• UK
  • DIETCHECK LIMITED - 14 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

Company Information

Company registration number
03448646
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Mannin Way Lancaster Business Park
Lancaster
LA1 3SW
United Kingdom
14 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom UK

Management

Managing Directors
BROWN, Ian
RIGBY, James Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-10-13
Age Of Company
1997-10-13 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Integrity Haulage Holdings Limited
-
-
-
Lanshaw Holdings Limited
Isparks Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2025-05-02
Last Date: 2024-04-18

DIETCHECK LIMITED Company Description

DIETCHECK LIMITED is a ltd registered in United Kingdom with the Company reg no 03448646. Its current trading status is "live". It was registered 1997-10-13. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 14 Mannin Way Lancaster Business Park .
More information

Get DIETCHECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dietcheck Limited - 14 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

1997-10-13 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-18) - CS01

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  • change-to-a-person-with-significant-control (2024-04-18) - PSC05

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  • change-to-a-person-with-significant-control (2024-04-20) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • confirmation-statement-with-no-updates (2023-10-27) - CS01

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  • change-person-director-company-with-change-date (2023-10-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01

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  • cessation-of-a-person-with-significant-control (2022-08-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-09) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA

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  • confirmation-statement-with-updates (2022-10-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA

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  • cessation-of-a-person-with-significant-control (2021-05-17) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-17) - PSC02

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  • change-person-director-company-with-change-date (2021-10-13) - CH01

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  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-12-16) - PSC07

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  • confirmation-statement-with-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • cessation-of-a-person-with-significant-control (2019-12-12) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-12) - PSC01

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  • appoint-person-director-company-with-name-date (2019-12-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-04) - TM01

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • confirmation-statement-with-updates (2017-10-20) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-10-10) - AD03

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  • accounts-with-accounts-type-total-exemption-full (2017-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • change-sail-address-company-with-new-address (2016-10-13) - AD02

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

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  • change-person-director-company-with-change-date (2015-11-19) - CH01

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  • change-person-secretary-company-with-change-date (2015-11-19) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA

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  • resolution (2013-08-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-08-06) - SH10

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  • change-person-director-company-with-change-date (2013-12-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • capital-name-of-class-of-shares (2013-08-06) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA

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  • annual-return-company-with-made-up-date (2011-11-24) - AR01

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  • appoint-person-director-company-with-name (2010-11-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • termination-director-company-with-name (2010-11-09) - TM01

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • legacy (2008-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-17) - AA

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  • legacy (2007-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA

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  • legacy (2006-10-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-14) - AA

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  • legacy (2005-10-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA

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  • legacy (2004-10-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-31) - AA

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  • legacy (2002-10-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-14) - AA

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  • legacy (2001-10-18) - 363s

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  • accounts-with-accounts-type-small (2001-05-01) - AA

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-small (1999-04-15) - AA

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  • legacy (1998-10-16) - 363s

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  • incorporation-company (1997-10-13) - NEWINC

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  • legacy (1997-10-24) - 287

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  • legacy (1997-10-24) - 288a

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  • legacy (1997-10-24) - 288b

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  • legacy (1997-12-03) - 88(2)R

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  • legacy (1997-12-03) - 225

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