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HEALTH & DIET GROUP LIMITED

Learn more about HEALTH & DIET GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH

HEALTH & DIET GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00969167
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.29
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
- Outstanding on 2016.05.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.22
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30/11/15 FULL LIST AMEND
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 9629002
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30/11/14 FULL LIST AMEND
Form type: AR01
Date: 2016.06.13
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.16
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: RES13
Document description: RE-COMPANY BUSINESS 05/05/2016
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REGISTRATION OF A CHARGE / CHARGE CODE 009691670003
Form type: MR01
Date: 2016.05.06
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS
Form type: TM01
Date: 2014.01.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR CHRISTIAN KEEN
Form type: AP01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN
Form type: TM01
Date: 2013.01.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS LYSA MARIA HARDY
Form type: AP01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 21/03/2012
Form type: CH01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012
Form type: CH03
Date: 2012.03.08
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, C/O NBTY EUROPE LIMITED, SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH, UNITED KINGDOM
Form type: AD01
Date: 2010.12.13
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, SAMUEL RYDER HOUSE, TOWNSEND DRIVE, ATTLEBOROUGH FIELDS NUNEATON, WARWICKSHIRE, CV11 6XW
Form type: AD01
Date: 2010.10.12
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01/06/10 STATEMENT OF CAPITAL GBP 9629002
Form type: SH01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008
Form type: 288c
Date: 2009.01.08
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DIRECTOR APPOINTED MARK KENDRICK
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY
Form type: 288b
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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AUD RES
Form type: MISC
Date: 2006.07.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.08
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.28
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31

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Company directors and board members:

ROGER CRADDOCK (current)
Secretary, SOLICITOR, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ROGER CRADDOCK (current)
Director, SOLICITOR, 2003.03.10
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
LYSA MARIA HARDY (current)
Director, CHIEF MARKETING OFFICER, 2012.10.01
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
TIMOTHY JOHN MARSHALL CATON (resigned)
Secretary, 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
HUNTSMOOR NOMINEES LIMITED (resigned)
Secretary, 1995.11.06 - 2003.03.10
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y 0DX, LONDON
PETER HOWARD ALDIS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.03.10 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
DAVID LATHAM BARLOW (resigned)
Director, MAXILIN LIMITED, 1991.12.06 - 1995.11.06
4 THORN LEA CLOSE HEATON , BOLTON
BL1 5BE, LANCASHIRE
TIMOTHY JOHN MARSHALL CATON (resigned)
Director, SOLICITOR (HONS), 1991.12.06 - 1995.11.06
34 PARK ROAD , GODALMING
GU7 1SH, SURREY
GILLIAN MARGARET DAY (resigned)
Director, 2003.03.10 - 2008.09.30
OUR HOUSE 1 MEADOW BROOK COURT , APPLEBY MAGNA
DE12 7AX, DERBYSHIRE
CHRISTIAN KEEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.01.01 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
MARK KENDRICK (resigned)
Director, 2008.10.01 - 2014.01.22
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
EDWIN JOSEPH KOZLOWSKI (resigned)
Director, SENIOR VICE PRESIDENT, 1995.11.06 - 2001.12.06
4191 MUIRFIELD CIRCLE , NEVILLEWOOD
PA 15142
USA
PAULINE UNA LEE (resigned)
Director, MANAGING DIRECTOR, 2001.12.06 - 2003.03.10
ASHLAR GRANGE HIGH STREET , HINTON CHARTERHOUSE
BA2 7SW, BATH
JAMES MARSHALL (resigned)
Director, 2003.02.21 - 2003.03.10
2 YEW COTTAGE CHURCH STREET WIDCOMBE , BATH
BA2 6BB
MARTIN PHILIP MORAN (resigned)
Director, 2003.03.10 - 2012.12.31
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK , NUNEATON
CV10 7RH, WARWICKSHIRE
ALICE FLORENCE PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JOHN EDWARD PEET (resigned)
Director, HEALTH FOOD MANUFACTURER, 1991.12.06 - 1995.11.06
SILVERDALE WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
MARGARET ALISON PEET (resigned)
Director, RETAIL MANAGER, 1995.11.06 - 2003.03.10
WELL MEADOWS PICKHURST ROAD , CHIDDINGFOLD
GU8 4TG, SURREY
MICHAEL PEET (resigned)
Director, 1995.11.06 - 1999.10.29
8 SPINNAKER GRANGE NORTHNEY LANE , HAYLING ISLAND
PO11 0SJ, HAMPSHIRE
JAMES MARK SANDER (resigned)
Director, VICE PRESIDENT SECRETARY, 1995.11.06 - 2001.12.06
1417 TERRACE DRIVE , PITTSBURGH
PENNSYLVANIA 15228
USA
HOWARD SCHWARTZ (resigned)
Director, CO-ORDINATOR, 1995.11.06 - 1996.10.31
FLAT 2 SYDNEY ROAD ASHDOWN HOUSE , GUILDFORD
GU1 3LJ, SURREY
BARRY VICKERS (resigned)
Director, 2003.03.10 - 2008.09.30
DUNELM 18 BRAMHALL CLOSE , WEST KIRBY
CH48 8BP, WIRRAL
WILLIAM EDWARD WATTS (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1995.11.06 - 2001.12.06
240 ACADEMY AVENUE SEWICKLEY , ALLEGHENY
PENNSYLVANIA 15143
USA

Companies near to HEALTH & DIET GROUP ltd.

Information about the Private Limited Company HEALTH & DIET GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data