Company NameWhole Food Health Ltd
DirectorMilan Yogesh Shah
Company StatusActive
Company Number10973408
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 6 months ago)
Previous NameNaturelo Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Milan Yogesh Shah
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressOcg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Charges

5 July 2022Delivered on: 8 July 2022
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding
22 March 2022Delivered on: 28 March 2022
Persons entitled: Iwoca Skye Finance LTD

Classification: A registered charge
Outstanding

Filing History

5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
5 October 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
30 May 2023Company name changed naturelo LTD\certificate issued on 30/05/23
  • RES15 ‐ Change company name resolution on 2023-05-18
(2 pages)
30 May 2023Change of name notice (2 pages)
4 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
26 September 2022Second filing of Confirmation Statement dated 6 October 2021 (4 pages)
23 September 2022Change of details for Mr Milan Yogesh Shah as a person with significant control on 23 September 2022 (2 pages)
23 September 2022Director's details changed for Mr Milan Yogesh Shah on 23 September 2022 (2 pages)
23 September 2022Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 23 September 2022 (1 page)
8 July 2022Registration of charge 109734080002, created on 5 July 2022 (20 pages)
29 June 2022Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
29 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
28 March 2022Registration of charge 109734080001, created on 22 March 2022 (17 pages)
6 October 2021Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 6 October 2021 (1 page)
6 October 2021Confirmation statement made on 19 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
(7 pages)
26 February 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020Confirmation statement made on 19 September 2020 with updates (5 pages)
1 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 102
(3 pages)
15 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
26 September 2019Director's details changed for Mr Milan Yogesh Shah on 26 September 2019 (2 pages)
26 September 2019Confirmation statement made on 19 September 2019 with updates (5 pages)
26 September 2019Change of details for Mr Milan Yogesh Shah as a person with significant control on 26 September 2019 (2 pages)
30 November 2018Micro company accounts made up to 30 September 2018 (4 pages)
1 October 2018Confirmation statement made on 19 September 2018 with updates (5 pages)
4 April 2018Statement of capital following an allotment of shares on 4 April 2018
  • GBP 101
(3 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
20 September 2017Incorporation
Statement of capital on 2017-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)