HEALTH & DIET CENTRES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 01981210
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of Peter Howard Aldis as a director on 28 February 2017; Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016. The most likely internet sites of HEALTH & DIET CENTRES LIMITED are www.healthdietcentres.co.uk, and www.health-diet-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Diet Centres Limited is a Private Limited Company. The company registration number is 01981210. Health Diet Centres Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Health Diet Centres Limited is Samuel Ryder House Barling Way Eliot Park Nuneaton Warwickshire Cv10 7rh. . GARLEY-EVANS, Lisa Mary is a Secretary of the company. GARLEY-EVANS, Lisa Mary is a Director of the company. KEEN, Christian is a Director of the company. MORAN, Martin Philip is a Director of the company. ROWE, Kyle John is a Director of the company. Secretary CATON, Timothy John Marshall has been resigned. Secretary CRADDOCK, Roger has been resigned. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ALDIS, Peter Howard has been resigned. Director BIRABEN-LOSSON, Susan Jane has been resigned. Director CRADDOCK, Roger has been resigned. Director DAY, Gillian Margaret has been resigned. Director HARDY, Lysa Maria has been resigned. Director KENDRICK, Mark has been resigned. Director KOZLOWSKI, Edwin Joseph has been resigned. Director LEE, Pauline Una, Dr has been resigned. Director MCMENEMIE, Carolyn has been resigned. Director MORAN, Martin Philip has been resigned. Director PEET, Alice Florence has been resigned. Director PEET, John Edward has been resigned. Director PEET, Margaret Alison has been resigned. Director SANDER, James Mark has been resigned. Director SCHWARTZ, Howard has been resigned. Director SHWE, Than Pe has been resigned. Director VICKERS, Barry has been resigned. Director WALMSLEY, Rodney Nigel has been resigned. Director WATTS, William Edward has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016
Director
GARLEY-EVANS, Lisa Mary
Appointed Date: 30 September 2016
57 years old
Director
KEEN, Christian
Appointed Date: 01 January 2013
61 years old
Director
MORAN, Martin Philip
Appointed Date: 01 April 2015
72 years old
Director
ROWE, Kyle John
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
CATON, Timothy John Marshall
Resigned: 06 November 1995
Secretary
CRADDOCK, Roger
Resigned: 30 September 2016
Appointed Date: 10 March 2003
Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 06 November 1995
Director
ALDIS, Peter Howard
Resigned: 28 February 2017
Appointed Date: 10 March 2003
61 years old
Director
BIRABEN-LOSSON, Susan Jane
Resigned: 16 December 1998
72 years old
Director
CRADDOCK, Roger
Resigned: 30 September 2016
Appointed Date: 10 March 2003
70 years old
Director
DAY, Gillian Margaret
Resigned: 30 September 2008
Appointed Date: 10 March 2003
77 years old
Director
HARDY, Lysa Maria
Resigned: 19 August 2016
Appointed Date: 01 October 2012
55 years old
Director
KENDRICK, Mark
Resigned: 30 September 2016
Appointed Date: 01 October 2008
71 years old
Director
KOZLOWSKI, Edwin Joseph
Resigned: 06 December 2001
Appointed Date: 06 November 1995
77 years old
Director
LEE, Pauline Una, Dr
Resigned: 10 March 2003
Appointed Date: 06 December 2001
73 years old
Director
MCMENEMIE, Carolyn
Resigned: 29 February 2016
Appointed Date: 01 April 2015
66 years old
Director
MORAN, Martin Philip
Resigned: 31 December 2012
Appointed Date: 10 March 2003
72 years old
Director
PEET, Alice Florence
Resigned: 06 November 1995
93 years old
Director
PEET, John Edward
Resigned: 06 November 1995
96 years old
Director
PEET, Margaret Alison
Resigned: 10 March 2003
63 years old
Director
SANDER, James Mark
Resigned: 06 December 2001
Appointed Date: 06 November 1995
69 years old
Director
SCHWARTZ, Howard
Resigned: 31 October 1996
Appointed Date: 06 November 1995
75 years old
Director
SHWE, Than Pe
Resigned: 14 January 2000
Appointed Date: 15 June 1998
73 years old
Director
VICKERS, Barry
Resigned: 30 September 2008
Appointed Date: 10 March 2003
87 years old
Director
WALMSLEY, Rodney Nigel
Resigned: 10 March 2003
Appointed Date: 11 February 1997
82 years old
Director
WATTS, William Edward
Resigned: 06 December 2001
Appointed Date: 06 November 1995
73 years old

Persons With Significant Control

Health & Diet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH & DIET CENTRES LIMITED Events

13 Mar 2017
Termination of appointment of Peter Howard Aldis as a director on 28 February 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a director on 30 September 2016
13 Oct 2016
Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 30 September 2016
13 Oct 2016
Termination of appointment of Roger Craddock as a director on 30 September 2016
...
... and 132 more events
14 Nov 1988
Secretary resigned;new secretary appointed
26 Aug 1988
Accounts for a small company made up to 31 December 1987
05 Jan 1988
Accounts for a small company made up to 31 December 1986
18 Nov 1987
Return made up to 02/06/87; full list of members
16 Feb 1987
Particulars of mortgage/charge

HEALTH & DIET CENTRES LIMITED Charges

26 January 1987
Charge
Delivered: 16 February 1987
Status: Satisfied on 16 December 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

HEALTH & COMFORT LTD HEALTH & COSMETICS LTD HEALTH & DIET GROUP LIMITED HEALTH & EDUCATION ACADEMY LIMITED HEALTH & EDUCATION INSTRUMENTAL RESOURCES INTERNATIONAL (HEIR-INTERNATIONAL) HEALTH & EDUCATION LTD HEALTH & EDUCATION SOUTH