SAVERS HEALTH AND BEAUTY LIMITED

Overview

Company Name	SAVERS HEALTH AND BEAUTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02202838
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVERS HEALTH AND BEAUTY LIMITED?

Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SAVERS HEALTH AND BEAUTY LIMITED located?

Registered Office Address	Hutchison House 5 Hester Road Battersea SW11 4AN London
Undeliverable Registered Office Address	No

What were the previous names of SAVERS HEALTH AND BEAUTY LIMITED?

Previous Company Names
Company Name	From	Until
SAVERS DRUGSTORES PLC	Nov 06, 1990	Nov 06, 1990
SAVER'S DRUG STORES LIMITED	Mar 09, 1988	Mar 09, 1988
SOURCEPOLE LIMITED	Dec 04, 1987	Dec 04, 1987

What are the latest accounts for SAVERS HEALTH AND BEAUTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for SAVERS HEALTH AND BEAUTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for SAVERS HEALTH AND BEAUTY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Sep 06, 2024	Appointment of Ms Malina Man Lin Ngai as a director on Aug 26, 2024	2 pages	AP01

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Change of details for As Watson (Health & Beauty Uk) Limited as a person with significant control on Aug 29, 2024	2 pages	PSC05

Jul 07, 2024	Full accounts made up to Dec 30, 2023	42 pages	AA

Mar 26, 2024	Change of details for A S Watson (Health & Beauty Uk) Limited as a person with significant control on Feb 09, 2024	2 pages	PSC05

Jan 18, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Sep 05, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 08, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Jan 01, 2022	34 pages	AA

May 27, 2022	Appointment of Scott John Blakemore as a director on May 11, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Alan John Heaton as a director on May 11, 2022	1 pages	TM01

Sep 01, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 26, 2020	34 pages	AA

Dec 01, 2020	Director's details changed for Mr Douglas Alan Winchester on Nov 12, 2020	2 pages	CH01

Oct 01, 2020	Full accounts made up to Dec 28, 2019	31 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Appointment of Mr Douglas Alan Winchester as a director on Jul 07, 2020	2 pages	AP01

Jun 05, 2020	Confirmation statement made on Aug 28, 2019 with no updates	2 pages	CS01

Jun 28, 2019	Full accounts made up to Dec 29, 2018	27 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 28, 2018 with no updates	2 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 30, 2017	27 pages	AA

Sep 12, 2017	Confirmation statement made on Aug 28, 2017 with no updates	2 pages	CS01

