NUTRAHEALTH PLC - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Nutrahealth Plc

NUTRAHEALTH PLC was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Nutrahealth Plc is a Public Limited Company registered in 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

NUTRAHEALTH PLC

Legal Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in B30

Previous Names

NEUTRAHEALTH PLC

19/06/2012

Filing Information

Company Number		05290247
Company ID Number		05290247
Date formed		2004-11-18
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		30/09/2016
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		FULL

Last Datalog update:	2018-10-04 13:57:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRAHEALTH PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Companies with same name NUTRAHEALTH PLC

The following companies were found which have the same name as NUTRAHEALTH PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NUTRAHEALTH (UK) LIMITED	1 HEDERA ROAD RAVENSBANK BUSINESS PARK REDDITCH B98 9EY	Active	Company formed on the 2004-02-03
NUTRAHEALTH SYSTEMS LIMITED	OFFICE UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD GREAT BRITAIN WD24 4YY	Dissolved	Company formed on the 2015-06-17
NUTRAHEALTH	MARINE PARADE ROAD Singapore 449269	Dissolved	Company formed on the 2008-09-10
NUTRAHEALTH PHARMACEUTICS	Singapore	Dissolved	Company formed on the 2008-09-12
NUTRAHEALTH LIMITED		Unknown	Company formed on the 2015-11-13
Nutrahealth Nutritionals LLC	Delaware	Unknown
NUTRAHEALTH, CORP.	7150 W. 20TH AVENUE STE 605 HIALEAH FL 33016	Inactive	Company formed on the 1995-05-30
NUTRAHEALTH LABORATORIES, INC.	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 2007-05-01
NutraHealth LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-10-04
NUTRAHEALTH PLC		Unknown
NUTRAHEALTH FITNESS LLC	Delaware	Unknown
NUTRAHEALTHFOOD LLC	California	Unknown
NUTRAHEALTH FITNESS LLC	California	Unknown
NUTRAHEALTH LIVING LLC	California	Unknown
NUTRAHEALTH PARTNERS LLC	California	Unknown
NUTRAHEALTH LABS LLC	801 US HIGHWAY 1 NORTH PALM BEACH FL 33408	Inactive	Company formed on the 2018-10-15
NUTRAHEALTH SOLUTIONS, LLC	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 2019-01-25
NUTRAHEALTH INC	Idaho	Unknown
NUTRAHEALTH L.L.C	Arkansas	Unknown
NutraHealth Products and Technologies Inc.	Fredericton New Brunswick	Active	Company formed on the 2019-08-28

Company Officers of NUTRAHEALTH PLC

Current Directors

Officer	Role	Date Appointed
VIVEK NAIK	Company Secretary	2016-10-26
ANUJ JAGDISH SAXENA	Director	2015-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALOK JAGDISH SAXENA	Director	2014-01-23	2016-11-21
JAMES DAVID AMERY	Company Secretary	2012-09-21	2016-08-01
JAMES DAVID AMERY	Director	2012-09-21	2016-08-01
JAMES STEWART MCEUEN	Director	2006-10-24	2016-08-01
SYED ZAHID ALI	Director	2015-08-28	2016-05-24
DEBANJAN HAZRA	Director	2015-08-28	2016-05-24
MUHAMMAD ASIM KHAN	Director	2015-08-28	2016-05-24
SAUD HAFEEZ SIDDIQUI	Director	2015-08-28	2016-05-24
EMMA LOUISE ELLIS	Director	2012-09-21	2015-08-28
ANTHONY BRUTON MEYRICK GOOD	Director	2005-02-01	2015-08-28
JOHN EDWARD HACKETT	Director	2012-09-21	2015-08-28
GULAM KADERBHOY NOON	Director	2004-12-31	2014-12-16
JAGDISH KANTISARUP SAXENA	Director	2007-08-20	2013-10-10
SALEEM IQBAL SHERVANI	Director	2012-09-21	2012-11-07
ROBIN DAVID HILTON	Company Secretary	2005-12-31	2012-06-30
ROBIN DAVID HILTON	Director	2005-11-14	2012-06-30
RAYMOND JOHN MYERS	Director	2008-06-17	2011-12-31
ZULFI HYDARI	Director	2007-08-20	2009-03-06
RONALD JAMES STAGG	Director	2007-02-20	2009-03-06
MICHAEL HJELM TOXVAERD	Director	2004-11-25	2009-01-14
SALVATORE MARTIN GATTO	Director	2004-11-25	2008-08-31
RAYMOND ALBERT HILL	Director	2004-12-31	2007-02-20
DAVID JOHN QUINN	Company Secretary	2004-11-25	2005-12-31
SARAH LOUISE WILLINGHAM	Director	2004-11-25	2005-01-20
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2004-11-18	2004-11-25
PINSENT MASONS DIRECTOR LIMITED	Director	2004-11-18	2004-11-25
PINSENT MASONS SECRETARIAL LIMITED	Director	2004-11-18	2004-11-25

