Health & Diet Group Limited

Active00969167 Private limited company
Incorporated
29 December 1969 (56 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Matthew Giles Thomas
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
British
Born November 1975
Officer history (26 former)
1 January 2021
Appointed Smith, Matthew Giles Thomas as Director
1 January 2021
Appointed Smith, Matthew Giles Thomas as Secretary
31 December 2020
Resigned Garley-Evans, Lisa Mary as Secretary
31 December 2020
Resigned Garley-Evans, Lisa Mary as Director
12 March 2018
Resigned Rowe, Kyle John as Director
30 September 2016
Resigned Craddock, Roger as Secretary
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
Appointed Garley-Evans, Lisa Mary as Director
30 September 2016
Resigned Craddock, Roger as Director
19 August 2016
Appointed Rowe, Kyle John as Director
19 August 2016
Resigned Hardy, Lysa Maria as Director
22 January 2014
Resigned Aldis, Peter Howard as Director
22 January 2014
Resigned Keen, Christian as Director
22 January 2014
Resigned Kendrick, Mark as Director
1 January 2013
Appointed Keen, Christian as Director
31 December 2012
Resigned Moran, Martin Philip as Director
1 October 2012
Appointed Hardy, Lysa Maria as Director
1 October 2008
Appointed Kendrick, Mark as Director
30 September 2008
Resigned Vickers, Barry as Director
30 September 2008
Resigned Day, Gillian Margaret as Director
10 March 2003
Appointed Craddock, Roger as Director
10 March 2003
Appointed Aldis, Peter Howard as Director
10 March 2003
Appointed Craddock, Roger as Secretary
10 March 2003
Appointed Moran, Martin Philip as Director
10 March 2003
Appointed Vickers, Barry as Director
10 March 2003
Appointed Day, Gillian Margaret as Director
10 March 2003
Resigned Marshall, James as Director
10 March 2003
Resigned Peet, Margaret Alison as Director
10 March 2003
Resigned Lee, Pauline Una, Dr as Director
10 March 2003
Resigned Huntsmoor Nominees Limited as Corporate Secretary
21 February 2003
Appointed Marshall, James as Director
6 December 2001
Resigned Kozlowski, Edwin Joseph as Director
6 December 2001
Resigned Sander, James Mark as Director
6 December 2001
Appointed Lee, Pauline Una, Dr as Director
6 December 2001
Resigned Watts, William Edward as Director
29 October 1999
Resigned Peet, Michael as Director
31 October 1996
Resigned Schwartz, Howard as Director
6 November 1995
Appointed Huntsmoor Nominees Limited as Corporate Secretary
6 November 1995
Appointed Watts, William Edward as Director
6 November 1995
Appointed Sander, James Mark as Director
6 November 1995
Appointed Peet, Michael as Director
6 November 1995
Appointed Schwartz, Howard as Director
6 November 1995
Appointed Peet, Margaret Alison as Director
6 November 1995
Appointed Kozlowski, Edwin Joseph as Director
6 November 1995
Resigned Caton, Timothy John Marshall as Secretary
6 November 1995
Resigned Barlow, David Latham as Director
6 November 1995
Resigned Caton, Timothy John Marshall as Director
6 November 1995
Resigned Peet, Alice Florence as Director
6 November 1995
Resigned Peet, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03086306

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Holland & Barrett International Limited
Holland & Barrett (Benelux) Limited Owns 75–100% of shares
Holland & Barrett Group Limited Owns 75–100% of shares
Health & Diet Group Limited This company Owns 75–100% of shares
Health & Diet Centres Limited Owns 75–100% of shares
Holland & Barrett Holdings Limited Owns 75–100% of shares
Holland & Barrett Retail Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Other filing
9 March 2026Other filing
9 March 2026Accounts filing
9 March 2026Audit exemption subsidiary accounts30 September 2025
1 December 2025Confirmation statement with no updates30 November 2025
Show all recent filings

Some other companies at this address

Health & Diet Centres Limited
Holland & Barrett (Benelux) Limited
Holland & Barrett Group Limited
Holland & Barrett Holdings Limited
Holland & Barrett International Limited
Holland & Barrett Limited

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