European Nutrition For Health Alliance

Company Name	European Nutrition For Health Alliance
Company Status	Dissolved
Company Number	06440892
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 2007(16 years, 4 months ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Claude Pichard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Medical Doctor
Country of Residence	Switzerland
Correspondence Address	Route De St Legier 11 Vevey 1800 Switzerland

Director Name	Marcel Smeets
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	29 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	95 Rue Du Marteau Brussels 1000 Foreign

Director Name	Prof Olle Harald Ljungqvist
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 July 2008(7 months after company formation)
Appointment Duration	14 years, 10 months (closed 09 May 2023)
Role	MD
Country of Residence	Sweden
Correspondence Address	Alviksvaugen 227 Bromma 16765 Sweden

Director Name	Dr Ceirwen Jane Green
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 May 2023)
Role	Scientific Director
Country of Residence	Netherlands
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Miroslav Siba
Status	Closed
Appointed	01 January 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Anna Maria Adriana Van Ginkel-Res
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 May 2019(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 May 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Regina Roller-Wirnsberger
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Austrian
Status	Closed
Appointed	26 November 2019(12 years after company formation)
Appointment Duration	3 years, 5 months (closed 09 May 2023)
Role	Professor
Country of Residence	Austria
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Tunde Koltai
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Hungarian
Status	Closed
Appointed	03 February 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 May 2023)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Pascal Garel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Chief Executive Hope
Country of Residence	Belgium
Correspondence Address	Rue Auguste Lambiotte 14 Bruxelles 1030 Belgium

Director Name	Prof Dr Jean Pierre J C M B Baeyens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Gen Jungbluthlaan 11 Oostende B8400 Belgium

Director Name	Dr Peter Mooney
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Medical Affairs Director
Country of Residence	United Kingdom
Correspondence Address	19 Queens Drive Mossley Hill Liverpool Merseyside L18 2DT

Director Name	Pieter De Vente
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Role	Ceo Meavita Company The Hague
Country of Residence	Netherlands
Correspondence Address	Het Dok 38 Zaandam Netherlands 1502 6j Foreign

Director Name	Dr Suzanne Helen Wait
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 2008(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2013)
Role	Health Policy Consultant
Country of Residence	England
Correspondence Address	40 Lena Gardens London W6 7PZ

Director Name	Ms Kirsten Julsgaard Nyland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 January 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2011)
Role	Evp
Country of Residence	Denmark
Correspondence Address	Villemoesgade 22. 4th Copenhagen 2100

Director Name	Karin Hadel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swede
Status	Resigned
Appointed	14 January 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2010)
Role	Consultant
Country of Residence	Sweden
Correspondence Address	Hedvigsdalsvagen 60 Sollentuna 519143 Sweden

Director Name	Prof Anne De Looy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2010(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 May 2019)
Role	Professor Of Dietetics
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Ms Iris Meyenburg-Altwarg
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2010(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2019)
Role	Managing Director Of Nursing Services
Country of Residence	Germany
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mr Rolf Smeets
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2013)
Role	Chief Medical Officer
Country of Residence	Netherlands
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Mr Cornel Sieber
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 2016(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 2019)
Role	Geriatrician
Country of Residence	Germany
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	BWB Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2007(same day as company formation)
Correspondence Address	1st Floor 2-6 Cannon Street London EC4M 6YH

Secretary Name	International Longevity Centre-Uk (Corporation)
Status	Resigned
Appointed	15 May 2009(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2018)
Correspondence Address	11 Tufton Street London SW1P 3QB

Contact

Website	european-nutrition.org
Telephone	020 73400440
Telephone region	London

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£178,704
Net Worth	£9,575
Cash	£54,568
Current Liabilities	£46,552

