket, New York, U S A,	Director	19 July 2005	Active
130, Old Field Road, Huntington, Usa, 11743	Director	25 February 2008	Active
C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG	Director	31 March 2015	Active
The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, HP23 5PT	Director	14 March 2019	Active
16-18, Monument Street, London, United Kingdom, EC3R 8AJ	Director	30 August 2019	Active
C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG	Director	31 March 2015	Active
25 Piping Rock Road, Upper Brookville, New York, U S A,	Director	25 February 2008	Active
25 Piping Rock Road, Upper Brookville, New York, U S A,	Director	19 July 2005	Active
1 Central Park West, New York, Usa,	Director	07 November 2005	Active
114 Piping Rock Road, Matinecock, Usa,	Director	19 July 2005	Active
16-18, Monument Street, London, EC3R 8AJ	Director	20 June 2016	Active
C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG	Director	20 June 2016	Active
The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom, YO31 8TA	Director	23 June 2022	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	19 July 2005	Active

People with Significant Control

Nestle Holdings (U.K.) Plc
Notified on	:	16 December 2021
Status	:	Active
Country of residence	:	England
Address	:	1, City Place, Gatwick, England, RH6 0PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nestle S.A.
Notified on	:	14 September 2021
Status	:	Active
Country of residence	:	Switzerland
Address	:	55, Avenue Nestle, Vevey, Switzerland, 1800
Nature of control	:	Significant influence or control

Nestle Nb Financing (Uk) Ltd
Notified on	:	10 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE NATURE'S BOUNTY CO. LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement