LALEHAM HEALTH AND BEAUTY LIMITED
ALTON LALEHAM HEALTHCARE LIMITED

Hellopages » Hampshire » East Hampshire » GU34 2PR

Company number 00997221
Status Active
Incorporation Date 16 December 1970
Company Type Private Limited Company
Address SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of John Tomlinson as a director on 17 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of LALEHAM HEALTH AND BEAUTY LIMITED are www.lalehamhealthandbeauty.co.uk, and www.laleham-health-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laleham Health and Beauty Limited is a Private Limited Company. The company registration number is 00997221. Laleham Health and Beauty Limited has been working since 16 December 1970. The present status of the company is Active. The registered address of Laleham Health and Beauty Limited is Sycamore Park Mill Lane Alton Hampshire Gu34 2pr. . HARRISON, Giles Alastair is a Secretary of the company. COSTIGAN, Conor Francis is a Director of the company. CRAWLEY, Mark is a Director of the company. CRUICKSHANKS, Louise is a Director of the company. FERNIHOUGH, Sarah Louise is a Director of the company. HARRISON, Giles Alastair is a Director of the company. MCEVOY, Redmond is a Director of the company. O'CONNOR, Stephen Clifford is a Director of the company. O'CONNOR, Timothy Paul is a Director of the company. WILLIAMS, Adrian Mark is a Director of the company. Secretary HILLIARD, Victor Robert Paul has been resigned. Secretary SMITH, Derek Arthur has been resigned. Secretary WILLIAMS, Adrian Mark has been resigned. Director CONLON, Kieran has been resigned. Director HILLIARD, Victor Robert Paul has been resigned. Director MAPLEY, Eric has been resigned. Director MAPLEY, Geraldine Winifred has been resigned. Director MOGG, David Paul has been resigned. Director MURRAY, Kevin has been resigned. Director O'DONOVAN, Ian has been resigned. Director SILLS, Brian Wilfred has been resigned. Director SMITH, Derek Arthur has been resigned. Director TOMLINSON, John has been resigned. Director TRELFORD, Aston Milburn has been resigned. Director YOUNG, Ronald John Munro has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARRISON, Giles Alastair
Appointed Date: 17 April 2009
Director
COSTIGAN, Conor Francis
Appointed Date: 14 December 2004
54 years old
Director
CRAWLEY, Mark
Appointed Date: 28 July 2003
65 years old
Director
CRUICKSHANKS, Louise
Appointed Date: 13 November 2014
54 years old
Director
FERNIHOUGH, Sarah Louise
Appointed Date: 17 April 2009
52 years old
Director
HARRISON, Giles Alastair
Appointed Date: 17 April 2009
60 years old
Director
MCEVOY, Redmond
Appointed Date: 31 January 2013
61 years old
Director
O'CONNOR, Stephen Clifford
Appointed Date: 14 December 2004
61 years old
Director
O'CONNOR, Timothy Paul
Appointed Date: 14 March 2008
57 years old
Director
WILLIAMS, Adrian Mark
Appointed Date: 14 December 2004
60 years old

Resigned Directors

Secretary
HILLIARD, Victor Robert Paul
Resigned: 14 December 2004
Appointed Date: 30 October 1998
Secretary
SMITH, Derek Arthur
Resigned: 30 October 1998
Secretary
WILLIAMS, Adrian Mark
Resigned: 17 April 2009
Appointed Date: 14 December 2004
Director
CONLON, Kieran
Resigned: 29 June 2007
Appointed Date: 13 September 2006
53 years old
Director
HILLIARD, Victor Robert Paul
Resigned: 01 October 2010
Appointed Date: 28 July 1992
73 years old
Director
MAPLEY, Eric
Resigned: 28 July 1992
88 years old
Director
MAPLEY, Geraldine Winifred
Resigned: 28 July 1992
88 years old
Director
MOGG, David Paul
Resigned: 10 April 1998
78 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 29 March 2005
66 years old
Director
O'DONOVAN, Ian
Resigned: 31 January 2013
Appointed Date: 23 November 2007
51 years old
Director
SILLS, Brian Wilfred
Resigned: 09 August 2005
Appointed Date: 01 July 1995
70 years old
Director
SMITH, Derek Arthur
Resigned: 30 October 1998
77 years old
Director
TOMLINSON, John
Resigned: 17 November 2016
Appointed Date: 13 November 2014
70 years old
Director
TRELFORD, Aston Milburn
Resigned: 10 May 2002
Appointed Date: 01 June 1999
84 years old
Director
YOUNG, Ronald John Munro
Resigned: 01 October 2010
80 years old

Persons With Significant Control

Laleham Health & Beauty Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LALEHAM HEALTH AND BEAUTY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Nov 2016
Termination of appointment of John Tomlinson as a director on 17 November 2016
14 Oct 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,050,000
13 Jul 2015
Auditor's resignation
...
... and 155 more events
18 Apr 1988
Full accounts made up to 31 December 1987
23 Jun 1987
Return made up to 16/04/87; full list of members
11 Apr 1987
Full accounts made up to 31 December 1986
07 May 1986
Return made up to 26/03/86; full list of members
16 Dec 1970
Incorporation

LALEHAM HEALTH AND BEAUTY LIMITED Charges

18 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2002
Status: Satisfied on 14 January 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 9 February 2013
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 July 1994
Fixed charge
Delivered: 21 July 1994
Status: Satisfied on 26 June 2003
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge I) all book debts invoice…
18 November 1993
Chattels mortgage
Delivered: 1 December 1993
Status: Satisfied on 26 June 2003
Persons entitled: Midland Bank PLC
Description: See form 395 for full list of equipment charged. See the…
28 July 1992
Collateral debenture
Delivered: 30 July 1992
Status: Satisfied on 26 June 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1991
Charge
Delivered: 5 December 1991
Status: Satisfied on 26 June 2003
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patent applications trade…
27 March 1986
Chattels mortgage
Delivered: 2 April 1986
Status: Satisfied on 29 July 1992
Persons entitled: Forward Trust Limited
Description: One used noack blister packing machine serial no 78528…
27 March 1986
Chattels mortgage
Delivered: 2 April 1986
Status: Satisfied on 29 July 1992
Persons entitled: Forward Trust Limited
Description: One used strocor strip packing machine complete with…
27 March 1986
Chattels mortgage
Delivered: 2 April 1986
Status: Satisfied on 29 July 1992
Persons entitled: Forward Trust Limited.
Description: One used strocor strip packing machine complete with…
27 March 1986
Chattels mortgage
Delivered: 2 April 1986
Status: Satisfied on 29 July 1992
Persons entitled: Forward Trust Limited
Description: One used strocor strip packing machine serial no 364…
6 July 1984
Chattels mortgage
Delivered: 12 July 1981
Status: Satisfied on 29 July 1992
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant, machinery and items…
14 November 1980
Charge over all bookdebts
Delivered: 20 November 1980
Status: Satisfied on 26 June 2003
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts now and from time to time…
7 October 1976
Floating charge
Delivered: 12 October 1976
Status: Satisfied on 26 June 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…

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