HEALTH & DIET GROUP LIMITED
Company details
- Registered name
- HEALTH & DIET GROUP LIMITED
- Company number
- 00969167
- Registered office
- Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
- Company type
- Private limited company
- Incorporated on
- 29 December 1969
- Status
- Active
- Age
- 56 years
- Previous names
- FOOD SUPPLEMENT COMPANY LIMITED (to 18 May 1984)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Director appointed | — | SMITH, Matthew Giles Thomas |
| 01/01/2021 | Secretary appointed | — | SMITH, Matthew Giles Thomas |
| 31/12/2020 | Director resigned | GARLEY-EVANS, Lisa Mary | — |
| 31/12/2020 | Secretary resigned | GARLEY-EVANS, Lisa Mary | — |
| 12/03/2018 | Director resigned | ROWE, Kyle John | — |
| 30/09/2016 | Director resigned | CRADDOCK, Roger | — |
| 30/09/2016 | Secretary resigned | CRADDOCK, Roger | — |
| 30/09/2016 | Director appointed | — | GARLEY-EVANS, Lisa Mary |
| 30/09/2016 | Secretary appointed | — | GARLEY-EVANS, Lisa Mary |
| 19/08/2016 | Director resigned | HARDY, Lysa Maria | — |
| 19/08/2016 | Director appointed | — | ROWE, Kyle John |
| 05/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Holland & Barrett Group Limited |
| 22/01/2014 | Director resigned | KENDRICK, Mark | — |
| 22/01/2014 | Director resigned | KEEN, Christian | — |
| 22/01/2014 | Director resigned | ALDIS, Peter Howard | — |
| 01/01/2013 | Director appointed | — | KEEN, Christian |
| 31/12/2012 | Director resigned | MORAN, Martin Philip | — |
| 01/10/2012 | Director appointed | — | HARDY, Lysa Maria |
| 01/10/2008 | Director appointed | — | KENDRICK, Mark |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEALTH & DIET GROUP LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEALTH & DIET GROUP LIMITED (00969167)
HEALTH & DIET GROUP LIMITED is a private limited company incorporated on 29 December 1969 and registered in the United Kingdom under company number 00969167. Its registered office is at Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 28 active officers are on record , and the person with significant control is Holland & Barrett Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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