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 Number | 02267960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | G1 CHAUCER BUSINESS PARK, DITTONS ROAD |
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Post Town | POLEGATE |
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Country | ENGLAND |
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Postcode | BN26 6QH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 25/01/2017 |
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Last Made Up Date | 28/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
- 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 district scale
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)