| Company Name | Discovery Health Nutritional Systems Limited |
|---|---|
| Directors | Allan William Michael King and Arun Ramniwas Gattani |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02002496 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1986(38 years, 1 month ago) |
| Previous Name | Squirrel's Wholefoods Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Allan William Michael King |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1994(8 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Broadcaster/Journalist |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr Arun Ramniwas Gattani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1994(8 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1999(12 years, 9 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Director Name | Mr Arun Ramniwas Gattani |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
| Secretary Name | Mr William Michael Ludkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
Contact
| Website | health.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79932419 |
| Telephone region | London |
Location
| Registered Address | 31 Middle Road Denham Uxbridge Middlesex UB9 5EG |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Arun R. Gattani 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr William M. Ludkin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 1 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 25 October 2023 | Notification of Allan William Michael King as a person with significant control on 10 October 2023 (2 pages) |
| 19 October 2023 | Cessation of Arun Ramniwas Gattani as a person with significant control on 10 October 2023 (1 page) |
| 19 October 2023 | Cessation of Arun Ramniwas Gattani as a person with significant control on 10 October 2023 (1 page) |
| 1 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 4 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 March 2021 | Notification of Arun Ramniwas Gattani as a person with significant control on 18 September 2016 (2 pages) |
| 16 October 2020 | Director's details changed for Mr William Michael Ludkin on 10 September 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 30 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 25 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr William Michael Ludkin on 1 January 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 20 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 8 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |