Filing status
- Accounts due
- 30 September 2025 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 24 December 2024 (overdue)
- Last conf. stmt
- 10 December 2023
Ultra Health and Nutrition Ltd
- Incorporated
- 10 December 1996 (29 years)
- Previously known as
- Physique 2000 Ltd (until 7 November 2002)Amio Limited (until 18 September 1998)
- Industry
- Other retail sale of food in specialised stores (47290)
- Directors
- Owned by
- Beverley Ann Hahn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Ilex CloseHazlemereHigh WycombeHP15 7RT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2001
Also at DDB Leisure Ltd (proposed for strike-off) · more companies
British
Born November 1951
Officer history (11 former)
1 April 2012
Resigned Elliott, Desmond Ignatius as Director
1 April 2012
Resigned Elliott, Desmond Ignatius as Secretary
20 January 2006
Appointed Elliott, Desmond Ignatius as Secretary
20 January 2006
Resigned Brocchi, Anthony as Secretary
20 January 2006
Resigned Brocchi, Anthony as Director
1 September 2001
1 August 2001
Resigned Price, Richard James as Director
10 December 2000
Appointed Brocchi, Anthony as Director
10 December 2000
10 December 2000
Appointed Brocchi, Anthony as Secretary
8 June 1999
Appointed Elliott, Desmond Ignatius as Director
16 November 1998
Appointed Price, Richard James as Director
16 November 1998
11 September 1998
11 September 1998
Resigned Chaudhuri, Amiya Madhab as Director
10 September 1998
9 September 1998
Resigned Tointon, Gail Mary as Secretary
10 December 1996
10 December 1996
10 December 1996
10 December 1996
10 December 1996
Appointed Tointon, Gail Mary as Secretary
10 December 1996
Appointed Chaudhuri, Amiya Madhab as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£552,882)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 |
| Current Assets | £637 | £5,816 | £2,117 | |
| Cash | £37 | £5,216 | £1,517 | |
| Creditors (< 1 year) | £541,086 | £549,402 | £530,281 | £535,215 |
| Creditors (> 1 year) | £11,798 | £13,962 | £16,250 | |
| Net Current Assets | (£541,086) | (£548,765) | (£524,465) | (£533,098) |
| Net Assets | (£552,882) | (£562,725) | (£540,713) | |
| Shareholder Funds | (£552,882) | (£562,725) | (£540,713) | (£533,096) |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | First Gazette notice for voluntary strike-off | |||
| 5 February 2026 | Voluntary strike-off action has been suspended | |||
| 2 February 2026 | Application to strike the company off the register | |||
| 10 April 2025 | Compulsory strike-off action has been suspended | |||
| 4 March 2025 | First Gazette notice for compulsory strike-off |
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