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NUTRICENTRE LIMITED

Dissolved London

Non-specialised wholesale trade

Non-specialised wholesale tradeOther retail sale of food in specialised stores +1
N

NUTRICENTRE LIMITED

Non-specialised wholesale trade

Founded 18 Apr 1991 Dissolved London, United Kingdom
Non-specialised wholesale tradeOther retail sale of food in specialised storesRetail sale via mail order houses or via Internet
Accounts Submitted 15 Oct 2019
Confirmation Statement Submitted 17 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Lynda Jane HeywoodDirectorBritishEngland6113 Aug 2019Active
Robert John WelchDirectorBritishUnited Kingdom5928 Mar 2019Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Tesco Stores Limited
100.0%
1,0004 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Stores Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TESCO STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
NUTRICENTRE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
12 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
17 Oct 2019Confirmation StatementConfirmation statement made on 2019-10-12 with no updatesView(3 pages)
15 Oct 2019AccountsAnnual accounts filedView(190 pages)
15 Oct 2019OtherAudit exemption statement of guarantee by parent company for period ending 23/02/19View(3 pages)
12 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
17 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-10-12 with no updates

View Document(3 pages)
15 Oct 2019 Accounts

Annual accounts filed

View Document(190 pages)
15 Oct 2019 Other

Audit exemption statement of guarantee by parent company for period ending 23/02/19

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 12 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 12 Oct 2020

Confirmation statement made on 2019-10-12 with no updates

6 years ago on 17 Oct 2019

Annual accounts filed

6 years ago on 15 Oct 2019

Audit exemption statement of guarantee by parent company for period ending 23/02/19

6 years ago on 15 Oct 2019