Health & Diet Centres Limited

Active01981210 Private limited company
Incorporated
22 January 1986 (40 years)
Industry
Other retail sale of food in specialised stores (47290)
Retail sale via mail order houses or via Internet (47910)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
Irish
Born August 1986 (40)
Officer history (30 former)
1 October 2025
Appointed Bajaj, Vineta as Director
30 September 2025
Resigned Allen, Nicholas Dermott Vance as Director
30 April 2023
Resigned Bell, Robbie Ian as Director
30 April 2023
Appointed Allen, Nicholas Dermott Vance as Director
1 July 2020
Resigned Watts, Gregory Alexander as Director
1 July 2020
Appointed Bell, Robbie Ian as Director
23 October 2019
Appointed Watts, Gregory Alexander as Director
23 October 2019
Resigned Keen, Christian as Director
25 October 2017
Resigned Garley-Evans, Lisa Mary as Secretary
25 October 2017
Resigned Garley-Evans, Lisa Mary as Director
25 October 2017
Resigned Rowe, Kyle John as Director
30 September 2017
Resigned Moran, Martin Philip as Director
28 February 2017
Resigned Aldis, Peter Howard as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
Resigned Kendrick, Mark as Director
30 September 2016
Resigned Craddock, Roger as Secretary
30 September 2016
Resigned Craddock, Roger as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Director
19 August 2016
Resigned Hardy, Lysa Maria as Director
29 February 2016
Resigned Mcmenemie, Carolyn as Director
1 April 2015
Appointed Moran, Martin Philip as Director
1 April 2015
Appointed Mcmenemie, Carolyn as Director
1 April 2015
Appointed Rowe, Kyle John 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 Day, Gillian Margaret as Director
30 September 2008
Resigned Vickers, Barry as Director
10 March 2003
Appointed Moran, Martin Philip as Director
10 March 2003
Resigned Walmsley, Rodney Nigel as Director
10 March 2003
Appointed Craddock, Roger as Director
10 March 2003
Appointed Vickers, Barry as Director
10 March 2003
Appointed Aldis, Peter Howard as Director
10 March 2003
Appointed Day, Gillian Margaret 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
10 March 2003
Appointed Craddock, Roger as Secretary
6 December 2001
Resigned Watts, William Edward as Director
6 December 2001
Resigned Kozlowski, Edwin Joseph as Director
6 December 2001
Appointed Lee, Pauline Una, Dr as Director
6 December 2001
Resigned Sander, James Mark as Director
14 January 2000
Resigned Shwe, Than Pe as Director
16 December 1998
Resigned Biraben-Losson, Susan Jane as Director
15 June 1998
Appointed Shwe, Than Pe as Director
11 February 1997
Appointed Walmsley, Rodney Nigel as Director
31 October 1996
Resigned Schwartz, Howard as Director
6 November 1995
Appointed Kozlowski, Edwin Joseph as Director
6 November 1995
Appointed Sander, James Mark as Director
6 November 1995
Appointed Watts, William Edward as Director
6 November 1995
Appointed Huntsmoor Nominees Limited as Corporate Secretary
6 November 1995
Resigned Caton, Timothy John Marshall as Secretary
6 November 1995
Resigned Peet, Alice Florence as Director
6 November 1995
Resigned Peet, John Edward as Director
6 November 1995
Appointed Schwartz, Howard 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. 00969167

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

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