LIFE HEALTH FOODS LIMITED

LIFE HEALTH FOODS LIMITED is an active private limited company, incorporated on 25 September 2000. The nature of the business includes Grain milling and one other classification. The company's registered office is on Bradfield Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Full. LIFE HEALTH FOODS LIMITED has three previous names, the most recent of which was PIONEER FOODS (UK) LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	40 BRADFIELD ROAD
Address Line 2	FINEDON ROAD INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN8 4HB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10611 - Grain milling

10612 - Manufacture of breakfast cereals and cereals-based food

Company Name History

From 24/05/2023 onwards:

LIFE HEALTH FOODS LIMITED

From 22/05/2017 to 24/05/2023:

PIONEER FOODS (UK) LIMITED

From 27/09/2004 to 22/05/2017:

BOKOMO FOODS (UK) LTD

Prior to 27/09/2004:

GRAIN HEALTH FOODS (UK) LIMITED

Directors

(The company's officers)

MR KEVIN ALLAN JACKSON

(~55 year old Australian national)

1 SANITARIUM DRIVE, BERKELEY VALE, NEW SOUTH WALES 2261, AUSTRALIA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in AUSTRALIA

Appointed on 03/02/2023

MS JULIE GAY JUDD

(~69 year old Australian national)

1 SANITARIUM DRIVE, BERKELEY VALE, NEW SOUTH WALES 2261, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 03/02/2023

MR DARREN DAVID WOOLEY

(~55 year old Australian national)

1 SANITARIUM DRIVE, BERKELEY VALE, NEW SOUTH WALES, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR AND BUSINESS EXECUTIVE
Usually resident in AUSTRALIA

Appointed on 01/07/2023

MR STEVEN DANIEL GOODES

40 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB, ENGLAND

Current Secretary

Appointed on 02/03/2015

MR DEON JOUBERT

1 SANITARIUM DRIVE, BERKELEY VALE, NEW SOUTH WALES 2261, AUSTRALIA

Current Secretary

Appointed on 03/02/2023

Source: Companies House

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)