UK Companies House feature
THE NATURE'S BOUNTY CO. LTD.
Profile
- Company number
- 05512818
- Status
- Active
- Incorporation
- 2005-07-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Byrd + Link Audit & Accountancy Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Management have therefore concluded that the Going Concern assumption will not apply to The Nature's Bounty Co Ltd going forward. As such, and as required by UK accounting standards, the directors have prepared the financial statements on the basis other than that of going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Subsidiaries
- The Nature's Bounty Company Limited · 100% held · Ireland · Management Services
Significant events
- “As a result of the reorganisation explained above, management have indicated their intentions to liquidate The Nature's Bounty Co Ltd within 12 months from the date of signing the report. There are ongoing winding down activities and once these activities have concluded, the Company can be liquidated. Voluntary liquidation is likely to be chosen as the preferred option as the Company was a trading company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | 2024-03-01 | May 1972 | Polish |
| YULE, Gordon James | Director | 2022-06-23 | Sep 1979 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2016-06-20 | 2021-02-01 |
| ORANGEFIELD REGISTRARS LIMITED | Corporate Secretary | 2005-07-19 | 2016-06-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 | 2005-07-19 |
| BRENNAN, Chrisopher Scott, Mr. | Director | 2013-01-04 | 2016-02-16 |
| BURR, Michael John | Director | 2019-10-11 | 2022-06-23 |
| CONBOY, Stephen | Director | 2016-06-20 | 2019-03-20 |
| FINEMAN, Lee Anthony, Managing Director | Director | 2016-12-01 | 2018-01-17 |
| FORD, Stephen Kelsey | Director | 2016-06-20 | 2019-08-30 |
| JELINEK, Daryl | Director | 2018-01-17 | 2018-07-15 |
| KAMIL, Harvey | Director | 2005-07-19 | 2015-03-31 |
| LINDGREN, Hans Roger | Director | 2008-02-25 | 2013-01-04 |
| MARSH, Daniel David | Director | 2019-08-30 | 2024-08-15 |
| MARSH, Daniel David | Director | 2015-03-31 | 2018-01-17 |
| MCCORMICK, Edward Wheelock | Director | 2019-03-14 | 2021-09-10 |
| NOFI, Michael Philip | Director | 2019-08-30 | 2019-11-01 |
| ROLLINSON, David James | Director | 2015-03-31 | 2016-11-24 |
| RUDOLPH, Scott Allen | Director | 2008-02-25 | 2011-02-07 |
| RUDOLPH, Scott Allen | Director | 2005-07-19 | 2005-08-15 |
| SKOLNICK, Rand | Director | 2005-11-07 | 2008-02-25 |
| SLADE, Michael Charles | Director | 2005-07-19 | 2008-02-25 |
| STANDEN, Ryan Kiran | Director | 2016-06-20 | 2019-10-11 |
| WARREN, Kevin Andrew | Director | 2016-06-20 | 2017-12-08 |
| WEBER, Matthieu Albert | Director | 2022-06-23 | 2024-01-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-19 | 2005-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nestle Holdings (U.K.) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Active |
| Nestle S.A. | Corporate entity | Significant influence | 2021-09-14 | Ceased 2021-12-16 |
| Nestle Nb Financing (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-10 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | AA | accounts | accounts with accounts type group |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type group |
| 2024-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | AA | accounts | accounts with accounts type group |
| 2023-08-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type group |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-08 | AP01 | officers | appoint person director company with name date |
| 2022-07-08 | AP01 | officers | appoint person director company with name date |
| 2022-07-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-26 | AA01 | accounts | change account reference date company current extended |
| 2022-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.