SIMPSONS HEALTH FOODS LIMITED
44 CLIFFE HIGH STREET, LEWES BN7 2AN- Active
- Private Limited Company
- Company No. 06507563
- Last Updated: 01 Mar 2024
Company Profile
SIMPSONS HEALTH FOODS LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in LEWES. SIMPSONS HEALTH FOODS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 16 years 7 months and 3 days.
| Name | SIMPSONS HEALTH FOODS LIMITED |
|---|---|
| Company number | 06507563 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 CLIFFE HIGH STREET LEWES BN7 2AN |
|---|---|
| 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 |
|---|---|
| Best Health Food Shop Ltd St. Clere, Kemsing, TN15 6NL |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Melanie Ann Beard Nationality: British |
Dates: Monday, November 28, 2022 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Leonard John Glenville Nationality: British |
Dates: Monday, November 28, 2022 - present
ownership of shares 50 to 75 percent
|
| Rodney Nigel Walmsley Nationality: British |
Dates: Saturday, February 18, 2017 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
|
| Than Pe Shwe Nationality: British |
Dates: Saturday, February 18, 2017 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (66 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against SIMPSONS HEALTH FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPSONS HEALTH FOODS LIMITED | 18 Feb 2008 |