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Dato Capital United Kingdom

Health & Diet Centres LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01981210
Record last updated Monday, May 15, 2023 6:10:17 AM UTC
Official Address Samuel Ryder House Barling Way Eliot Park Arbury
There are 28 companies registered at this street
Postal Code CV107RH
Sector Retail sale via mail order houses or via Internet

Charts

Visits

HEALTH & DIET CENTRES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2023 Appointment of a man as Director and Cfo, appointment of a man as Director and Cfo Appointment of a man as Director and Cfo, appointment of a man as Director and Cfo
Registry Jul 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2019 Resignation of one Director (a man) 1981... Resignation of one Director (a man) 1981...
Registry Oct 23, 2019 Appointment of a man as Director and Interim Cfo Appointment of a man as Director and Interim Cfo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry Dec 3, 2013 Annual return Annual return
Financials May 22, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials May 4, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 1981... Change of particulars for director 1981...
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 1981... Change of particulars for director 1981...
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 9, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Dec 7, 2010 Change of registered office address Change of registered office address
Registry Oct 12, 2010 Change of registered office address 1981... Change of registered office address 1981...
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Financials Apr 13, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 1981... Notice of change of directors or secretaries or in their particulars 1981...
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of a director 1981... Resignation of a director 1981...
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of 2 people: one Chief Executive Officer and one Director (a woman) Resignation of 2 people: one Chief Executive Officer and one Director (a woman)
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Aug 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 24, 2004 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Financials Nov 17, 2004 Annual accounts 1981... Annual accounts 1981...
Registry Oct 27, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2004 Change in situation or address of registered office 1981... Change in situation or address of registered office 1981...
Registry Dec 24, 2003 Annual return Annual return
Registry Jun 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Appointment of a director 1981... Appointment of a director 1981...
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 24, 2002 Annual return Annual return
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of a director 1981... Resignation of a director 1981...
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Aug 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Resignation of 3 people: one Financial Officer, one Chief Legal Officer, one Executive Officer and one Director (a man) Resignation of 3 people: one Financial Officer, one Chief Legal Officer, one Executive Officer and one Director (a man)
Registry Jan 2, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Apr 25, 2000 Annual return Annual return
Registry Mar 8, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2000 Auditor's letter of resignation 1981... Auditor's letter of resignation 1981...
Registry Jan 14, 2000 Resignation of one Mis Manager and one Director (a man) Resignation of one Mis Manager and one Director (a man)
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1998 Annual return Annual return
Registry Dec 16, 1998 Resignation of a woman Resignation of a woman
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Appointment of a man as Mis Manager and Director Appointment of a man as Mis Manager and Director
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Registry Feb 26, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Appointment of a man as Estates & Construction Direct and Director Appointment of a man as Estates & Construction Direct and Director
Registry Dec 9, 1996 Annual return Annual return

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