About

Registered Number: 03366686
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE,

 

Based in Kingston Upon Thames, Health Natural Ltd was registered on 07 May 1997. We don't know the number of employees at the business. There are 3 directors listed as Jacobs, Robert, Jacobs, Peta Ann, Watson, Michele for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBS, Peta Ann 07 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
JACOBS, Robert 01 October 2001 - 1
WATSON, Michele 07 May 1997 01 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peta Ann Jacobs/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 May 2019
CH01 - Change of particulars for director 25 April 2019
CH03 - Change of particulars for secretary 25 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 14 April 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 23 May 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
CH03 - Change of particulars for secretary 10 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 May 2014
AD01 - Change of registered office address 29 April 2014
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 13 May 2013
CERTNM - Change of name certificate 08 February 2013
CONNOT - N/A 08 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 13 October 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 June 2004
CERTNM - Change of name certificate 05 April 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 28 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
287 - Change in situation or address of Registered Office 30 May 1997
225 - Change of Accounting Reference Date 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
CERTNM - Change of name certificate 21 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.