SKW HEALTH & BEAUTY LTD

Overview

Company Name	SKW HEALTH & BEAUTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04566931
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002

Summary

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

What is the purpose of SKW HEALTH & BEAUTY LTD?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is SKW HEALTH & BEAUTY LTD located?

Registered Office Address	The Old Star Church Street HP27 9AA Princes Risborough Bucks United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKW HEALTH & BEAUTY LTD?

Previous Company Names
Company Name	From	Until
SUSANNAH NICHOLAS HEALTH AND BEAUTY LTD	Oct 18, 2002	Oct 18, 2002

What are the latest accounts for SKW HEALTH & BEAUTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for SKW HEALTH & BEAUTY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for SKW HEALTH & BEAUTY LTD?

Filings

Date

Description

Document

Type

Apr 03, 2025

Appointment of Mr Jeremy Balfour Wise as a director on Mar 28, 2025

2 pages

AP01

Jan 20, 2025

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Oct 30, 2024

Total exemption full accounts made up to Jan 31, 2024

5 pages

Sep 05, 2024

Certificate of change of name

Company name changed susannah nicholas health and beauty LTD\certificate issued on 05/09/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 05, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 01, 2024	RES15

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Dec 07, 2023

Appointment of Mrs Susannah Kate Wise as a director on Dec 05, 2023

2 pages

AP01

Dec 07, 2023

Termination of appointment of Paul Wheeler as a director on Dec 05, 2023

1 pages

TM01

Dec 07, 2023

Notification of Susannah Kate Wise as a person with significant control on Dec 05, 2023

2 pages

PSC01

Dec 07, 2023

Registered office address changed from Urban Escape Marlow Rear of 3 High Street Marlow Buckinghamshire SL7 1AU England to The Old Star Church Street Princes Risborough Bucks HP27 9AA on Dec 07, 2023

1 pages

AD01

Dec 07, 2023

Cessation of Paul Leslie Wheeler as a person with significant control on Dec 05, 2023

1 pages

PSC07

Nov 14, 2023

Micro company accounts made up to Jan 31, 2023

3 pages

Oct 23, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Oct 18, 2023

Appointment of Dr Paul Wheeler as a director on Oct 10, 2023

2 pages

AP01

Oct 18, 2023

Registered office address changed from C/O C/O Wise & Co the Old Star Church Street Princes Risborough Bucks HP27 9AA to Urban Escape Marlow Rear of 3 High Street Marlow Buckinghamshire SL7 1AU on Oct 18, 2023

1 pages

AD01

Oct 17, 2023

Termination of appointment of Susannah Kate Wise as a director on Oct 10, 2023

1 pages

TM01

Oct 17, 2023

Notification of Paul Wheeler as a person with significant control on Mar 01, 2022

2 pages

PSC01

Oct 17, 2023

Cessation of Susannah Kate Wise as a person with significant control on Mar 01, 2022

1 pages

PSC07

Nov 09, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Oct 31, 2022

Total exemption full accounts made up to Jan 31, 2022

6 pages

Nov 18, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Total exemption full accounts made up to Jan 31, 2021

6 pages

Jan 06, 2021

Confirmation statement made on Oct 18, 2020 with no updates

3 pages

CS01

Oct 28, 2020

Total exemption full accounts made up to Jan 31, 2020

6 pages

Nov 23, 2019

Confirmation statement made on Oct 18, 2019 with no updates

3 pages

CS01

Oct 29, 2019

Total exemption full accounts made up to Jan 31, 2019

6 pages

View All Filings

Who are the officers of SKW HEALTH & BEAUTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISE, Jeremy Balfour Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	Mar 28, 2025		Director	Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	England	British	1962-4	Company Director	236654890001
WISE, Susannah Kate Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	Dec 05, 2023		Director	Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	England	British	1968-4	Director	315167400002
NICHOLAS, Stella Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Oct 25, 2002	Jan 31, 2009	Secretary	Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British		Director	85628780001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Oct 18, 2002	Oct 23, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
NICHOLAS, Stella Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire	Oct 25, 2002	Jan 31, 2009	Director	Firs Lodge Routs Green HP14 4BB Bledlow Ridge Buckinghamshire		British	1939-7	Director	85628780001
WHEELER, Paul, Dr 75 Newtown Road SL7 1LG Marlow 75 England	Oct 10, 2023	Dec 05, 2023	Director	75 Newtown Road SL7 1LG Marlow 75 England	England	British	1969-5	Company Director	314856120001
WISE, Susannah Kate Lower Icknield Way Longwick HP27 9RZ Aylesbury Ivy Farm Buckinghamshire England	Oct 25, 2002	Oct 10, 2023	Director	Lower Icknield Way Longwick HP27 9RZ Aylesbury Ivy Farm Buckinghamshire England	England	British	1968-4	Beauty Therapy	315167400002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 18, 2002	Oct 23, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKW HEALTH & BEAUTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susannah Kate Wise Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	Dec 05, 2023	Church Street HP27 9AA Princes Risborough The Old Star Bucks United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Leslie Wheeler Newtown Road SL7 1LG Marlow 75 England	Mar 01, 2022	Newtown Road SL7 1LG Marlow 75 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Susannah Kate Wise c/o C/O WISE & CO Church Street HP27 9AA Princes Risborough The Old Star Bucks	Apr 06, 2016	c/o C/O WISE & CO Church Street HP27 9AA Princes Risborough The Old Star Bucks	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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