New Roots Herbal Limited
- Company number
- 05211892
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Aug 2004
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Previous names
- Alba 2004 Limited (until 17 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Aug 2004 | 23 Aug 2004 |
| ALASTRUEY ESPINA, Maria Aranzazu | Director | 23 Aug 2004 | 8 Sep 2009 |
| SOUTHERN SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 23 Aug 2004 | 31 Jul 2018 |
| WILKES, Peter Frederick | Director | 8 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Frederick Wilkes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | £1 |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
| 31 Aug 2021 Dormant | £1 | £1 |
| 31 Aug 2020 Dormant | £1 | £1 |
| 31 Aug 2019 Dormant | £1 | £1 |
| 31 Aug 2018 Dormant | £1 | £1 |
| 31 Aug 2017 Dormant | £1 | £1 |
| 31 Aug 2016 Dormant | £1 | £1 |
| 31 Aug 2015 Dormant | £1 | £1 |
| 31 Aug 2014 Dormant | £1 | £1 |
| 31 Aug 2013 Dormant | £1 | £1 |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Registered address
516 companies are registered at this address - likely a registration agent.