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.

Date	Document Type	Document Description
2021-08-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-10-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-13
2019-10-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-09-21	600	Appointment of a voluntary liquidator
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ
2018-09-05	COLIQ	Deferment of dissolution (voluntary)
2018-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-08-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-05	COLIQ	Deferment of dissolution (voluntary)
2017-05-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 180 LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3NU
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2017 FROM, 180 LIFFORD LANE, KINGS NORTON, BIRMINGHAM, B30 3NU
2017-01-19	600	Appointment of a voluntary liquidator
2017-01-19	LRESSP	Resolutions passed: Special resolution to wind up on 2017-01-09
2017-01-19	4.70	Declaration of solvency
2017-01-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052902470009
2016-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052902470008
2016-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052902470007
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALOK JAGDISH SAXENA
2016-11-04	AP03	Appointment of Mr. Vivek Naik as company secretary on 2016-10-26
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY
2016-08-10	TM02	Termination of appointment of James David Amery on 2016-08-01
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUD SIDDIQUI
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBANJAN HAZRA
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 17714216.39
2015-11-13	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-10	CH01	Director's details changed for Mr James David Amery on 2015-11-02
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA ELLIS
2015-09-11	AP01	DIRECTOR APPOINTED MR MUHAMMAD ASIM KHAN
2015-09-11	AP01	DIRECTOR APPOINTED MR SYED ZAHID ALI
2015-09-11	AP01	DIRECTOR APPOINTED DR ANUJ JAGDISH SAXENA
2015-09-11	AP01	DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI
2015-09-10	AP01	DIRECTOR APPOINTED MR DEBANJAN HAZRA
2015-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 09/03/2015
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GULAM NOON
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 17714216.39
2014-11-28	AR01	12/11/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ELLIS / 22/08/2014
2014-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052902470009
2014-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052902470008
2014-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052902470007
2014-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052902470006
2014-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-17	AP01	DIRECTOR APPOINTED MR ALOK JAGDISH SAXENA
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 17714216.39
2013-11-25	AR01	12/11/13 FULL LIST
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCEUEN / 25/11/2013
2013-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGDISH SAXENA
2013-09-30	ANNOTATION	Other
2013-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052902470006
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ELLIS / 22/04/2013
2012-12-03	AR01	12/11/12 FULL LIST
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SALEEM SHERVANI
2012-09-27	AP01	DIRECTOR APPOINTED MR SALEEM IQBAL SHERVANI
2012-09-26	AP01	DIRECTOR APPOINTED MR JOHN EDWARD HACKETT
2012-09-26	AP01	DIRECTOR APPOINTED MRS EMMA LOUISE ELLIS
2012-09-26	AP03	SECRETARY APPOINTED MR JAMES DAVID AMERY
2012-09-26	AP01	DIRECTOR APPOINTED MR JAMES DAVID AMERY
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON
2012-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN HILTON
2012-06-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-19	RES15	CHANGE OF NAME 18/06/2012
2012-06-19	CERTNM	COMPANY NAME CHANGED NEUTRAHEALTH PLC CERTIFICATE ISSUED ON 19/06/12
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MYERS
2011-11-23	AR01	12/11/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH KANTISARUP SAXENA / 16/11/2010
2011-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-16	SH01	16/11/10 STATEMENT OF CAPITAL GBP 33552877.82
2011-06-16	SH01	16/11/10 STATEMENT OF CAPITAL GBP 17598512.70
2011-02-16	AR01	12/11/10 BULK LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MYERS / 04/02/2011
2010-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-17	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-11-16	SH19	16/11/10 STATEMENT OF CAPITAL GBP 16209679.29
2010-11-16	CERT15	REDUCTION OF ISSUED CAPITAL
2010-11-16	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-11-16	OC	SCHEME OF ARRANGEMENT
2010-11-02	RES13	SCHEME OF ARRANGEMENT 25/10/2010
2010-09-17	AR01	12/11/08 FULL LIST AMEND
2010-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-22	AR01	12/11/09 FULL LIST
2009-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-11	RES13	DIVISION 28/04/2009
2009-05-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-05-11	122	DIV
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR RONALD STAGG
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR ZULFI HYDARI
2009-02-13	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL TOXVAERD
2009-01-12	353	LOCATION OF REGISTER OF MEMBERS
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR SALVATORE GATTO
2008-07-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-07-08	288a	DIRECTOR APPOINTED MR RAYMOND JOHN MYERS
2008-07-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NUTRAHEALTH PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-08-29
Final Meetings	2017-03-24
Appointment of Liquidators	2017-01-13
Resolutions for Winding-up	2017-01-13
Notices to Creditors	2017-01-13