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 February 2021	Termination of appointment of Pascal Garel as a director on 18 February 2021 (1 page)
7 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 February 2020	Appointment of Tunde Koltai as a director on 3 February 2020 (2 pages)
15 January 2020	Appointment of Regina Roller-Wirnsberger as a director on 26 November 2019 (2 pages)
15 January 2020	Termination of appointment of Cornel Sieber as a director on 26 November 2019 (1 page)
30 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Termination of appointment of Iris Meyenburg-Altwarg as a director on 15 July 2019 (1 page)
3 June 2019	Termination of appointment of Anne De Looy as a director on 27 May 2019 (1 page)
3 June 2019	Appointment of Anna Maria Adriana Van Ginkel-Res as a director on 27 May 2019 (2 pages)
7 January 2019	Appointment of Miroslav Siba as a secretary on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of International Longevity Centre-Uk as a secretary on 31 December 2018 (1 page)
2 January 2019	Registered office address changed from 11 Tufton Street London SW1P 3QB to 308 High Street Croydon Surrey CR0 1NG on 2 January 2019 (1 page)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 June 2018	Termination of appointment of Jean Pierre J C M B Baeyens as a director on 15 December 2017 (1 page)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
11 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
24 October 2016	Amended total exemption full accounts made up to 31 December 2015 (10 pages)
24 October 2016	Amended total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 June 2016	Appointment of Mr Cornel Sieber as a director on 16 June 2016 (2 pages)
29 June 2016	Appointment of Mr Cornel Sieber as a director on 16 June 2016 (2 pages)
27 November 2015	Annual return made up to 27 November 2015 no member list (10 pages)
27 November 2015	Annual return made up to 27 November 2015 no member list (10 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (10 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 December 2013	Annual return made up to 29 November 2013 no member list (10 pages)
13 December 2013	Annual return made up to 29 November 2013 no member list (10 pages)
22 November 2013	Termination of appointment of Rolf Smeets as a director (1 page)
22 November 2013	Appointment of Dr Ceirwen Jane Green as a director (2 pages)
22 November 2013	Termination of appointment of Suzanne Wait as a director (1 page)
22 November 2013	Appointment of Dr Ceirwen Jane Green as a director (2 pages)
22 November 2013	Termination of appointment of Suzanne Wait as a director (1 page)
22 November 2013	Termination of appointment of Rolf Smeets as a director (1 page)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 December 2012	Annual return made up to 29 November 2012 no member list (11 pages)
27 December 2012	Annual return made up to 29 November 2012 no member list (11 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 December 2011	Annual return made up to 29 November 2011 no member list (11 pages)
9 December 2011	Annual return made up to 29 November 2011 no member list (11 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 September 2011	Appointment of Mr Rolf Smeets as a director (2 pages)
23 September 2011	Appointment of Professor Anne De Looy as a director (2 pages)
23 September 2011	Termination of appointment of Karin Hadel as a director (1 page)
23 September 2011	Termination of appointment of Pieter De Vente as a director (1 page)
23 September 2011	Termination of appointment of Karin Hadel as a director (1 page)
23 September 2011	Termination of appointment of Pieter De Vente as a director (1 page)
23 September 2011	Appointment of Ms Iris Meyenburg-Altwarg as a director (2 pages)
23 September 2011	Termination of appointment of Kirsten Nyland as a director (1 page)
23 September 2011	Appointment of Professor Anne De Looy as a director (2 pages)
23 September 2011	Appointment of Ms Iris Meyenburg-Altwarg as a director (2 pages)
23 September 2011	Termination of appointment of Kirsten Nyland as a director (1 page)
23 September 2011	Appointment of Mr Rolf Smeets as a director (2 pages)
15 December 2010	Annual return made up to 29 November 2010 no member list (11 pages)
15 December 2010	Annual return made up to 29 November 2010 no member list (11 pages)
14 December 2010	Director's details changed for Prof Dr Jean Pierre J C M B Baeyens on 10 December 2010 (2 pages)
14 December 2010	Director's details changed for Prof Dr Jean Pierre J C M B Baeyens on 10 December 2010 (2 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Registered office address changed from C/O Ilc-Uk 11 Tufton Street London SW1P 3QB on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from C/O Ilc-Uk 11 Tufton Street London SW1P 3QB on 27 September 2010 (1 page)
