Based in Nuneaton in Warwickshire, Holland & Barrett International Ltd was established in 2002, it's status is listed as "Active". We do not know the number of employees at this company. The company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWD, Johnny | 17 November 2017 | 31 October 2018 | 1 |
| FABES, Mark Robert | 17 November 2017 | 29 March 2019 | 1 |
| GOLEY, George | 01 April 2019 | 06 April 2020 | 1 |
| HIPPERSON, Lena Marie Caroline | 15 June 2018 | 31 August 2019 | 1 |
| HOUGHTON, John Anthony | 07 February 2019 | 06 April 2020 | 1 |
| LU, Hongyan | 15 June 2018 | 01 September 2019 | 1 |
| MEAD, Emma Jane | 17 November 2017 | 04 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARLEY-EVANS, Lisa Mary | 30 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 July 2020 | |
| TM01 - Termination of appointment of director | 24 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| MR04 - N/A | 10 April 2020 | |
| TM01 - Termination of appointment of director | 06 March 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| MR01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| CH01 - Change of particulars for director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 01 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| RP04PSC07 - N/A | 22 August 2018 | |
| PSC08 - N/A | 17 July 2018 | |
| PSC07 - N/A | 17 July 2018 | |
| SH01 - Return of Allotment of shares | 10 July 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AP01 - Appointment of director | 20 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| PSC02 - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| MR01 - N/A | 22 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| PSC07 - N/A | 28 November 2017 | |
| PSC09 - N/A | 28 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| MR04 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| PSC02 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AP03 - Appointment of secretary | 13 October 2016 | |
| AP01 - Appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 13 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| RESOLUTIONS - N/A | 16 May 2016 | |
| MR01 - N/A | 06 May 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| CERTNM - Change of name certificate | 01 May 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| TM01 - Termination of appointment of director | 10 January 2013 | |
| CH01 - Change of particulars for director | 16 October 2012 | |
| AP01 - Appointment of director | 12 October 2012 | |
| RESOLUTIONS - N/A | 29 August 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2012 | |
| SH19 - Statement of capital | 29 August 2012 | |
| CAP-SS - N/A | 29 August 2012 | |
| AA - Annual Accounts | 02 July 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 | |
| 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 | 25 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 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 | |
| AA - Annual Accounts | 01 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| MISC - Miscellaneous document | 17 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2005 | |
| AUD - Auditor's letter of resignation | 08 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| CERTNM - Change of name certificate | 21 September 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| SA - Shares agreement | 14 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| NEWINC - New incorporation documents | 20 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| A registered charge | 05 May 2016 | Fully Satisfied |
N/A |
