About

Registered Number: 00390308
Date of Incorporation: 10/10/1944 (79 years and 8 months ago)
Company Status: Active
Registered Address: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

 

Founded in 1944, Holland & Barrett Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Richard Jonathan N/A 26 February 1992 1
Secretary Name Appointed Resigned Total Appointments
GARLEY-EVANS, Lisa Mary 30 September 2016 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
PSC09 - N/A 22 July 2020
AA - Annual Accounts 05 June 2020
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
TM01 - Termination of appointment of director 05 October 2017
CS01 - N/A 14 September 2017
PSC02 - N/A 07 September 2017
AA - Annual Accounts 10 July 2017
TM01 - Termination of appointment of director 16 October 2016
AP03 - Appointment of secretary 16 October 2016
AP01 - Appointment of director 16 October 2016
TM01 - Termination of appointment of director 16 October 2016
TM02 - Termination of appointment of secretary 16 October 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 01 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 14 February 2013
AP01 - Appointment of director 09 January 2013
CH01 - Change of particulars for director 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
CH01 - Change of particulars for director 16 October 2012
AP01 - Appointment of director 11 October 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 21 May 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH01 - Change of particulars for director 09 March 2012
CH03 - Change of particulars for secretary 09 March 2012
CH01 - Change of particulars for director 09 March 2012
AR01 - Annual Return 23 September 2011
AD01 - Change of registered office address 23 September 2011
AA - Annual Accounts 04 April 2011
AD01 - Change of registered office address 13 October 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 16 February 2009
363s - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 18 September 2003
AA - Annual Accounts 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
363s - Annual Return 16 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 April 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 04 May 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 21 September 1998
288c - Notice of change of directors or secretaries or in their particulars 03 September 1998
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
AA - Annual Accounts 12 March 1998
225 - Change of Accounting Reference Date 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
363b - Annual Return 22 October 1997
AUD - Auditor's letter of resignation 17 October 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
RESOLUTIONS - N/A 23 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
AA - Annual Accounts 30 April 1997
RESOLUTIONS - N/A 14 April 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288b - Notice of resignation of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363a - Annual Return 08 October 1996
288 - N/A 11 September 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
288 - N/A 11 July 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 13 September 1995
288 - N/A 08 August 1995
288 - N/A 25 July 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 28 September 1994
288 - N/A 05 September 1994
288 - N/A 13 May 1994
AA - Annual Accounts 14 April 1994
288 - N/A 30 September 1993
363s - Annual Return 30 September 1993
288 - N/A 24 August 1993
AA - Annual Accounts 29 April 1993
RESOLUTIONS - N/A 16 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 02 April 1992
AA - Annual Accounts 04 March 1992
363b - Annual Return 26 November 1991
RESOLUTIONS - N/A 01 August 1991
MEM/ARTS - N/A 01 August 1991
288 - N/A 19 July 1991
288 - N/A 19 July 1991
288 - N/A 04 June 1991
AUD - Auditor's letter of resignation 03 June 1991
287 - Change in situation or address of Registered Office 03 June 1991
288 - N/A 03 June 1991
288 - N/A 03 June 1991
288 - N/A 03 June 1991
288 - N/A 03 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1991
288 - N/A 28 May 1991
RESOLUTIONS - N/A 28 April 1991
MEM/ARTS - N/A 28 April 1991
MISC - Miscellaneous document 19 April 1991
288 - N/A 21 January 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
288 - N/A 11 July 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 August 1989
PUC 3 - N/A 27 June 1989
288 - N/A 03 May 1989
288 - N/A 30 January 1989
288 - N/A 24 January 1989
288 - N/A 12 January 1989
288 - N/A 11 January 1989
CERTNM - Change of name certificate 21 December 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
288 - N/A 21 October 1988
288 - N/A 05 August 1988
288 - N/A 18 July 1988
288 - N/A 18 July 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
287 - Change in situation or address of Registered Office 29 October 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986
AA - Annual Accounts 10 August 1985
AA - Annual Accounts 21 May 1984
AA - Annual Accounts 08 June 1983
AA - Annual Accounts 27 May 1982
AA - Annual Accounts 24 June 1981
AA - Annual Accounts 15 July 1980
AA - Annual Accounts 05 October 1979
AA - Annual Accounts 08 June 1978
AA - Annual Accounts 28 June 1977
MISC - Miscellaneous document 25 October 1976
AA - Annual Accounts 27 June 1976
AA - Annual Accounts 26 June 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.