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Nutrius Central Services Limited

06023385

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

Malvern View, Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove, B60 4AD
Incorporated 08/12/2006

Previously known as

Core Assets Group Limited · until 23/01/2019
Fca Group Limited · until 23/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Harrison Clark (Secretarial) Ltd

secretary · Since 31/01/2010

Mr Jonathan David Clark

director · Since 17/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mrs Joanne August

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 50 other boards

Harrison Clark (Secretarial) Ltd

corporate secretary · Since 31/01/2010

Reg: 04735061

Jonathan David Clark

director · Since 17/05/2010

British · England · Age 48

Joanne August

director · Since 02/07/2019

British · England · Age 55

Former

Harrison Clark (Secretarial) Ltd

corporate secretary · Resigned 24/04/2007

Martin Lewis

secretary · Resigned 31/01/2010

Edward John Green

director · Resigned 14/12/2011

Raymond Jon Shostak

director · Resigned 28/06/2013

Rupert Calvin Bertie

director · Resigned 30/09/2013

Stephen John Grosvenor

director · Resigned 31/07/2014

Robert Hedley Sykes

director · Resigned 01/03/2016

Alison Ann Banks

director · Resigned 16/05/2016

Paul Dominic Riley

director · Resigned 12/05/2017

Sally Melbourne

director · Resigned 31/05/2017

David John Oldham

director · Resigned 27/06/2017

Martin James Stuart Cockburn

director · Resigned 31/10/2018

Janet Rees

director · Resigned 31/10/2018

Estella Emily Abraham

director · Resigned 31/10/2018

Gregory Hartigan

director · Resigned 31/10/2018

Mark Richard Costello

director · Resigned 31/07/2019

Persons with Significant Control

Nutrius Uk Bidco Limited

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

Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Reg: 11598953 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/11/2023

Former PSCs

Ideapark Limited

Ceased 06/11/2023

Charges1 outstanding

A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 28/08/2024Registered 30/07/2026Satisfied 30/07/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (AS

Created 28/08/2024Registered 02/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/02/2019Registered 27/02/2019Satisfied 15/07/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Malvern View
2026-08-23

MALVERN VIEW

post townStoke Prior Bromsgrove
2026-08-23

STOKE PRIOR BROMSGROVE

officer appointedHARRISON CLARK (SECRETARIAL) LTD
2026-08-23
officer appointedAUGUST, Joanne
2026-08-23
officer appointedCLARK, Jonathan David
2026-08-23