# Ultra Health And Nutrition Ltd

## Details

- **Company number:** [03290149](https://find-and-update.company-information.service.gov.uk/company/03290149)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1996
- **Registered office:** 9 ILEX CLOSE, HAZLEMERE, HIGH WYCOMBE, HP15 7RT
- **Nature of business:** [47290](/sic/47290) Other retail sale of food in specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA DIRECT LIMITED | corporate-nominee-director | 10 Dec 1996 | 10 Dec 1996 |
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 10 Dec 1996 | 10 Dec 1996 |
| TOINTON, Gail Mary | secretary | 10 Dec 1996 | 9 Sep 1998 |
| CHAUDHURI, Amiya Madhab | director | 10 Dec 1996 | 11 Sep 1998 |
| DAWES, Ian William | director | 11 Sep 1998 | 16 Nov 1998 |
| LEWIS, Pamela Frances | secretary | 10 Sep 1998 | 10 Dec 2000 |
| PRICE, Richard James | director | 16 Nov 1998 | 1 Aug 2001 |
| BROCCHI, Anthony | secretary | 10 Dec 2000 | 20 Jan 2006 |
| BROCCHI, Anthony | director | 10 Dec 2000 | 20 Jan 2006 |
| ELLIOTT, Desmond Ignatius | secretary | 20 Jan 2006 | 1 Apr 2012 |
| ELLIOTT, Desmond Ignatius | director | 8 Jun 1999 | 1 Apr 2012 |
| HAHN, Beverley Ann | director | 1 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | 2 |
| 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 2008 | -£500,818 | £342 | - |





## Directors' other companies

- [HAHN, Beverley Ann](/person/7404804) - director at [DDB Leisure Ltd](/company/08214935)