About

Registered Number: 05463337
Date of Incorporation: 25/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 9 Hollywood Mews, London, 9 Hollywood Mews, London, SW10 9HU,

 

Valid Nutrition was founded on 25 May 2005 and has its registered office in London. The organisation has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARROW, Paul Achilles St Clair 18 March 2010 - 1
KOCH, Hans-Juergen, Dr. 29 March 2016 - 1
MARQUESS OF CHOLMONDELEY, David George Philip, Marquess Of Cholmondeley 24 May 2011 - 1
HALLAM, Ann 18 March 2010 24 May 2011 1
Secretary Name Appointed Resigned Total Appointments
BARROW, Ondine 07 January 2020 - 1
COLLINS, Stephen Russell, Dr 25 May 2005 10 January 2011 1
STAVELEY, Derek Arthur 10 January 2011 07 January 2020 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AD01 - Change of registered office address 08 May 2020
AP03 - Appointment of secretary 07 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 29 May 2018
PSC08 - N/A 29 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 13 July 2016
AP01 - Appointment of director 29 March 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 25 May 2011
RESOLUTIONS - N/A 25 January 2011
CC04 - Statement of companies objects 25 January 2011
AA - Annual Accounts 24 January 2011
AP03 - Appointment of secretary 14 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 19 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 19 January 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
RESOLUTIONS - N/A 10 May 2007
MEM/ARTS - N/A 10 May 2007
287 - Change in situation or address of Registered Office 07 January 2007
225 - Change of Accounting Reference Date 23 October 2006
363s - Annual Return 10 July 2006
RESOLUTIONS - N/A 11 January 2006
MEM/ARTS - N/A 11 January 2006
287 - Change in situation or address of Registered Office 23 September 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.