Fines / Sanctions

No fines or sanctions have been issued against NUTRAHEALTH PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-20	Satisfied	LOMBARD NORTH CENTRAL PLC
	2014-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-05-20	Satisfied	RBS INVOICE FINANCE LIMITED
	2013-09-16	Satisfied	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
SUPPLEMENTAL DEBENTURE	2012-06-21	Satisfied	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC)
COMPOSITE GUARANTEE AND DEBENTURES	2010-04-23	Satisfied	KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV
MORTGAGE OVER SECURITIES	2008-06-17	Satisfied	KBC BANK N.V., LONDON BRANCH
MORTGAGE OVER SECURITIES	2008-06-17	Satisfied	KBC BANK N.V., LONDON BRANCH
DEBENTURE	2005-08-31	Satisfied	KBC BANK N.V., LONDON BRANCH

Intangible Assets

Patents

We have not found any records of NUTRAHEALTH PLC registering or being granted any patents

Domain Names

NUTRAHEALTH PLC owns 1 domain names.

nutrahealth.co.uk

Trademarks

We have not found any records of NUTRAHEALTH PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUTRAHEALTH PLC. 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 (70100 - Activities of head offices) as NUTRAHEALTH PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NUTRAHEALTH PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	NUTRAHEALTH PLC	Event Date	2018-08-14
Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NUTRAHEALTH PLC	Event Date	2017-01-09
Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 ; E-mail mail@robertday.biz :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NUTRAHEALTH PLC	Event Date	2017-01-09
Passed - 09 January 2017 At a General Meeting of the shareholders of the above named company, duly convened and held on 09 January 2017 at 2.00 pm at The Station Masters House. 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4GE the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions. 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 . E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Anuj Jagdish Saxena , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	NUTRAHEALTH PLC	Event Date	2017-01-09
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 09 January 2017 I was appointed Liquidator of Nutrahealth Plc by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 February 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.

Initiating party		Event Type	Final Meetings
Defending party	NUTRAHEALTH PLC	Event Date	2017-01-09
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of Nutrahealth Plc - In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 16 May 2017 at 10.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , 0845 226 7331 . mail@robertday.biz , no later than 12 noon on 15 May 2017 Robert Day ( IP No. 9142 ), Liquidator. Appointed 09 January 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUTRAHEALTH PLC 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 NUTRAHEALTH PLC any grants or awards.

Ownership

We could not find any group structure information

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