Jul 06, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

View All Filings

Who are the officers of SAVERS HEALTH AND BEAUTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIH, Edith 5 Hester Road Battersea SW11 4AN London Hutchison House England	Sep 04, 2000		Secretary	5 Hester Road Battersea SW11 4AN London Hutchison House England		British			84247790001
BLAKEMORE, Scott John Hutchison House 5 Hester Road Battersea SW11 4AN London	May 11, 2022		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	China	Australian	1968-12	Director	296328580001
FLEMING, Richard Alexander Hutchison House 5 Hester Road Battersea SW11 4AN London	Oct 01, 2015		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1971-11	Finance Director	125990210002
LAI, Dominic Kai Ming 5 Hester Road Battersea SW11 4AN London Hutchison House	Nov 20, 2002		Director	5 Hester Road Battersea SW11 4AN London Hutchison House	Hong Kong	Canadian	1953-7	Director	86228980015
MACNAB, Peter William Hutchison House 5 Hester Road Battersea SW11 4AN London	May 20, 2014		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1957-10	Director	188635040001
NGAI, Malina Man Lin Hutchison House 5 Hester Road Battersea SW11 4AN London	Aug 26, 2024		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	Chinese	1969-3	Director	326893070001
WINCHESTER, Douglas Alan Hutchison House 5 Hester Road Battersea SW11 4AN London	Jul 07, 2020		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1964-10	Director	272055230002
STOKOE, David Edward 1 The Parade DH3 3LR Chester Le Street County Durham	Apr 02, 1998	Sep 04, 2000	Secretary	1 The Parade DH3 3LR Chester Le Street County Durham		British		Chartered Accountant	61812500001
TONKS, Suzanna Jane Gilling Hall Gilling West DL10 5JD Richmond North Yorkshire		Apr 02, 1998	Secretary	Gilling Hall Gilling West DL10 5JD Richmond North Yorkshire		British			15722100002
ATKINSON, Anthony 2 Washingwell Park Whickham NE16 4 Q Newcastle Upon Tyne Tyne And Wear	Aug 01, 1994	Feb 12, 1998	Director	2 Washingwell Park Whickham NE16 4 Q Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1954-6	Financial Director	157208100001
CASEY, Dennis White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex	Sep 04, 2000	Aug 15, 2005	Director	White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex		British	1951-4	Director	86643240001
CAVEN, Kevin David Finch Garth Lombards Wynd DL10 4JY Richmond North Yorkshire	Feb 01, 1993	Sep 16, 2005	Director	Finch Garth Lombards Wynd DL10 4JY Richmond North Yorkshire	England	British	1956-11	Company Director	34191050003
HEATON, Alan John 5 Hester Road Battersea SW11 4AN London Hutchison House England	Feb 01, 2009	May 11, 2022	Director	5 Hester Road Battersea SW11 4AN London Hutchison House England		British	1962-11	Director	136380730002
INGHAM, Brian Philip 30 Barham Road Wimbledon SW20 0ET London	Sep 04, 2000	Jan 03, 2006	Director	30 Barham Road Wimbledon SW20 0ET London		British	1949-10	Director	84247430002
KENDALL-SMITH, Michael Andrew 42 Spofforth Hill LS22 6SE Wetherby West Yorkshire	Apr 02, 1999	Dec 24, 2004	Director	42 Spofforth Hill LS22 6SE Wetherby West Yorkshire	United Kingdom	British	1959-1	Director	55508710001
KIRK, Richard Stanley Faddiley Hall Faddiley CW5 8JW Nantwich Cheshire	Apr 09, 1999	Sep 24, 2000	Director	Faddiley Hall Faddiley CW5 8JW Nantwich Cheshire		British	1945-11	Director	54276260001
MACNAB, Peter William 71 Highburgh Road G12 9EW Glasgow Lanarkshire	Jul 01, 1998	Dec 24, 2004	Director	71 Highburgh Road G12 9EW Glasgow Lanarkshire		British	1957-10	Retailer	59335890003
PAGE, Neil Lloyd Lincolns Mead RH7 6TA Lingfield 70 Surrey	Jan 03, 2006	Jun 20, 2008	Director	Lincolns Mead RH7 6TA Lingfield 70 Surrey	England	British	1963-6	Director	60044610001
PARKER, Robert 32 Gillercomb Close West Bridgford NG2 6SE Nottingham Nottinghamshire	Aug 15, 2005	Mar 30, 2007	Director	32 Gillercomb Close West Bridgford NG2 6SE Nottingham Nottinghamshire		British	1972-2	Director	107621690001
QUINN, Frank John The Old Rectory Dishforth Village Dishforth YO7 3LP Thirsk North Yorkshire		Nov 01, 1992	Director	The Old Rectory Dishforth Village Dishforth YO7 3LP Thirsk North Yorkshire		British	1959-6	Sales Director	42762160001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Aug 15, 2005	Aug 31, 2006	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	Director	107621540001
SCHREIBER, Jurgen Victorialaan 9a Wassenaar 2242cm The Netherlands	Jan 03, 2006	Aug 31, 2006	Director	Victorialaan 9a Wassenaar 2242cm The Netherlands		German	1962-2	Ceo Western Europe	110292960001
SEIGAL, Jeremy Paul 5 Hester Road Battersea SW11 4AN London Hutchison House	Apr 18, 2008	Jan 31, 2012	Director	5 Hester Road Battersea SW11 4AN London Hutchison House	England	British	1960-6	Director	15074780003
SMITH, Gillian Greig 5 Hester Road Battersea SW11 4AN London Hutchison House Kent	Jun 20, 2008	Oct 01, 2015	Director	5 Hester Road Battersea SW11 4AN London Hutchison House Kent	United Kingdom	British	1966-7	Finance Director	118367450002
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Aug 15, 2005	May 01, 2008	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	Director	82587750001
SUTHERLAND, Euan Angus Pursers Lane Peaslake GU5 9DD Guildford Apple Trees Surrey	Aug 31, 2006	Apr 18, 2008	Director	Pursers Lane Peaslake GU5 9DD Guildford Apple Trees Surrey	United Kingdom	British	1969-2	Chief Executive Officer	131679970001
TONKS, Richard Geoffrey The Hall Wycliffe DL12 9TS Barnard Castle County Durham		Oct 31, 2002	Director	The Hall Wycliffe DL12 9TS Barnard Castle County Durham	United Kingdom	British	1955-3	Chairman & Managing Director	161781630001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Sep 04, 2000	Dec 11, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	Director	84247310001
WAT, Joey Chui Yung Hutchison House 5 Hester Road Battersea SW11 4AN London	Jan 31, 2012	May 20, 2014	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1971-6	Director	167008380001
WEBLEY, Ian Philip Carver 21 Bective Place Putney SW15 2PQ London	Sep 04, 2000	May 20, 2005	Director	21 Bective Place Putney SW15 2PQ London		British	1947-10	O D Adviser	119395190001
YING, Kenneth Tze Man 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong	May 01, 2008	Feb 01, 2009	Director	6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong		Canadian	1955-4	Director	130466000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVERS HEALTH AND BEAUTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

As Watson (Health & Beauty Uk) Limited

Apr 06, 2016

Hester Road

Battersea

SW11 4AN London

Hutchison House

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	4051648

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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