Health & Diet Centres Limited
Company 01981210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vineta Bajaj Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Nicholas Dermott Vance Allen Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Retail and trade 2Property 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Holland & Barrett Limited 1 shared director
- Holland & Barrett Retail Limited 1 shared director
- Holland & Barrett Group Limited 1 shared director
- Holland & Barrett Holdings Limited 1 shared director
- Holland & Barrett International Limited 1 shared director
- Precision Engineered Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01981210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1986 |
| Address | SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
47290 - Other retail sale of food in specialised stores47910 - Retail sale via mail order houses or via Internet
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Health & Diet Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health Stop Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Vineta Bajaj Director · appointed 2025
Show 27 former officers
- Nicholas Dermott Vance Allen Director · appointed 2023 · resigned 2025
- Robbie Ian Bell Director · appointed 2020 · resigned 2023
- Gregory Alexander Watts Director · appointed 2019 · resigned 2020
- Lisa Mary Garley-Evans Director · appointed 2016 · resigned 2017
- Carolyn Mcmenemie Director · appointed 2015 · resigned 2016
- Kyle John Rowe Director · appointed 2015 · resigned 2017
- Christian Keen Director · appointed 2013 · resigned 2019
- Lysa Maria Hardy Director · appointed 2012 · resigned 2016
- Mark Kendrick Director · appointed 2008 · resigned 2016
- Peter Howard Aldis Director · appointed 2003 · resigned 2017
- Gillian Margaret Day Director · appointed 2003 · resigned 2008
- Barry Vickers Director · appointed 2003 · resigned 2008
- Martin Philip Moran Director · appointed 2003 · resigned 2017
- Roger Craddock Secretary · appointed 2003 · resigned 2016
- LEE, Pauline Una, Dr Director · appointed 2001 · resigned 2003
- Than Pe Shwe Director · appointed 1998 · resigned 2000
- Rodney Nigel Walmsley Director · appointed 1997 · resigned 2003
- Edwin Joseph Kozlowski Director · appointed 1995 · resigned 2001
- James Mark Sander Director · appointed 1995 · resigned 2001
- William Edward Watts Director · appointed 1995 · resigned 2001
- Huntsmoor Nominees Limited Corporate-secretary · appointed 1995 · resigned 2003
- Howard Schwartz Director · appointed 1995 · resigned 1996
- John Edward Peet Director · resigned 1995
- Alice Florence Peet Director · resigned 1995
- Margaret Alison Peet Director · resigned 2003
- Timothy John Marshall Caton Secretary · resigned 1995
- Susan Jane Biraben-Losson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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