HEALTH & DIET GROUP LIMITED

Key Data

Status

Active

Company No.

00969167

Incorporation date

29/12/1969

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (101 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (10 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (124 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

18/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

11/12/2024

Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28

View PDF (2 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

14/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

14/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (94 pages)

14/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

20/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (86 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/11/2026

Last change occurred

30/09/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, Kyle John	Director	18/08/2016 - 11/03/2018	28
Keen, Christian	Director	01/01/2013 - 22/01/2014	273
HUNTSMOOR NOMINEES LIMITED	Corporate Secretary	05/11/1995 - 09/03/2003	258
Mrs Lisa Mary Garley-Evans	Director	29/09/2016 - 30/12/2020	41
Hardy, Lysa Maria	Director	01/10/2012 - 19/08/2016	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEALTH & DIET GROUP LIMITED

HEALTH & DIET GROUP LIMITED is an(a) Active company incorporated on 29/12/1969 with the registered office located at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH & DIET GROUP LIMITED?

HEALTH & DIET GROUP LIMITED is currently Active. It was registered on 29/12/1969 .

Where is HEALTH & DIET GROUP LIMITED located?

HEALTH & DIET GROUP LIMITED is registered at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH.

What does HEALTH & DIET GROUP LIMITED do?

HEALTH & DIET GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEALTH & DIET GROUP LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.