Diet U.K. Limited

Company Name	Diet U.K. Limited
Directors	Brian Maurice Newman and Sindy Newman
Company Status	Active
Company Number	02267238
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Brian Maurice Newman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Surgeon/Medical Practitioner
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Secretary Name	Dr Sindy Newman
Nationality	British
Status	Current
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Dr Sindy Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(27 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Jack Newman
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	7 Burlington Park House Stanmore Middlesex HA7 4LA

Contact

Website	diet.uk.com

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

12.8k at £1	Brian Maurice Newman 75.00% Ordinary
4.3k at £1	Sindy Newman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,762
Current Liabilities	£36,560

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

4 May 2020	Delivered on: 20 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
20 May 2020	Registration of charge 022672380001, created on 4 May 2020 (24 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17,000 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17,000 (5 pages)
5 January 2016	Appointment of Dr Sindy Newman as a director on 18 November 2015 (2 pages)
5 January 2016	Appointment of Dr Sindy Newman as a director on 18 November 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Micro company accounts made up to 31 March 2014 (5 pages)
20 March 2015	Micro company accounts made up to 31 March 2014 (5 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 17,000 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 17,000 (4 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17,000 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 17,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Director's details changed for Brian Maurice Newman on 31 December 2011 (2 pages)
22 March 2012	Secretary's details changed for Dr Sindy Buttoo on 23 June 2011 (2 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 March 2012	Secretary's details changed for Dr Sindy Buttoo on 23 June 2011 (2 pages)
22 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 March 2012	Director's details changed for Brian Maurice Newman on 31 December 2011 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 11 May 2011 (2 pages)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
12 February 2007	Return made up to 31/12/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 March 2006	Return made up to 31/12/05; full list of members (3 pages)
17 March 2006	Return made up to 31/12/05; full list of members (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
26 May 2005	Registered office changed on 26/05/05 from: halperns 19-29 woburn place london WC1H 0XF (1 page)
17 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
12 March 2004	Return made up to 31/12/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 April 1999	Return made up to 31/12/98; full list of members (6 pages)
15 April 1999	Return made up to 31/12/98; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (7 pages)
9 July 1997	Registered office changed on 09/07/97 from: c/o petrie onnie and morris 104-105 newgate street london EC1A 7LJ (1 page)
9 July 1997	Registered office changed on 09/07/97 from: c/o petrie onnie and morris 104-105 newgate street london EC1A 7LJ (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
1 February 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
25 July 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
2 May 1995	Return made up to 31/12/94; full list of members (8 pages)
2 May 1995	Return made up to 31/12/94; full list of members (8 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
25 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
25 March 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
25 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1993	Accounts for a small company made up to 31 March 1992 (4 pages)
11 May 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
11 May 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
21 January 1992	Return made up to 31/12/91; full list of members (6 pages)
21 January 1992	Return made up to 31/12/91; full list of members (6 pages)
5 November 1991	Secretary resigned;new secretary appointed (2 pages)
5 November 1991	Secretary resigned;new secretary appointed (2 pages)
18 July 1991	Director resigned (2 pages)
18 July 1991	Director resigned (2 pages)
10 February 1991	Accounts for a small company made up to 31 March 1989 (2 pages)
10 February 1991	Accounts for a small company made up to 31 March 1989 (2 pages)
4 January 1991	Director resigned (2 pages)
4 January 1991	Director resigned (2 pages)
5 December 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
5 December 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
8 November 1990	Return made up to 25/09/90; full list of members (4 pages)
8 November 1990	Return made up to 25/09/90; full list of members (4 pages)
11 June 1990	Return made up to 31/12/89; full list of members (7 pages)
11 June 1990	Director resigned;new director appointed (2 pages)
11 June 1990	Return made up to 31/12/89; full list of members (7 pages)
11 June 1990	Director resigned;new director appointed (2 pages)
18 September 1989	Director resigned (2 pages)
18 September 1989	Director resigned (2 pages)
11 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1989	Nc inc already adjusted (1 page)
11 August 1989	Wd 09/08/89 ad 05/06/89--------- Â£ si 7000@1=7000 Â£ ic 10000/17000 (2 pages)
11 August 1989	Wd 09/08/89 ad 05/06/89--------- Â£ si 7000@1=7000 Â£ ic 10000/17000 (2 pages)
11 August 1989	Nc inc already adjusted (1 page)
11 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 August 1989	Director resigned (2 pages)
9 August 1989	Director resigned (2 pages)
21 April 1989	New director appointed (2 pages)
21 April 1989	New director appointed (2 pages)
24 February 1989	Wd 14/02/89 ad 25/01/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 February 1989	Wd 14/02/89 ad 25/01/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 July 1988	New director appointed (2 pages)
28 July 1988	New director appointed (2 pages)
14 June 1988	Incorporation (13 pages)
14 June 1988	Incorporation (13 pages)

Diet U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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