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UNIQUELY CREATED NUTRITION AND HEALTH LTD

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

This company is commonly known as Uniquely Created Nutrition And Health Ltd. The company was founded 3 years ago and was given the registration number 12649138. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:UNIQUELY CREATED NUTRITION AND HEALTH LTD
Company Number:12649138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hovel, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England, NN7 3DB

Director11 November 2021Active
The Hovel, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, England, NN7 3DB

Director05 June 2020Active

People with Significant Control

Mr Nicholas Jermaine Peat
Notified on:05 April 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:The Hovel, Stoke Road, Northampton, England, NN7 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ivana Gloria Joy Peat
Notified on:19 October 2022
Status:Active
Date of birth:August 2005
Nationality:English
Country of residence:England
Address:The Hovel, Stoke Road, Northampton, England, NN7 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Nicholas Jermaine Peat
Notified on:01 February 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Uniquely Created Nutrition And Health Ltd, The Meeting Room, Stoke Road, Northampton, England, NN7 3DB
Nature of control:
  • Significant influence or control
Miss Ivana Gloria Joy Peat
Notified on:11 November 2021
Status:Active
Date of birth:August 2005
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Jermaine Peat
Notified on:05 June 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:15, Pershore Close, Wellingborough, United Kingdom, NN8 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Donna Peat
Notified on:05 June 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:The Hovel, Blisworth Hill Farm, Stoke Road, Northampton, England, NN7 3DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2024-04-02Persons with significant control

Cessation of a person with significant control.

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2023-09-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Address

Change registered office address company with date old address new address.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-21Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Address

Change registered office address company with date old address new address.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Address

Change registered office address company with date old address new address.

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