GOOD 'N' NATURAL LIMITED - NUNEATON


Company Profile Company Filings

Overview

GOOD 'N' NATURAL LIMITED is a Private Limited Company from NUNEATON and has the status: Dissolved - no longer trading.
GOOD 'N' NATURAL LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907954. The accounts status is FULL.

GOOD 'N' NATURAL LIMITED - NUNEATON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILES THOMAS SMITH Secretary 2021-01-01 CURRENT
ROBBIE IAN BELL May 1973 British Director 2020-07-01 CURRENT
MR MATTHEW GILES THOMAS SMITH Nov 1975 British Director 2021-01-01 CURRENT
MRS LISA MARY GARLEY-EVANS Sep 1968 British Director 2016-09-30 UNTIL 2020-01-31 RESIGNED
ROGER CRADDOCK Jan 1955 British Secretary 2006-09-14 UNTIL 2016-09-30 RESIGNED
MR GREGORY ALEXANDER WATTS Apr 1966 British Director 2019-10-23 UNTIL 2020-07-01 RESIGNED
MRS LISA MARY GARLEY-EVANS Secretary 2016-09-30 UNTIL 2020-12-31 RESIGNED
MR KYLE JOHN ROWE Sep 1973 British Director 2015-04-01 UNTIL 2017-11-17 RESIGNED
BARRY VICKERS Aug 1938 British Director 2006-09-14 UNTIL 2008-09-30 RESIGNED
GILLIAN MARGARET DAY Aug 1948 British Director 2006-09-14 UNTIL 2008-09-30 RESIGNED
MR MARTIN PHILIP MORAN Nov 1953 Irish Director 2015-04-01 UNTIL 2017-09-30 RESIGNED
MARTIN PHILIP MORAN Nov 1953 Irish Director 2006-09-28 UNTIL 2012-12-31 RESIGNED
MS CAROLYN MCMENEMIE Dec 1958 British Director 2015-04-01 UNTIL 2016-02-29 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2013-01-01 UNTIL 2019-10-23 RESIGNED
MARK KENDRICK Apr 1954 British Director 2008-10-01 UNTIL 2016-09-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-08-16 UNTIL 2006-09-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-08-16 UNTIL 2006-09-14 RESIGNED
MRS LYSA MARIA HARDY Apr 1970 British Director 2012-10-01 UNTIL 2016-08-19 RESIGNED
ROGER CRADDOCK Jan 1955 British Director 2006-09-14 UNTIL 2016-09-30 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2019-10-23 UNTIL 2020-10-02 RESIGNED
MR PETER HOWARD ALDIS Jun 1964 English Director 2006-09-14 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland And Barrett Group Limited 2016-04-06 Nuneaton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLAND & BARRETT LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
HEALTH & DIET GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIFECYCLE 2018 LIMITED NUNEATON Active DORMANT 74990 - Non-trading company
NEAL'S YARD WHOLEFOODS LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HOLLAND & BARRETT RETAIL LIMITED NUNEATON Active FULL 47250 - Retail sale of beverages in specialised stores
HOLLAND & BARRETT GROUP LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
HOLLAND & BARRETT HOLDINGS LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NUTRITION WAREHOUSE LIMITED NUNEATON Dissolved... DORMANT 74990 - Non-trading company
HOLLAND & BARRETT INTERNATIONAL LIMITED NUNEATON Active GROUP 70100 - Activities of head offices
PRECISION ENGINEERED LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DAME HANNAH ROGERS TRUST IVYBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
THE SCREWFIX FOUNDATION YEOVIL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BLOW LTD NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLLAND & BARRETT (BENELUX) LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BEYOND 100 LIMITED NUNEATON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
L1R HB MIDCO SUB LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
L1R HB MIDCO LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB FINANCE LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
L1R HB LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATTINSONS DIRECTORS LTD NUNEATON Active DORMANT 99999 - Dormant Company
PRECISION ENGINEERED LIMITED NUNEATON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ALMOND CARE LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HONEYDEW TRANSITION TO INDEPENDENCE LIMITED NUNEATON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ADIA HEALTH LIMITED NUNEATON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TESFORD LTD NUNEATON ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
B24 HEALTHCARE SOLUTION LIMITED NUNEATON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
HONEYDEW HOMES CIC NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AVIE AI LTD NUNEATON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CYTOLYTIX LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.