Company Information for DIETCHECK LIMITED
14 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
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Company Registration Number
03448646
Private Limited Company
Active |
Company Name | |
---|---|
DIETCHECK LIMITED | |
Legal Registered Office | |
14 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Other companies in LA1 | |
Company Number | 03448646 | |
---|---|---|
Company ID Number | 03448646 | |
Date formed | 1997-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB704597816 |
Last Datalog update: | 2023-12-07 02:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEWART BLAKE |
||
JANE ELIZABETH BLAKE |
||
JONATHAN STEWART BLAKE |
||
IAN BROWN |
||
BRYN CHARLES DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY DAVID HUGHES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J S BLAKE LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
ARN HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
LANSHAW HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NORTHUMBERLAND ANIMAL HEALTH LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-07-05 | |
ADVANCED RUMINANT NUTRITION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
LANSHAW ENTERPRISES LIMITED | Director | 2000-02-04 | CURRENT | 1999-05-10 | Active | |
ARN HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
LANSHAW HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
NORTHUMBERLAND ANIMAL HEALTH LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-07-05 | |
LANSHAW ENTERPRISES LIMITED | Director | 2010-08-18 | CURRENT | 1999-05-10 | Active | |
ADVANCED RUMINANT NUTRITION LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lanshaw Holdings Limited as a person with significant control on 2022-08-01 | |
PSC07 | CESSATION OF IAN BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Brown on 2021-10-13 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JAMES EDWARD RIGBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Integrity Haulage Holdings Limited as a person with significant control on 2021-03-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BROWN | |
PSC07 | CESSATION OF LANSHAW ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN CHARLES DAVIES | |
PSC07 | CESSATION OF JONATHAN STEWART BLAKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD RIGBY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD RIGBY | |
TM02 | Termination of appointment of Jonathan Stewart Blake on 2019-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART BLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Doctor Jonathan Stewart Blake on 2015-11-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOCTOR JONATHAN STEWART BLAKE on 2015-11-19 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH BLAKE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN CHARLES DAVIES / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 01/11/2013 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O Greenwood and Wilson the Old School the Stennack St Ives Cornwall TR26 1QU | |
RES01 | ADOPT ARTICLES 06/08/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN BROWN | |
AP01 | DIRECTOR APPOINTED BRYN CHARLES DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HUGHES / 08/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
88(2)R | AD 24/11/97--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIETCHECK LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as DIETCHECK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |