BLISS HEALTH & BEAUTY LIMITED
Overview
| Company Name | BLISS HEALTH & BEAUTY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04795314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLISS HEALTH & BEAUTY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BLISS HEALTH & BEAUTY LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLISS HEALTH & BEAUTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLISS HEALTH & BEAUTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | Yes |
What are the latest filings for BLISS HEALTH & BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 07, 2025 | 1 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Zoe Anne Broderick on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Change of details for Mrs Zoe Anne Broderick as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Zoe Anne Broderick on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Zoe Anne Broderick as a person with significant control on Nov 19, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Zoe Anne Broderick on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of David John Mitchell as a secretary on Nov 19, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BLISS HEALTH & BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODERICK, Zoe Anne | Director | Broadlands, Sutton Lane Etwall DE65 6LQ Derby 4 England | England | British | 90550140006 | |||||
| MITCHELL, David John | Secretary | The Old Barn Duck Street Eggington DE6 8HQ Derby Derbyshire | British | 56130440001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| MITCHELL, David John | Director | The Old Barn Duck Street Eggington DE6 8HQ Derby Derbyshire | United Kingdom | British | 56130440001 | |||||
| MITCHELL, Jared Ian | Director | 5 Radbourne Gate Station Road Micklover DE3 0DW Derby Derbyshire | United Kingdom | British | 90550210001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BLISS HEALTH & BEAUTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zoe Anne Broderick | Jun 11, 2017 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BLISS HEALTH & BEAUTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0