HEALTH AND BEAUTY SOUTH LIMITED

HEALTH AND BEAUTY SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEALTH AND BEAUTY SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08694278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTH AND BEAUTY SOUTH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTH AND BEAUTY SOUTH LIMITED located?

    Registered Office Address
    3b Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr Ian Taylor Fcca as a secretary on Aug 11, 2016

    2 pagesAP03

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew George Norman as a director on Aug 11, 2015

    1 pagesTM01

    Director's details changed for Mrs Felicity Jane Barnes on Nov 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of HEALTH AND BEAUTY SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR FCCA, Ian
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    Secretary
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    212012720001
    BARNES, Felicity Jane
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    Director
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    United KingdomBritish106820720004
    NORMAN, Andrew George
    Lilly Hill
    MK46 5EZ Olney
    19
    Buckinghamshire
    England
    Director
    Lilly Hill
    MK46 5EZ Olney
    19
    Buckinghamshire
    England
    United KingdomBritish164446720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Felicity Jane Barnes
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    Apr 06, 2016
    Spur Road
    Quarry Lane Industrial Estate
    PO19 8PR Chichester
    3b
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.

    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