BIO NUTRITION HEALTH PRODUCTS LIMITED

BIO NUTRITION HEALTH PRODUCTS LIMITED is an active private limited company, incorporated on 15 June 1988. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIO NUTRITION HEALTH PRODUCTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02267960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1G1 CHAUCER BUSINESS PARK, DITTONS ROAD
Post TownPOLEGATE
CountryENGLAND
PostcodeBN26 6QH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
BIO NUTRITION HEALTH PRODUCTS LIMITED

Directors

(The company's officers)
MRS JANET FRANCES BANDY
(~80 year old British national)
55 PASHLEY ROAD, EASTBOURNE, EAST SUSSEX, BN20 8DY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2000
MR SIMON LEE MARK BANDY
(~54 year old British national)
G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/10/2019
MR SIMON LEE MARK BANDY
G1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, BN26 6QH, ENGLAND
  • Current Secretary
Appointed on 07/10/2019

Shareholders

(Persons of Significant Control)
Mr Simon Lee Mark Bandy
(~54 year old British national)
G1, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/10/2019

Connections

(Shared officers)
  • MRS JANET FRANCES BANDY
  • MR SIMON LEE MARK BANDY
CELLLIFE U.K. LIMITED
  • MR SIMON LEE MARK BANDY
  • MRS JANET FRANCES BANDY
  • MR SIMON LEE MARK BANDY
  • MRS JANET FRANCES BANDY
  • MR SIMON LEE MARK BANDY
  • MRS JANET FRANCES BANDY
  • MR SIMON LEE MARK BANDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIO NUTRITION HEALTH PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN26 6QH.

Map of BIO NUTRITION HEALTH PRODUCTS LIMITED at local scale
Map of BIO NUTRITION HEALTH PRODUCTS LIMITED at local scale
Map of BIO NUTRITION HEALTH PRODUCTS LIMITED at district scale
Map of BIO NUTRITION HEALTH PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6QH

Other companies with registered offices in BN26 6QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)