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Company Information for

LIFE HEALTH FOODS LIMITED

40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB,
Company Registration Number
04080435
Private Limited Company
Active

Company Overview

About Life Health Foods Ltd
LIFE HEALTH FOODS LIMITED was founded on 2000-09-25 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Life Health Foods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIFE HEALTH FOODS LIMITED
 
Legal Registered Office
40 BRADFIELD ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB
Other companies in NN8
 
Previous Names
PIONEER FOODS (UK) LIMITED24/05/2023
BOKOMO FOODS (UK) LTD22/05/2017
GRAIN HEALTH FOODS (UK) LIMITED 27/09/2004
Filing Information
Company Number 04080435
Company ID Number 04080435
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB306262137  
Last Datalog update: 2023-12-06 22:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE HEALTH FOODS LIMITED
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Companies with same name LIFE HEALTH FOODS LIMITED
The following companies were found which have the same name as LIFE HEALTH FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Life Health Foods Inc. 925 WEST GOERGIA ST SUITE 1600 VANCOUVER British Columbia V6C 3L2 Dissolved Company formed on the 2003-01-16
LIFE HEALTH FOODS INDIA PRIVATE LIMITED 510 ATLANTA ESTATE 5TH FLOOR DR. AMBEDKAR CHOWK OFF WESTERN EXPRESS HIGHWAY GOREGANV (EAST) MUMBAI Maharashtra 400063 ACTIVE Company formed on the 2003-06-19
LIFE HEALTH FOODS AU PTY LTD NSW 2261 Active Company formed on the 2012-10-18

