DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED
31 MIDDLE ROAD, DENHAM UXBRIDGE, MIDDLESEX UB9 5EG- Active
- Private Limited Company
- Company No. 02002496
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in MIDDLESEX. DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 7 months and 19 days.
| Name | DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED |
|---|---|
| Company number | 02002496 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MIDDLE ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Allan William Michael King Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Arun Ramniwas Gattani Nationality: British |
Dates: Sunday, September 18, 2016 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Arun Ramniwas Gattani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY HEALTH NUTRITIONAL SYSTEMS LIMITED | 20 Mar 1986 |