Health & Diet Group Limited

00969167

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAMUEL RYDER HOUSE BARLING WAY, NUNEATON, CV10 7RH

Incorporated 29/12/1969

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Giles Thomas Smith

secretary · Since 01/01/2021

Also on 16 other boards

Mr Matthew Giles Thomas Smith

director · Since 01/01/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Persons with Significant Control

Holland & Barrett Group Limited

75–100% shares

Samuel Ryder House, Barling Way, Nuneaton, CV10 7RH

Reg: 03086306 · England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/05/2016Registered 06/05/2016Satisfied 21/09/2017

charge

satisfied

MIDLAND BANK PLC

Created 26/01/1987Registered 16/02/1987Satisfied 16/12/1995

charge

satisfied

MIDLAND BANK LIMITED

Created 25/03/1981Registered 01/04/1981Satisfied 16/12/1995