The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hahn, Beverley Ann
    Health Club Owner born in November 1951
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Ms Beverley Ann Hahn
    Born in November 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Elliott, Desmond Ignatius
    Fitness Consultant born in December 1961
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2012-04-01
    OF - Director → CIF 0
    Elliott, Desmond Ignatius
    Fitness Consultant
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Pamela Frances
    Individual (28 offsprings)
    Officer
    1998-09-10 ~ 2000-12-10
    OF - Secretary → CIF 0
  • 3
    Brocchi, Anthony
    Fitness Consultant born in November 1975
    Individual
    Officer
    2000-12-10 ~ 2006-01-20
    OF - Director → CIF 0
    Brocchi, Anthony
    Fitness Consultant
    Individual
    Officer
    2000-12-10 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 4
    Chaudhuri, Amiya Madhab
    Trader born in December 1941
    Individual
    Officer
    1996-12-10 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Price, Richard James
    Gym Instructor born in August 1973
    Individual
    Officer
    1998-11-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Dawes, Ian William
    Gymnasium born in August 1951
    Individual (2 offsprings)
    Officer
    1998-09-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 7
    Tointon, Gail Mary
    Artist
    Individual
    Officer
    1996-12-10 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 8
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Director → CIF 0
  • 9
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA HEALTH AND NUTRITION LTD

Previous names
PHYSIQUE 2000 LTD - 2002-11-07
AMIO LIMITED - 1998-09-18
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
2 GBP2023-12-31
2 GBP2022-12-31
Total Inventories
600 GBP2022-12-31
Creditors
Current
541,086 GBP2023-12-31
543,695 GBP2022-12-31
Net Current Assets/Liabilities
-541,086 GBP2023-12-31
-543,095 GBP2022-12-31
Total Assets Less Current Liabilities
-541,084 GBP2023-12-31
-543,093 GBP2022-12-31
Creditors
Non-current
11,798 GBP2023-12-31
12,519 GBP2022-12-31
Net Assets/Liabilities
-552,882 GBP2023-12-31
-555,612 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-552,885 GBP2023-12-31
-555,615 GBP2022-12-31
Equity
-552,882 GBP2023-12-31
-555,612 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,117 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-12-31
2 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,575 GBP2023-12-31
3,714 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
536,510 GBP2023-12-31
539,979 GBP2022-12-31
Non-current
11,798 GBP2023-12-31
12,519 GBP2022-12-31

  • ULTRA HEALTH AND NUTRITION LTD
    Info
    PHYSIQUE 2000 LTD - 2002-11-07
    AMIO LIMITED - 1998-09-18
    Registered number 03290149
    9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire HP15 7RT
    Private Limited Company incorporated on 1996-12-10 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.