Company Officers of LIFE HEALTH FOODS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DANIEL GOODES
 Company Secretary 2015-03-02
STEVEN DANIEL GOODES
 Director 2017-05-31
THUSHEN AGAMBARAM GOVENDER
 Director 2013-11-04
DOUGLAS PAUL HOWARD
 Director 2018-01-01
ANDREW RICHARD JONES
 Director 2018-01-01
FELIX LOMBARD
 Director 2017-10-01
JONATHON WILHELM THORN
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORNI MYBURGH
 Director 2013-10-21 2017-10-01
JOHN MATTHEWS HILES
 Director 2012-11-06 2017-05-31
JONATHON THORN
 Company Secretary 2012-01-11 2015-03-02
FELIX LOMBARD
 Director 2008-02-04 2013-11-04
ANCHEN MYBURGH - CREIGHTON
 Director 2012-11-06 2013-11-04
GERALDINE MAKOLE MONARENG
 Director 2011-11-01 2012-06-22
ALBERTUS BAREND BRAND
 Director 2005-02-10 2012-05-25
TIMOTHY PETER ADAMS
 Company Secretary 2005-08-23 2011-11-02
WILLEM PIETER HANEKOM
 Director 2004-06-07 2011-11-01
MARTIN TERTIUS SWANEPOEL
 Director 2000-10-25 2011-11-01
BENJAMEN WILHELM HENDRICKS
 Director 2000-10-25 2007-12-12
JAMES DENN MCMURTRY
 Company Secretary 2001-02-28 2005-08-23
TERTIUS ALWYN CARSTENS
 Director 2004-06-07 2005-01-24
DAVID JAMES IREDALE
 Director 2000-09-25 2004-02-09
KEVIN ALLAN JACKSON
 Director 2002-09-24 2004-02-09
TERTIUS ALWYN CARSTENS
 Director 2000-10-25 2002-09-09
KEVIN GREIG COOPER SMITH
 Director 2001-01-29 2002-08-23
ROBERT ELLSMORE SMITH
 Director 2000-09-25 2002-08-21
WARREN DEAN KENT
 Company Secretary 2000-09-25 2001-02-27
WARREN DEAN KENT
 Director 2000-09-25 2001-01-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-09-25 2000-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 2000-09-25 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DANIEL GOODES THE GOOD CARB FOOD COMPANY LTD. Director 2017-12-11 CURRENT 1999-04-30 Active - Proposal to Strike off
STEVEN DANIEL GOODES STREAMFOODS LTD Director 2017-05-31 CURRENT 1999-05-14 Active - Proposal to Strike off
THUSHEN AGAMBARAM GOVENDER BOKOMO FOODS (UK) LTD. Director 2016-08-18 CURRENT 2016-08-11 Active - Proposal to Strike off
THUSHEN AGAMBARAM GOVENDER STREAMFOODS LTD Director 2016-07-29 CURRENT 1999-05-14 Active - Proposal to Strike off
JONATHON WILHELM THORN STREAMFOODS LTD Director 2016-07-29 CURRENT 1999-05-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01Current accounting period extended from 31/12/23 TO 30/06/24
2023-10-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-09-29Change of details for Life Health Foods Uk Ltd as a person with significant control on 2023-07-03
2023-09-18DIRECTOR APPOINTED MR DARREN DAVID WOOLEY
2023-09-15APPOINTMENT TERMINATED, DIRECTOR DEON JOUBERT
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-24Company name changed pioneer foods (uk) LIMITED\certificate issued on 24/05/23
2023-03-1027/02/23 STATEMENT OF CAPITAL GBP 13300517
2023-02-06Notification of Life Health Foods Uk Ltd as a person with significant control on 2023-02-03
2023-02-03DIRECTOR APPOINTED MS JULIE GAY JUDD
2023-02-03DIRECTOR APPOINTED MR KEVIN ALLAN JACKSON
2023-02-03DIRECTOR APPOINTED MR DEON JOUBERT
2023-02-03Appointment of Mr Deon Joubert as company secretary on 2023-02-03
2023-02-03Withdrawal of a person with significant control statement on 2023-02-03
2023-02-03APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIEL GOODES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR FELIX LOMBARD
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JONATHON WILHELM THORN
2022-09-14APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAUL HOWARD
2022-09-14CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PAUL HOWARD
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 40 Bradfield Road Finedon Road Industrial Wellingborough Northamptonshire NN8 4HB
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD JONES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-10-15SH0120/08/20 STATEMENT OF CAPITAL GBP 13000120
2020-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-09-30AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR THUSHEN AGAMBARAM GOVENDER
2020-07-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-21AP01DIRECTOR APPOINTED MR DOUGLAS PAUL HOWARD
2018-01-19AP01DIRECTOR APPOINTED MR ANDREW RICHARD JONES
2017-10-13AP01DIRECTOR APPOINTED MR FELIX LOMBARD
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CORNI MYBURGH
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-13AP01DIRECTOR APPOINTED MR JONATHON WILHELM THORN
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS HILES
2017-08-13AP01DIRECTOR APPOINTED MR STEVEN DANIEL GOODES
2017-07-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-22RES15CHANGE OF COMPANY NAME 08/08/22
2017-05-22CERTNMCOMPANY NAME CHANGED BOKOMO FOODS (UK) LTD CERTIFICATE ISSUED ON 22/05/17
2017-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-15RES01ADOPT ARTICLES 15/09/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3000120
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040804350005
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3000120
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-20TM02Termination of appointment of Jonathon Thorn on 2015-03-02
2015-05-20AP03Appointment of Mr Steven Daniel Goodes as company secretary on 2015-03-02
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 3000120
2014-09-15AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FELIX LOMBARD
2014-04-15AP01DIRECTOR APPOINTED MR THUSHEN AGAMBARAM GOVENDER
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANCHEN MYBURGH - CREIGHTON
2013-10-24AP01DIRECTOR APPOINTED MR CORNI MYBURGH
2013-09-18AR0102/09/13 FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-10AP01DIRECTOR APPOINTED MS ANCHEN MYBURGH - CREIGHTON
2012-11-27AP01DIRECTOR APPOINTED JOHN MATTHEWS HILES
2012-09-11AR0102/09/12 FULL LIST
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MONARENG
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BRAND
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ADAMS
2012-01-25AP03SECRETARY APPOINTED MR JONATHON THORN
2012-01-10SH0131/03/11 STATEMENT OF CAPITAL GBP 3000120
2011-11-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SWANEPOEL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM HANEKOM
2011-11-01AP01DIRECTOR APPOINTED MS GERALDINE MAKOLE MONARENG
2011-09-05AR0102/09/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-13AR0102/09/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLEM PIETER HANEKOM / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS BAREND BRAND / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TERTIUS SWANEPOEL / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FELIX LOMBARD / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS BAREND BRAND / 22/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PETER ADAMS / 22/03/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-04363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / FELIX LOMBARD / 04/09/2009
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-03-19288aDIRECTOR APPOINTED FELIX LOMBARD
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR BENJAMEN HENDRICKS
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-3088(2)RAD 29/10/07-29/10/07 £ SI 1000000@1=1000000 £ IC 1500120/2500120
2007-11-05123£ NC 1500120/2500120 29/10/07
2007-10-26363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-11-30363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-11-22363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-14AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-09-06288aNEW SECRETARY APPOINTED
2005-09-06288bSECRETARY RESIGNED
2005-04-19RES04£ NC 1000/1500120 08/0
2005-04-19123NC INC ALREADY ADJUSTED 08/04/05
2005-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-1988(2)RAD 08/04/05--------- £ SI 1500000@1=1500000 £ IC 120/1500120
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-27CERTNMCOMPANY NAME CHANGED GRAIN HEALTH FOODS (UK) LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling

10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10612 - Manufacture of breakfast cereals and cereals-based food



Licences & Regulatory approval
We could not find any licences issued to LIFE HEALTH FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIFE HEALTH FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFE HEALTH FOODS LIMITED

Intangible Assets
Patents
We have not found any records of LIFE HEALTH FOODS LIMITED registering or being granted any patents
Domain Names

LIFE HEALTH FOODS LIMITED owns 2 domain names.

sunny-bisk.co.uk   sunnybisk.co.uk  

Trademarks
We have not found any records of LIFE HEALTH FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE HEALTH FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as LIFE HEALTH FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LIFE HEALTH FOODS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council FACTORY AND PREMISES 40/44 BRADFIELD ROAD FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4HB 85,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by LIFE HEALTH FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0010
2018-12-0017049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2018-12-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-12-0020
2018-12-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-12-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2018-11-0008134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2018-11-0010
2018-11-0019041010Prepared foods obtained by swelling or roasting cereals or cereal products based on maize
2018-11-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-11-0020
2018-11-0032082010Solutions based on acrylic or vinyl polymers in volatile organic solvents, containing > 50% solvent by weight
2018-11-0039202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2018-11-0039202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE HEALTH FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIFE HEALTH FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 4HB