Dissolved
Dissolved 2017-03-21
Company Information for HERBAL PLUS LIMITED
NUNEATON, WARWICKSHIRE, CV10,
|
Company Registration Number
03335345
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
HERBAL PLUS LIMITED | |
Legal Registered Office | |
NUNEATON WARWICKSHIRE | |
Company Number | 03335345 | |
---|---|---|
Date formed | 1997-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 08:44:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERBAL PLUS INC. | 3305 W. SPRING MOUNTAIN ROAD SUITE 60-15 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2002-05-29 | |
HERBAL PLUS MARKETING | Singapore | Dissolved | Company formed on the 2008-09-13 | |
HERBAL PLUS LLC | Active | Company formed on the 2016-05-18 | ||
HERBAL PLUS N SUPPLEMENTS LTD | 512 BATH ROAD HOUNSLOW WEST TW5 9UP | Active | Company formed on the 2017-02-08 | |
HERBAL PLUS, INC. | 2241 SW 59 AVE HOLLYWOOD FL 33023 | Inactive | Company formed on the 2003-07-22 | |
HERBAL PLUS LLC | 14016 34TH AVE APT 405 FLUSHING NY 11354 | Active | Company formed on the 2023-10-10 |
Officer | Role | Date Appointed |
---|---|---|
LISA MARY GARLEY-EVANS |
||
PETER HOWARD ALDIS |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
||
MARTIN PHILIP MORAN |
||
KYLE JOHN ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CRADDOCK |
Company Secretary | ||
ROGER CRADDOCK |
Director | ||
MARK KENDRICK |
Director | ||
LYSA MARIA HARDY |
Director | ||
CAROLYN MCMENEMIE |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
GILLIAN MARGARET DAY |
Director | ||
BARRY VICKERS |
Director | ||
TIMOTHY JOHN MARSHALL CATON |
Company Secretary | ||
EDWIN JOSEPH KOZLOWSKI |
Director | ||
MARGARET ALISON PEET |
Director | ||
JAMES MARK SANDER |
Director | ||
WILLIAM EDWARD WATTS |
Director | ||
MICHAEL PEET |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
JG REALISATIONS LIMITED | Director | 2008-09-16 | CURRENT | 1987-03-11 | Dissolved 2015-09-08 | |
HEALTH STOP LIMITED | Director | 2003-03-10 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2003-03-10 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2001-05-08 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
NATURE'S WAY LIMITED | Director | 1997-10-31 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 1997-10-31 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 1997-10-31 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 1997-10-31 | CURRENT | 1984-05-15 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
NATURE'S WAY LIMITED | Director | 2016-09-30 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2016-09-30 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2016-09-30 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2016-09-30 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
PRECISION ENGINEERED LIMITED | Director | 2016-09-30 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2016-09-30 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2016-09-30 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2016-09-30 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-10 | Active | |
LIFECYCLE 2018 LIMITED | Director | 2016-09-30 | CURRENT | 1984-05-15 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2016-09-30 | CURRENT | 1944-10-10 | Active | |
HEALTH & DIET GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1969-12-29 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-11 | Active | |
L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
NATURE'S WAY LIMITED | Director | 2013-01-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2013-01-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2013-01-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2013-01-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2013-01-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
PRECISION ENGINEERED LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2013-01-01 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2013-01-01 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2013-01-01 | CURRENT | 1984-05-15 | Active | |
HEALTH & DIET CENTRES LIMITED | Director | 2013-01-01 | CURRENT | 1986-01-22 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2013-01-01 | CURRENT | 1944-10-10 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 1996-10-11 | Active | |
KEEN CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1996-02-29 | Active | |
NATURE'S WAY LIMITED | Director | 2015-04-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2015-04-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2015-04-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2015-04-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2015-04-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2015-04-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2015-04-01 | CURRENT | 1984-05-15 | Active | |
MORAN CONSULTANCY LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
NATURE'S WAY LIMITED | Director | 2015-04-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2015-04-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2015-04-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2015-04-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2015-04-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
BEAUMONTS HEALTH STORES LIMITED | Director | 2015-04-01 | CURRENT | 1983-03-30 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2015-04-01 | CURRENT | 1984-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
AP03 | SECRETARY APPOINTED MRS LISA MARY GARLEY-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER CRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA HARDY | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 FULL LIST | |
AR01 | 18/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 08/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 18/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SAMUEL RYDER HOUSE TOWNSEND DRIVE, ATTLEBOROUGH FIELDS, NUNEATON WARWICKSHIRE CV11 6XW | |
AR01 | 18/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | |
288a | DIRECTOR APPOINTED MARK KENDRICK | |
363s | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SEYMOUR HOUSE LOWER SOUTH STREET GODALMING SURREY GU7 1BZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HERBAL PLUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |