Introduction
Watch Company
U
UK HEALTH SUPPLEMENTS LTD
UK HEALTH SUPPLEMENTS LTD is an active company incorporated on 6 February 2020 with the registered office located in Bolton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). UK HEALTH SUPPLEMENTS LTD was registered 6 years ago.(SIC: 46760)
Status
active
Active since 6 years ago
Company No
12446221
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Uk Health Supplements Ltd Bolton North Business Park Unit 52 1st Floor Bolton, BL1 8DL,
Previous Addresses
4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP England
From: 11 January 2022To: 2 February 2022
Bolton North Business Park Unit 52 1st Floor Rossini Street Bolton BL1 8DL England
From: 10 January 2022To: 11 January 2022
Unit 6 Rossini Street Peaks Place Business Park Bolton BL1 8GJ England
From: 6 February 2020To: 10 January 2022
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GIAMBASTIANI, Marco Nello
ActiveLesmahagow, LanarkML11 0JG
Born September 1967
Director
Appointed 08 Jan 2026
GIAMBASTIANI, Marco Nello
Lesmahagow, LanarkML11 0JG
Born September 1967
Director
08 Jan 2026
Active
PATEL, Mubarak
ActiveBolton North Business Park, BoltonBL1 8DL
Born February 1977
Director
Appointed 06 Feb 2020
PATEL, Mubarak
Bolton North Business Park, BoltonBL1 8DL
Born February 1977
Director
06 Feb 2020
Active
SKAPI, Ilirjan
ActiveBlackwood Country Estste, BlackwoodML11 0JG
Born October 1987
Director
Appointed 08 Jan 2026
SKAPI, Ilirjan
Blackwood Country Estste, BlackwoodML11 0JG
Born October 1987
Director
08 Jan 2026
Active
SMITH, Daniel Martin
ActiveWeavers Court, ChorleyPR7 7AS
Born April 1999
Director
Appointed 08 Jan 2026
SMITH, Daniel Martin
Weavers Court, ChorleyPR7 7AS
Born April 1999
Director
08 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unit 8, ClydebankG81 1PD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Jan 2026
Giambastiani Holdings Limited
Unit 8, ClydebankG81 1PD
Ownership of shares 25 to 50 percent
05 Jan 2026
Active
Mr Mubarak Patel
CeasedBolton North Business Park, BoltonBL1 8DL
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2020
Ceased 05 Jan 2026
Mr Mubarak Patel
Bolton North Business Park, BoltonBL1 8DL
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2020
Ceased 05 Jan 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022