HEALTH & DIET CENTRES LIMITED

Company summary

Company number: 01981210
Status: ACTIVE
Incorporated / age: 22 January 198640 years
Registered office: Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Accounts due: 30 June 2027
Confirmation statement due: 14 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
Nature of business
Other retail sale of food in specialised stores
Retail sale via mail order houses or via Internet

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAJAJ, Vineta ACTIVE	Director	01 Oct 2025		United Kingdom	August 1986	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
CATON, Timothy John Marshall RESIGNED	Secretary		06 Nov 1995			34 Park Road, Godalming, Surrey, GU7 1SH
CRADDOCK, Roger RESIGNED	Secretary	10 Mar 2003	30 Sep 2016			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
GARLEY-EVANS, Lisa Mary RESIGNED	Secretary	30 Sep 2016	25 Oct 2017			Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HUNTSMOOR NOMINEES LIMITED RESIGNED	Secretary	06 Nov 1995	10 Mar 2003			Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
ALDIS, Peter Howard RESIGNED	Director	10 Mar 2003	28 Feb 2017	Chief Executive Officer	June 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
ALLEN, Nicholas Dermott Vance RESIGNED	Director	30 Apr 2023	30 Sep 2025	United Kingdom	April 1968	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BELL, Robbie Ian RESIGNED	Director	01 Jul 2020	30 Apr 2023	England	May 1973	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
BIRABEN-LOSSON, Susan Jane RESIGNED	Director		16 Dec 1998		February 1953	12 Ambleside, Godalming, Surrey, GU7 1LP
CRADDOCK, Roger RESIGNED	Director	10 Mar 2003	30 Sep 2016	England	January 1955	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
DAY, Gillian Margaret RESIGNED	Director	10 Mar 2003	30 Sep 2008		August 1948	Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX
GARLEY-EVANS, Lisa Mary RESIGNED	Director	30 Sep 2016	25 Oct 2017	England	September 1968	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
HARDY, Lysa Maria RESIGNED	Director	01 Oct 2012	19 Aug 2016	United Kingdom	April 1970	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KEEN, Christian RESIGNED	Director	01 Jan 2013	23 Oct 2019	England	March 1964	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KENDRICK, Mark RESIGNED	Director	01 Oct 2008	30 Sep 2016	United Kingdom	April 1954	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
KOZLOWSKI, Edwin Joseph RESIGNED	Director	06 Nov 1995	06 Dec 2001		August 1948	4191 Muirfield Circle, Nevillewood, Pa 15142, Usa
LEE, Pauline Una, Dr RESIGNED	Director	06 Dec 2001	10 Mar 2003		October 1952	Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
MCMENEMIE, Carolyn RESIGNED	Director	01 Apr 2015	29 Feb 2016	England	December 1958	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
MORAN, Martin Philip RESIGNED	Director	01 Apr 2015	30 Sep 2017	Northern Ireland	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
MORAN, Martin Philip RESIGNED	Director	10 Mar 2003	31 Dec 2012	United Kingdom	November 1953	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
PEET, Alice Florence RESIGNED	Director		06 Nov 1995		December 1931	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
PEET, John Edward RESIGNED	Director		06 Nov 1995		January 1929	Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
PEET, Margaret Alison RESIGNED	Director		10 Mar 2003	England	April 1962	Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG
ROWE, Kyle John RESIGNED	Director	01 Apr 2015	25 Oct 2017	England	September 1973	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
SANDER, James Mark RESIGNED	Director	06 Nov 1995	06 Dec 2001		August 1956	1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa
SCHWARTZ, Howard RESIGNED	Director	06 Nov 1995	31 Oct 1996		July 1950	Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ
SHWE, Than Pe RESIGNED	Director	15 Jun 1998	14 Jan 2000		December 1951	5 Westdene, Summerhouse Road, Godalming, Surrey, GU7 1QL
VICKERS, Barry RESIGNED	Director	10 Mar 2003	30 Sep 2008	United Kingdom	August 1938	Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP
WALMSLEY, Rodney Nigel RESIGNED	Director	11 Feb 1997	10 Mar 2003		May 1943	1n Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD
WATTS, Gregory Alexander RESIGNED	Director	23 Oct 2019	01 Jul 2020	United Kingdom	April 1966	Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
WATTS, William Edward RESIGNED	Director	06 Nov 1995	06 Dec 2001		November 1952	119 Witherow Road, Sewickley, Pennsylvania, 15143

BAJAJ, Vineta ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

CATON, Timothy John Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1995
Address: 34 Park Road, Godalming, Surrey, GU7 1SH

CRADDOCK, Roger RESIGNED
Role: Secretary
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2016
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2016
Resigned on: 25 Oct 2017
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 1995
Resigned on: 10 Mar 2003
Address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

ALDIS, Peter Howard RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 28 Feb 2017
Country of Residence: Chief Executive Officer
Date of birth: June 1964
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 30 Apr 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BELL, Robbie Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: May 1973
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

BIRABEN-LOSSON, Susan Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: February 1953
Address: 12 Ambleside, Godalming, Surrey, GU7 1LP

CRADDOCK, Roger RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: January 1955
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

DAY, Gillian Margaret RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2008
Date of birth: August 1948
Address: Our House, 1 Meadow Brook Court, Appleby Magna, Derbyshire, DE12 7AX

GARLEY-EVANS, Lisa Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: September 1968
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

HARDY, Lysa Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KEEN, Christian RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Oct 2019
Country of Residence: England
Date of birth: March 1964
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KENDRICK, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

KOZLOWSKI, Edwin Joseph RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: August 1948
Address: 4191 Muirfield Circle, Nevillewood, Pa 15142, Usa

LEE, Pauline Una, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 10 Mar 2003
Date of birth: October 1952
Address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW

MCMENEMIE, Carolyn RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1958
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Sep 2017
Country of Residence: Northern Ireland
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

MORAN, Martin Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

PEET, Alice Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: December 1931
Address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

PEET, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: January 1929
Address: Silverdale Woodland Avenue, Cranleigh, Surrey, GU6 7HZ

PEET, Margaret Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1962
Address: Well Meadows, Pickhurst Road, Chiddingfold, Surrey, GU8 4TG

ROWE, Kyle John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: September 1973
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

SANDER, James Mark RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: August 1956
Address: 1417 Terrace Drive, Pittsburgh, Pennsylvania 15228, Usa

SCHWARTZ, Howard RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 31 Oct 1996
Date of birth: July 1950
Address: Flat 2 Sydney Road, Ashdown House, Guildford, Surrey, GU1 3LJ

SHWE, Than Pe RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 14 Jan 2000
Date of birth: December 1951
Address: 5 Westdene, Summerhouse Road, Godalming, Surrey, GU7 1QL

VICKERS, Barry RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Dunelm 18 Bramhall Close, West Kirby, Wirral, CH48 8BP

WALMSLEY, Rodney Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 10 Mar 2003
Date of birth: May 1943
Address: 1n Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU27 3TD

WATTS, Gregory Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH

WATTS, William Edward RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 06 Dec 2001
Date of birth: November 1952
Address: 119 Witherow Road, Sewickley, Pennsylvania, 15143

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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