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Nutrix Capital Limited
10201551
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
6 Market Place, Bedale, DL8 1EQ
Incorporated 26/05/2016
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Nigel Derek Hammond
director · Resigned 07/07/2016
Thomas Eric Chaloner
director · Resigned 07/07/2016
Megan Lester
secretary · Resigned 13/07/2017
Julie-Anne Afrin
secretary · Resigned 22/12/2020
Matthew William Lyons
director · Resigned 27/08/2021
Judith Inez Phillips
director · Resigned 27/08/2021
David Forbes
director · Resigned 25/10/2023
Richard Baderin
director · Resigned 03/05/2024
Richard Paul Grethe
director · Resigned 27/01/2026
Christopher Richard Phillips
director · Resigned 02/03/2026
Persons with Significant Control
Vespa Capital Ii Llp
50–75% shares
50–75% votes
North Cottage, Langton Road, Tunbridge Wells, TN3 0BB
Notified 07/07/2016
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 30/08/2024Registered 03/09/2024
Charge
outstanding
HSBC UK BANK PLC (AS LENDER)
Created 30/08/2024Registered 02/09/2024
Charge
outstanding
HSBC BANK PLC
Created 07/07/2016Registered 14/07/2016
Charge
outstanding
HSBC BANK PLC
Created 07/07/2016Registered 11/07/2016
Change History
officer appointed → MCCORMICK, Daniel Thomas
2026-06-04officer appointed → BUSBY, Ruth Emma
2026-06-04officer appointed → CHALONER, Thomas Eric
2026-06-04officer appointed → HAWTHORN, Graham Alan
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 6 Market Place
2026-06-046 MARKET PLACE
post town → Bedale
2026-06-04BEDALE