THE BEAUTY ACADEMY LIMITED
CAMBRIDGE HERTS AND ESSEX ACADEMY LIMITED LIMARON LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WX

Company number 04176214
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address WILLIAM JAMES HOUSE, COWLEY ROAD, CAMBRIDGE, CB4 0WX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE BEAUTY ACADEMY LIMITED are www.thebeautyacademy.co.uk, and www.the-beauty-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The Beauty Academy Limited is a Private Limited Company. The company registration number is 04176214. The Beauty Academy Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of The Beauty Academy Limited is William James House Cowley Road Cambridge Cb4 0wx. . HADLEY, Coral is a Secretary of the company. HADLEY, Coral is a Director of the company. HADLEY, Terry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HADLEY, Coral
Appointed Date: 28 March 2001

Director
HADLEY, Coral
Appointed Date: 22 October 2012
65 years old

Director
HADLEY, Terry
Appointed Date: 28 March 2001
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 09 March 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 09 March 2001
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mrs Coral Hadley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Hadley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAUTY ACADEMY LIMITED Events

17 Feb 2017
Satisfaction of charge 1 in full
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
18 May 2001
Secretary resigned;director resigned
18 May 2001
Registered office changed on 18/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 May 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
03 Apr 2001
Company name changed limaron LIMITED\certificate issued on 03/04/01
09 Mar 2001
Incorporation

THE BEAUTY ACADEMY LIMITED Charges

29 February 2012
Rent deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Greystone Investment Holdings Limited
Description: Interest in the account and the deposit see image for full…
22 December 2010
Counterpart lease
Delivered: 6 January 2011
Status: Satisfied on 17 February 2017
Persons entitled: Thomas Bates and Son Limited
Description: The sum of £3,300.00 see image for full details.