Company information:
Ultra Health And Nutrition Ltd (No: 03290149)
Address: 9 ILEX CLOSE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7RT, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 47290 - Other retail sale of food in specialised stores
Current Director: BEVERLEY ANN HAHN ( DOB: Nov-1951 From: Sep-2001 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: ANTHONY BROCCHI ( DOB: Nov-1975 From: Dec-2000 To: Jan-2006 )
Resigned Director: AMIYA MADHAB CHAUDHURI ( From: Dec-1996 To: Sep-1998 )
Resigned Director: IAN WILLIAM DAWES ( DOB: Aug-1951 From: Sep-1998 To: Nov-1998 )
Resigned Director: DESMOND IGNATIUS ELLIOTT ( DOB: Dec-1961 From: Jun-1999 To: Apr-2012 )
Resigned Director: RICHARD JAMES PRICE ( From: Nov-1998 To: Aug-2001 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: ANTHONY BROCCHI ( DOB: Nov-1975 From: Dec-2000 To: Jan-2006 )
Resigned Secretary: DESMOND IGNATIUS ELLIOTT ( DOB: Dec-1961 From: Jan-2006 To: Apr-2012 )
Resigned Secretary: PAMELA FRANCES LEWIS ( DOB: Jun-1943 From: Sep-1998 To: Dec-2000 )
Resigned Secretary: GAIL MARY TOINTON ( From: Dec-1996 To: Sep-1998 )
Persons of Significant Control:
Ms Beverley Ann Hahn, C/O HILLIER HOPKINS LLP, 9 Ilex Close, Hazlemere, High Wycombe, HP15 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 508 | 381 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 508,381,2,2,2,2,2,2.0,2.0 |
| Current assets / Cash at bank and on hand | 1,476 | 59 | 17 | 6,387 | 1,517 | 5,216 | 37 | 1476,59,17,6387,1517,5216,37,0.0,0.0 | ||
| Net current assets (liabilities) | -538,951 | -541,598 | -539,952 | -533,181 | -533,098 | -524,465 | -548,765 | -543,095 | -541,086 | -538951,-541598,-539952,-533181,-533098,-524465,-548765,-543095.0,-541086.0 |
| Total assets less current liabilities | -538,443 | -541,217 | -539,950 | -533,179 | -533,096 | -524,463 | -548,763 | -543,093 | -541,084 | -538443,-541217,-539950,-533179,-533096,-524463,-548763,-543093.0,-541084.0 |
| Equity / share capital and reserves | -538,443 | -541,217 | -539,950 | -533,179 | -533,096 | -540,713 | -562,725 | -555,612 | -552,882 | -538443,-541217,-539950,-533179,-533096,-540713,-562725,-555612.0,-552882.0 |