NBTY (2015) LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Liam James Mcnamara as a director on 2025-04-22

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17/04/2517 April 2025 Termination of appointment of Patrick John Turner as a director on 2025-04-04

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24/12/2424 December 2024 Registration of charge 097111820002, created on 2024-12-23

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024

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24/10/2424 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-07-29 with no updates

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02/11/232 November 2023 Full accounts made up to 2022-09-30

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13/09/2313 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-29 with updates

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01/08/231 August 2023 Director's details changed for Mr Patrick John Turner on 2022-11-10

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14/04/2314 April 2023 Group of companies' accounts made up to 2021-09-30

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08/11/228 November 2022 Notification of Tocg Uk Limited as a person with significant control on 2022-09-16

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08/11/228 November 2022 Cessation of Yvan Valerie Marguerite Vindevogel as a person with significant control on 2022-09-16

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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04/10/224 October 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Registration of charge 097111820001, created on 2022-09-16

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08/02/228 February 2022 Full accounts made up to 2020-09-30

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15/12/2115 December 2021 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Dr Organic Limited Alberto Road Valley Way, Swansea Enterprise Park Swansea SA6 8QP on 2021-12-15

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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02/12/212 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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25/11/2125 November 2021 Appointment of Jyv Finance Bv as a director on 2021-08-20

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25/11/2125 November 2021 Appointment of Hv Capital Management Bv as a director on 2021-08-20

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25/11/2125 November 2021 Appointment of Apollo Advisory Bv as a director on 2021-08-20

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27/09/2127 September 2021 Confirmation statement made on 2021-07-29 with no updates

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01/07/211 July 2021 Change of details for The Nature's Bounty Co. Ltd. as a person with significant control on 2021-07-01

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01/07/211 July 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

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13/09/1913 September 2019 DIRECTOR APPOINTED DANIEL DAVID MARSH

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12/09/1912 September 2019 DIRECTOR APPOINTED EDWARD WHEELOCK MCCORMICK

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HEYWOOD COLLINS / 31/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES RICHARD HARVEY / 31/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRYK LIGHTOWLERS / 31/12/2018

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PRICE / 31/12/2018

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14/12/1814 December 2018 DIRECTOR APPOINTED STEPHEN RONALD PRICE

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHITCOMB

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14/12/1814 December 2018 DIRECTOR APPOINTED MR MATTHEW JAMES RICHARD HARVEY

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUINN

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14/12/1814 December 2018 DIRECTOR APPOINTED MICHAEL HENRYK LIGHTOWLERS

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KELSEY FORD / 31/08/2017

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09/02/189 February 2018 DIRECTOR APPOINTED NICHOLAS JOHN HEYWOOD COLLINS

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09/02/189 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN WARREN

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / THE NATURE'S BOUNTY CO. LTD. / 05/08/2016

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16/10/1716 October 2017 CHANGE OF PARTICULARS FOR A PSC

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / NBTY INTERNATIONAL LIMITED / 09/11/2016

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 DIRECTOR APPOINTED MR STEPHEN KELSEY FORD

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02/09/172 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ALDIS

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O WATERLOW REGISTRARS LIMITED 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW WARREN / 05/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD ALDIS / 05/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FRANCIS WHITCOMB / 05/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN QUINN / 05/08/2016

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29/07/1629 July 2016

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA

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22/07/1622 July 2016 DIRECTOR APPOINTED KEVIN ANDREW WARREN

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA

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19/02/1619 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 22170

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12/02/1612 February 2016 ADOPT ARTICLES 01/02/2016

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05/02/165 February 2016 07/12/15 STATEMENT OF CAPITAL GBP 10000

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17/12/1517 December 2015 ADOPT ARTICLES 07/12/2015

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09/12/159 December 2015 DIRECTOR APPOINTED MR STEPHEN JOHN QUINN

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09/12/159 December 2015 DIRECTOR APPOINTED MR FREDERICK FRANCIS WHITCOMB

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03/08/153 August 2015 CURREXT FROM 31/07/2016 TO 30/09/2016

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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