EXANTE DIET LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 07126424
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address MERIDIAN HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 85 . The most likely internet sites of EXANTE DIET LTD are www.exantediet.co.uk, and www.exante-diet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Exante Diet Ltd is a Private Limited Company. The company registration number is 07126424. Exante Diet Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Exante Diet Ltd is Meridian House Gadbrook Park Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. Director DELAHUNTY, Jacqueline Margaret has been resigned. Director PECHEY, Shona has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 01 April 2013
Director
GALLEMORE, John Andrew
Appointed Date: 01 April 2013
56 years old

Resigned Directors

Director
DELAHUNTY, Jacqueline Margaret
Resigned: 01 April 2013
Appointed Date: 11 January 2013
64 years old
Director
PECHEY, Shona
Resigned: 01 April 2013
Appointed Date: 15 January 2010
42 years old

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXANTE DIET LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 85
22 Sep 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 85
...
... and 28 more events
07 Feb 2011
Director's details changed for Shona Willis on 2 September 2010
28 Sep 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100
07 Jun 2010
Statement of capital following an allotment of shares on 26 April 2010
  • GBP 6
12 Mar 2010
Registered office address changed from Exante Diet the Enterprise Pavilion Fern Barrow Poole BH12 5HH England on 12 March 2010
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXANTE DIET LTD Charges

8 September 2014
Charge code 0712 6424 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0712 6424 0002
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
3 April 2013
Deed of accession
Delivered: 9 April 2013
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Lease over the first floor offices 47A commercial road…

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