NATRAHEALTH LTD



Company Documents

DateDescription
30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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12/02/1912 February 2019CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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20/07/1820 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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31/01/1831 January 2018CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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08/08/178 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/08/178 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050282210008

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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31/01/1731 January 2017CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016Annual return made up to 28 January 2016 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/02/1516 February 2015Annual return made up to 28 January 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/03/148 March 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD GREATHEAD

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08/03/148 March 2014APPOINTMENT TERMINATED, DIRECTOR SARAH GILL

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08/03/148 March 2014APPOINTMENT TERMINATED, SECRETARY SARAH GILL

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11/02/1411 February 2014Annual return made up to 28 January 2014 with full list of shareholders

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02/08/132 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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23/05/1323 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 050282210008

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04/02/134 February 201328/01/13 NO CHANGES

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/02/122 February 2012Annual return made up to 28 January 2012 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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28/01/1128 January 2011Annual return made up to 28 January 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/04/103 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/03/1011 March 2010Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS GREATHEAD / 30/12/2009

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01/02/101 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/02/101 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS GREATHEAD / 01/10/2009

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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02/06/092 June 2009APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KEEBLE

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01/06/091 June 2009APPOINTMENT TERMINATED SECRETARY KAREN KEEBLE

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29/05/0929 May 2009REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNITS 3 AND 4 JUPITER BUSINESS PARK THE AIRFIELD ESTATE HIXON STAFFORDSHIRE ST18 0PA

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29/05/0929 May 2009REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM UNITS 3 AND 4 JUPITER BUSINESS PARK THE AIRFIELD ESTATE HIXON STAFFORDSHIRE ST18 0PA

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21/05/0921 May 2009DIRECTOR APPOINTED RICHARD LEWIS GREATHEAD

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21/05/0921 May 2009DIRECTOR AND SECRETARY APPOINTED SARAH GILL

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21/05/0921 May 2009DIRECTOR APPOINTED PETER GREATHEAD

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27/02/0927 February 2009RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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28/05/0828 May 2008SECRETARY APPOINTED KAREN BEVERLEY KEEBLE

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28/05/0828 May 2008APPOINTMENT TERMINATED SECRETARY BRIAN MAYOR

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08/05/088 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/03/0719 March 2007RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/0629 September 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/061 July 2006PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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26/06/0626 June 2006NEW SECRETARY APPOINTED

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20/06/0620 June 2006PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006SECRETARY RESIGNED

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23/03/0623 March 2006PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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02/03/052 March 2005RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0418 August 2004ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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29/06/0429 June 2004REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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29/06/0429 June 2004REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB

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19/06/0419 June 2004PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004NEW SECRETARY APPOINTED

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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04/02/044 February 2004SECRETARY RESIGNED

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04/02/044 February 2004DIRECTOR RESIGNED

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28/01/0428 January 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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