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Nutrahealth (Uk) Limited

05033400

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Hedera Road, Ravensbank Business Park, Redditch, B98 9EY
Incorporated 03/02/2004

Previously known as

Nutrahealth Limited · until 18/06/2012
Biocare Pro-Biotic Fermentation Cultures Limited · until 27/02/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Mr James David Amery

secretary · Since 28/11/2016

Also on 12 other boards

Mr James David Amery

director · Since 28/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

James David Amery

secretary · Since 28/11/2016

James David Amery

director · Since 28/11/2016

British · United Kingdom · Age 50

Former

Jpcord Limited

corporate nominee director · Resigned 03/02/2004

Jpcors Limited

corporate nominee secretary · Resigned 03/02/2004

John Kenneth Stirling

director · Resigned 31/08/2005

Sharon Lee Stirling

secretary · Resigned 31/08/2005

Sharon Lee Stirling

director · Resigned 31/08/2005

Michael Hjelm Toxvaerd

secretary · Resigned 03/02/2006

Salvatore Martin Gatto

director · Resigned 31/08/2008

Michael Hjelm Toxvaerd

director · Resigned 14/01/2009

Robin David Hilton

secretary · Resigned 30/06/2012

Robin David Hilton

director · Resigned 30/06/2012

James Stewart Mceuen

director · Resigned 01/08/2016

James David Amery

director · Resigned 01/08/2016

James David Amery

secretary · Resigned 01/08/2016

Vivek Naik

director · Resigned 28/11/2016

Vivek Naik

secretary · Resigned 28/11/2016

Saud Hafeez Siddiqui

director · Resigned 19/12/2016

Persons with Significant Control

Brunel Healthcare Manufacturing Limited

75–100% shares

William Nadin Way, Swadlincote, Derbyshire, DE11 0BB

Notified 28/11/2016

Former PSCs

Nutrahealth Plc

Ceased 28/11/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Hedera Road
2026-07-23

1 HEDERA ROAD

post townRedditch
2026-07-23

REDDITCH

officer appointedAMERY, James David
2026-07-23
officer appointedAMERY, James David
2026-07-23