24 December 2009	Annual return made up to 29 November 2009 no member list (7 pages)
24 December 2009	Annual return made up to 29 November 2009 no member list (7 pages)
17 December 2009	Director's details changed for Pascal Garel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Pieter De Vente on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for International Longevity Centre-Uk on 1 November 2009 (1 page)
17 December 2009	Director's details changed for Dr Suzanne Wait on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Pieter De Vente on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Marcel Smeets on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ms. Kirsten Julsgaard Nyland on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for International Longevity Centre-Uk on 1 November 2009 (1 page)
17 December 2009	Director's details changed for Professor Olle Harald Ljungqvist on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Dr Suzanne Wait on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Karin Hadel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Pieter De Vente on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Professor Claude Pichard on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Marcel Smeets on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Pascal Garel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ms. Kirsten Julsgaard Nyland on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ms. Kirsten Julsgaard Nyland on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Karin Hadel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Karin Hadel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Professor Olle Harald Ljungqvist on 1 November 2009 (2 pages)
17 December 2009	Secretary's details changed for International Longevity Centre-Uk on 1 November 2009 (1 page)
17 December 2009	Director's details changed for Dr Suzanne Wait on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Professor Olle Harald Ljungqvist on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Pascal Garel on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Marcel Smeets on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Professor Claude Pichard on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Professor Claude Pichard on 1 November 2009 (2 pages)
21 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
22 October 2009	Partial exemption accounts made up to 30 November 2008 (8 pages)
22 October 2009	Partial exemption accounts made up to 30 November 2008 (8 pages)
1 September 2009	Director appointed ms. Kirsten julsgaard nyland (1 page)
1 September 2009	Director appointed ms. Kirsten julsgaard nyland (1 page)
26 August 2009	Appointment terminated director peter mooney (1 page)
26 August 2009	Appointment terminated director peter mooney (1 page)
15 May 2009	Secretary appointed international longevity centre-uk (1 page)
15 May 2009	Appointment terminated secretary bwb secretarial LIMITED (1 page)
15 May 2009	Appointment terminated secretary bwb secretarial LIMITED (1 page)
15 May 2009	Secretary appointed international longevity centre-uk (1 page)
8 April 2009	Director's change of particulars / marcel sheets / 07/04/2009 (1 page)
8 April 2009	Director's change of particulars / marcel sheets / 07/04/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 11 c/o ilc-uk tufton street london SW1P 3QB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 11 c/o ilc-uk tufton street london SW1P 3QB (1 page)
27 February 2009	Director appointed dr suzanne wait (1 page)
27 February 2009	Director appointed dr suzanne wait (1 page)
27 February 2009	Director appointed karin hadel (1 page)
27 February 2009	Director appointed karin hadel (1 page)
8 December 2008	Registered office changed on 08/12/2008 from c/o ilc - uk 22-26 albert embankment london SE1 7TJ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 11 c/o ilc-uk tufton street london SW1P 3QB united kingdom (1 page)
8 December 2008	Annual return made up to 29/11/08 (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from 11 c/o ilc-uk tufton street london SW1P 3QB united kingdom (1 page)
8 December 2008	Annual return made up to 29/11/08 (4 pages)
8 December 2008	Registered office changed on 08/12/2008 from c/o ilc - uk 22-26 albert embankment london SE1 7TJ (1 page)
3 July 2008	Director appointed professor olle harald ljungqvist (2 pages)
3 July 2008	Director appointed professor olle harald ljungqvist (2 pages)
29 November 2007	Incorporation (33 pages)
29 November 2007	Incorporation (33 pages)

European Nutrition For Health Alliance

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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