This company is commonly known as Ultra Health And Nutrition Ltd. The company was founded 27 years ago and was given the registration number 03290149. The firm's registered office is in HIGH WYCOMBE. You can find them at 9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | ULTRA HEALTH AND NUTRITION LTD |
|---|---|---|
| Company Number | : | 03290149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Ilex Close, Hazlemere, High Wycombe, England, HP15 7RT | Director | 01 September 2001 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 10 December 1996 | Active |
| 86 Ashurst Road, Finchley, London, N12 9AX | Secretary | 10 December 2000 | Active |
| 9 Ilex Close, Hazlemere, High Wycombe, HP15 7RT | Secretary | 20 January 2006 | Active |
| Hill Farm House, Newport Road, Woolstone, MK15 0AA | Secretary | 10 September 1998 | Active |
| 160 Osborne Road, Forest Gate, London, E7 0PN | Secretary | 10 December 1996 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 10 December 1996 | Active |
| 86 Ashurst Road, Finchley, London, N12 9AX | Director | 10 December 2000 | Active |
| 160 Osborne Road, Forest Gate, London, E7 0PN | Director | 10 December 1996 | Active |
| 15 Windmill Hill, Ruislip, HA4 8QF | Director | 11 September 1998 | Active |
| 9 Ilex Close, Hazlemere, High Wycombe, HP15 7RT | Director | 08 June 1999 | Active |
| 15 Stone Street, Reading, RG30 1HU | Director | 16 November 1998 | Active |
| Ms Beverley Ann Hahn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Ilex Close, High Wycombe, England, HP15 7RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-08 | Officers | Change person director company with change date. | Download |
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