The Nature's Bounty Co. Ltd.. Head office in York. Check Director.

The Nature's Bounty Co. Ltd., York

The Nature's Bounty Co. Ltd. is a private limited company. Once, it was called Nbty International Limited (changed on 2016-11-09). Registered at The Nature's Bounty Co. Ltd, Haxby Road, York YO31 8TA, this 18 years old firm was incorporated on 2005-07-19 and is officially classified as "other human health activities" (SIC code: 86900).
3 directors can be found in the firm: Katarzyna C. (appointed on 01 March 2024), Gordon Y. (appointed on 23 June 2022), Daniel M. (appointed on 30 August 2019).

About
Name: The Nature's Bounty Co. Ltd.
Number: 05512818
Incorporation date: 2005-07-19
End of financial year: 31 December


Address:	The Nature's Bounty Co. Ltd Haxby Road York YO31 8TA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Nestle Holdings (U.K.) Plc

16 December 2021

Address	1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00462438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nestle S.A.

14 September 2021 - 16 December 2021

Address	55 Avenue Nestle, Vevey, 1800, Switzerland
Legal authority	Swiss Law
Legal form	Corporate
Country registered	Switzerland
Place registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration number	Che-105.909.036
Nature of control:	significiant influence or control

Nestle Nb Financing (Uk) Ltd

10 September 2021 - 14 September 2021

Address	1 City Place, Gatwick, RH6 0PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	13604601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Nature's Bounty Co. Ltd. confirmation statement filing is 2024-07-07. The previous confirmation statement was filed on 2023-06-23. The deadline for a subsequent accounts filing is 30 September 2023. Last accounts filing was sent for the time up to 30 September 2021.

3 persons of significant control are reported in the official register, namely: Nestle Holdings (U.K.) Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Place, Beehive Ring Road, RH6 0PA Gatwick. The corporate PSC can be reached at Avenue Nestle, 1800 Vevey. Nestle Nb Financing (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at City Place, RH6 0PA Gatwick.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (50 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, November 2023 \| accounts	Free Download (50 pages)
AD01	New registered office address The Nature's Bounty Co. Ltd Haxby Road York YO31 8TA. Change occurred on 2023-08-09. Company's previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom. filed on: 9th, August 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 4th, October 2022 \| accounts	Free Download (53 pages)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 26th, May 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 7th, February 2022 \| accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2021 \| resolution	Free Download (1 page)
AD01	New registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred on 2021-07-01. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 1st, July 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 29th, January 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 5th, July 2019 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, April 2019 \| resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 10th, August 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (38 pages)
SH02	Sub-division of shares on 2017-02-09 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-02-09: 1086.37 GBP filed on: 14th, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2017 \| resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-09 filed on: 9th, November 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	New registered office address Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Change occurred on 2016-08-05. Company's previous address: 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. filed on: 5th, August 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 26th, May 2016 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, May 2016 \| resolution	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 25th, March 2015 \| accounts	Free Download (21 pages)
AD01	New registered office address 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. Change occurred on 2015-01-05. Company's previous address: 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW. filed on: 5th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-22: 1000.00 GBP capital
AD02	Register inspection address has been changed filed on: 9th, July 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 8th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 2013-01-08 filed on: 8th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 3rd, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 5th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 6th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 1st, August 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, November 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 19th, November 2007 \| accounts	Free Download (21 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-07-19. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-07-19. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (18 pages)

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