OpenCompanies

Ultra Health And Nutrition Ltd

Company number
03290149
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Dec 1996
Nature of business
Other retail sale of food in specialised stores

Registered office

9 Ilex Close
Hazlemere
High Wycombe
HP15 7RT

Previous names

  • Physique 2000 Ltd (until 7 Nov 2002)
  • Amio Limited (until 18 Sep 1998)

Officers

NameRoleAppointedResigned
HAHN, Beverley Ann Director 1 Sep 2001
ELLIOTT, Desmond Ignatius Secretary 20 Jan 2006 1 Apr 2012
ELLIOTT, Desmond Ignatius Director 8 Jun 1999 1 Apr 2012
BROCCHI, Anthony Director 10 Dec 2000 20 Jan 2006
BROCCHI, Anthony Secretary 10 Dec 2000 20 Jan 2006
PRICE, Richard James Director 16 Nov 1998 1 Aug 2001
LEWIS, Pamela Frances Secretary 10 Sep 1998 10 Dec 2000
DAWES, Ian William Director 11 Sep 1998 16 Nov 1998
CHAUDHURI, Amiya Madhab Director 10 Dec 1996 11 Sep 1998
TOINTON, Gail Mary Secretary 10 Dec 1996 9 Sep 1998
ALPHA DIRECT LIMITED Corporate-Nominee-Director 10 Dec 1996 10 Dec 1996
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Dec 1996 10 Dec 1996

Control

NameNature of controlNotifiedCeased
Ms Beverley Ann Hahn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£552,882 - 1
31 Dec 2022 - - -
31 Dec 2021 -£562,725 £37 2
31 Dec 2020 -£540,713 £5,216 2
31 Dec 2019 - £1,517 2
31 Dec 2018 - £6,387 -
31 Dec 2017 - £17 1
31 Dec 2016 - £59 -
31 Dec 2015 - - -
31 Dec 2014 - £2,077 -
31 Dec 2013 - £2,208 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 -£500,818 £342 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Directors’ other companies

Data