Company information:
Nature'S Best Health Products Limited (No: 01792948)
Address: CENTURY PLACE, TUNBRIDGE WELLS, KENT, TN3 3BE
Status: Active
Incorporated: 20-Feb-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 74990 - Non-trading company
Current Director: KATHRYN KELLY WHITTINGTON ALDERSON ( DOB: May-1978 From: Jul-2023 )
Current Director: ALEXANDER GEORGE BUCKTHORP ( DOB: Nov-1973 From: Dec-2018 )
Current Director: VIJAY INDROO SITLANI ( DOB: Jan-1975 From: Dec-2018 )
Current Director: CHRISTOPHER JOHN YOUNG ( DOB: Nov-1974 From: Dec-2018 )
Resigned Director: ANTHONY JOSEPH APPLETON ( DOB: Feb-1962 From: Dec-2018 To: Jan-2024 )
Resigned Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 To: Nov-2018 )
Resigned Director: ALAN GORDON CLEMENTS ( DOB: Dec-1948 From: Oct-1993 To: Jul-1998 )
Resigned Director: CLIVE OWEN DIXON ( DOB: May-1945 From: May-1991 To: May-2002 )
Resigned Director: MARY DOUGLAS ( DOB: Feb-1952 From: Aug-1998 To: Aug-2003 )
Resigned Director: RAYMOND GRANT ( DOB: Oct-1948 From: May-1991 To: Apr-2005 )
Resigned Director: RADU CRISTIAN MAFTEI ( DOB: Nov-1974 From: Jul-2020 To: Jul-2023 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Sep-2004 To: Aug-2008 )
Resigned Director: THOMAS MORRISON ( DOB: Dec-1949 From: Aug-1998 To: Aug-2003 )
Resigned Director: JOHN MAYBIN VIVIAN REDMAN ( DOB: Jun-1959 From: Sep-2003 To: Feb-2013 )
Resigned Director: PETER JOHN SHOTTER ( DOB: Jul-1954 From: Sep-2003 To: Sep-2004 )
Resigned Director: DEREK SAVILL SUTTON ( DOB: Oct-1929 From: May-1991 To: Oct-1993 )
Resigned Director: JOHN GEOFFREY TODD ( DOB: Dec-1957 From: Feb-2013 To: May-2023 )
Resigned Director: CHRISTOPHER FREDERICK ZANETTI ( DOB: Dec-1957 From: Sep-2004 To: Feb-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2014 To: May-2019 )
Resigned Secretary: ANTHONY JOSEPH APPLETON ( From: May-2019 To: Jan-2024 )
Resigned Secretary: NICHOLAS GUY FRASER ( DOB: Feb-1958 From: May-2004 To: Jun-2014 )
Resigned Secretary: RAYMOND GRANT ( DOB: Oct-1948 From: Nov-2001 To: May-2004 )
Resigned Secretary: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Jan-2001 To: Nov-2001 )
Resigned Secretary: LEON PETER STRINGER ( DOB: Dec-1972 From: May-2003 To: Dec-2003 )
Persons of Significant Control:
Lamberts Healthcare Limited, 1 Lamberts Road, Tunbridge Wells, Kent, TN2 3EH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)