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The Nature'S Bounty Co. Ltd.

05512818

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Nature's Bounty Co. Ltd, Haxby Road, York, YO31 8TA
Incorporated 19/07/2005

Previously known as

Nbty International Limited · until 09/11/2016
Solgar Uk Limited · until 02/07/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

86900
Other human health activities

Officers

Gordon James Yule

director · Since 23/06/2022

British · United Kingdom · Age 46

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/07/2005

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/07/2005

Scott Allen Rudolph

director · Resigned 15/08/2005

Michael Charles Slade

director · Resigned 25/02/2008

Rand Skolnick

director · Resigned 25/02/2008

Scott Allen Rudolph

director · Resigned 07/02/2011

Hans Roger Lindgren

director · Resigned 04/01/2013

Harvey Kamil

director · Resigned 31/03/2015

Chrisopher Scott Brennan

director · Resigned 16/02/2016

Orangefield Registrars Limited

corporate secretary · Resigned 20/06/2016

David James Rollinson

director · Resigned 24/11/2016

Kevin Andrew Warren

director · Resigned 08/12/2017

Daniel David Marsh

director · Resigned 17/01/2018

Lee Anthony Fineman

director · Resigned 17/01/2018

Daryl Jelinek

director · Resigned 15/07/2018

Stephen Conboy

director · Resigned 20/03/2019

Stephen Kelsey Ford

director · Resigned 30/08/2019

Ryan Kiran Standen

director · Resigned 11/10/2019

Michael Philip Nofi

director · Resigned 01/11/2019

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Edward Wheelock Mccormick

director · Resigned 10/09/2021

Michael John Burr

director · Resigned 23/06/2022

Matthieu Albert Weber

director · Resigned 31/01/2024

Daniel David Marsh

director · Resigned 15/08/2024

Persons with Significant Control

Nestle Holdings (U.K.) Plc

75–100% shares
75–100% votes
Appoint directors

1, City Place, Gatwick, RH6 0PA

Reg: 00462438 · Companies House · Public Limited Company

Notified 16/12/2021

Former PSCs

Nestle Nb Financing (Uk) Ltd

Ceased 14/09/2021

Nestle S.A.

Ceased 16/12/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/01/2020Registered 17/01/2020
Charge
satisfied

BANK OF AMERICA, N.A.

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

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Nature's Bounty Co. Ltd
2026-06-10

THE NATURE'S BOUNTY CO. LTD

post townYork
2026-06-10

YORK

officer appointedCHOINSKA, Katarzyna Malgorzata
2026-06-10
officer appointedYULE, Gordon James
2026-06-10