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Discovery Health Nutritional Systems Limited (Companies House Registration Number 02002496) is a private limited company established on 1986-03-20. The enterprise has its registered office at 31 Middle Road, Denham Uxbridge, Middlesex UB9 5EG. Discovery Health Nutritional Systems Limited is operating under Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name Discovery Health Nutritional Systems Limited
Number 02002496
Date of Incorporation: Thu, 20th Mar 1986
End of financial year: 30 April
Address: 31 Middle Road, Denham Uxbridge, Middlesex, UB9 5EG
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the enterprise, we can name: Arun G. (in the company from 07 January 1999), Allan K. (appointment date: 19 November 1994). 1 secretary is present as well: Arun G. (appointed on 19 November 1994). The official register reports 3 persons of significant control, namely: Allan K. has over 3/4 of shares, Arun G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Arun G. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 17 562 562 562 - - - - - - - -
Fixed Assets 13 10 - - - - - - - - - -
Shareholder Funds 575 575 575 575 2 2 2 - - - - -
Tangible Fixed Assets 13 10 - - - - - - - - - -
Total Assets Less Current Liabilities 30 575 575 575 - - - - - - - -
Number Shares Allotted - - - - 2 2 2 2 2 2 2 2

People with significant control

Allan K.
10 October 2023
Nature of control: 75,01-100% shares
Arun G.
18 September 2016 - 10 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Arun G.
6 April 2016 - 10 October 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 1st, November 2023 | accounts 		Free Download (2 pages)

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