PROFILES HEALTH & BEAUTY LIMITED
HURSTPIERPOINT VELONMOOR LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RE

Company number 04391718
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 63 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, UNITED KINGDOM, BN6 9RE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 9 August 2016. The most likely internet sites of PROFILES HEALTH & BEAUTY LIMITED are www.profileshealthbeauty.co.uk, and www.profiles-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Profiles Health Beauty Limited is a Private Limited Company. The company registration number is 04391718. Profiles Health Beauty Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Profiles Health Beauty Limited is 63 High Street Hurstpierpoint West Sussex United Kingdom Bn6 9re. . OWEN, Karen Ruth is a Secretary of the company. CORKE, Ruth is a Director of the company. OWEN, Brian David is a Director of the company. OWEN, Karen Ruth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
OWEN, Karen Ruth
Appointed Date: 26 March 2002

Director
CORKE, Ruth
Appointed Date: 26 March 2002
44 years old

Director
OWEN, Brian David
Appointed Date: 26 March 2002
75 years old

Director
OWEN, Karen Ruth
Appointed Date: 26 March 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 11 March 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mrs Ruth Corke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Ruth Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFILES HEALTH & BEAUTY LIMITED Events

04 Apr 2017
Confirmation statement made on 11 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 9 August 2016
09 Aug 2016
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 168 Church Road Hove East Sussex BN3 2DL on 9 August 2016
25 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

...
... and 40 more events
16 Apr 2002
Secretary resigned
16 Apr 2002
Director resigned
16 Apr 2002
New director appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ
11 Mar 2002
Incorporation