SURE HEALTH & BEAUTY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 5AD

Company number 05371582
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address UNIT 2, EASTLEIGH WORKS CAMPBELL ROAD, EASTLEIGH, HAMPSHIRE, SO50 5AD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of SURE HEALTH & BEAUTY LIMITED are www.surehealthbeauty.co.uk, and www.sure-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Shawford Rail Station is 4.4 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.6 miles; to Swanwick Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Health Beauty Limited is a Private Limited Company. The company registration number is 05371582. Sure Health Beauty Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Sure Health Beauty Limited is Unit 2 Eastleigh Works Campbell Road Eastleigh Hampshire So50 5ad. . MOORE, Karen Elizabeth is a Secretary of the company. MOORE, Karen Elizabeth is a Director of the company. SAULT, Andrew David is a Director of the company. SKELTON, James Henry is a Director of the company. VANSTONE, Peter David is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MOORE, Karen Elizabeth
Appointed Date: 22 February 2005
Director
MOORE, Karen Elizabeth
Appointed Date: 22 February 2005
55 years old
Director
SAULT, Andrew David
Appointed Date: 22 February 2005
63 years old
Director
SKELTON, James Henry
Appointed Date: 22 February 2005
65 years old
Director
VANSTONE, Peter David
Appointed Date: 22 February 2005
63 years old

SURE HEALTH & BEAUTY LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
...
... and 40 more events
06 May 2005
Registered office changed on 06/05/05 from: 312 hill lane southampton hampshire SO15 7NW
29 Apr 2005
Particulars of mortgage/charge
16 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
16 Mar 2005
Ad 07/03/05--------- £ si 7996@1=7996 £ ic 4/8000
22 Feb 2005
Incorporation

SURE HEALTH & BEAUTY LIMITED Charges

19 May 2014
Charge code 0537 1582 0008
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
25 March 2014
Charge code 0537 1582 0007
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
8 May 2012
All assets debenture
Delivered: 14 May 2012
Status: Satisfied on 1 April 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Kpi 1 Sarl
Description: £15,415 and the amount from time to time standing to the…
4 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 6 September 2008
Status: Satisfied on 20 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 September 2008
Floating charge (all assets)
Delivered: 6 September 2008
Status: Satisfied on 20 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
10 March 2008
Counterpart rent deposit deed
Delivered: 12 March 2008
Status: Satisfied on 1 April 2014
Persons entitled: Key Property Investments (Number Nine) Limited
Description: £15,415 and the amount from time to time standing to the…
20 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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