THE NATURAL HEALTH CHOICE LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
THE NATURAL HEALTH CHOICE LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
THE NATURAL HEALTH CHOICE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE NATURAL HEALTH CHOICE LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE NATURAL HEALTH CHOICE LIMITED - SWANSEA
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD
SWANSEA
SA1 8QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2024 | 10/05/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DEWAR YOUNG | Aug 1973 | British | Director | 2005-04-26 | CURRENT |
| MR WILLIAM DEWAR YOUNG | Secretary | 2015-04-30 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
| MITSUKO LILIANE FRANCOISE MOINE YOUNG | Oct 1978 | British | Secretary | 2005-04-26 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sustainable Healthcare Holdings Limited | 2021-03-04 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Mitsuko Lilliane Frencoise Moine Young | 2018-01-01 - 2021-03-04 | 10/1978 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Dewar Young | 2016-04-27 - 2021-03-04 | 8/1973 | Cardiff |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |