SECRETS HEALTH AND BEAUTY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9RQ

Company number 03252183
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 25 GERARD ROAD, LONDON, SW13 9RQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 25,000 . The most likely internet sites of SECRETS HEALTH AND BEAUTY LIMITED are www.secretshealthandbeauty.co.uk, and www.secrets-health-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets Health and Beauty Limited is a Private Limited Company. The company registration number is 03252183. Secrets Health and Beauty Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Secrets Health and Beauty Limited is 25 Gerard Road London Sw13 9rq. The company`s financial liabilities are £1.95k. It is £-1.96k against last year. And the total assets are £4.04k, which is £4.04k against last year. KENNY, Frances Theresa Grace is a Director of the company. Secretary GIBSON, Robert Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary VINE, Sarah has been resigned. Secretary WILLIAMS, Gareth Brook has been resigned. Director GIBSON, Frances Mary has been resigned. Director GIBSON, Robert Anthony has been resigned. Director LARGIE, Charles Gordon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hairdressing and other beauty treatment".


secrets health and beauty Key Finiance

LIABILITIES £1.95k
-51%
CASH n/a
TOTAL ASSETS £4.04k
All Financial Figures

Current Directors

Director
KENNY, Frances Theresa Grace
Appointed Date: 01 November 2000
59 years old

Resigned Directors

Secretary
GIBSON, Robert Anthony
Resigned: 01 November 2000
Appointed Date: 19 September 1996
Nominee Secretary
THOMAS, Howard
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Secretary
VINE, Sarah
Resigned: 01 October 2013
Appointed Date: 02 October 2010
Secretary
WILLIAMS, Gareth Brook
Resigned: 02 October 2010
Appointed Date: 01 November 2000
Director
GIBSON, Frances Mary
Resigned: 01 November 2000
Appointed Date: 19 September 1996
77 years old
Director
GIBSON, Robert Anthony
Resigned: 01 November 2000
Appointed Date: 19 September 1996
72 years old
Director
LARGIE, Charles Gordon
Resigned: 01 November 2000
Appointed Date: 19 September 1996
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 September 1996
Appointed Date: 19 September 1996
63 years old

Persons With Significant Control

Mrs Frances Theresa Grace Kenny
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SECRETS HEALTH AND BEAUTY LIMITED Events

04 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Jul 2016
Micro company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 25,000
16 Jan 2015
Micro company accounts made up to 30 September 2014
16 Jan 2015
Registered office address changed from C/O Kent Accounts Kennedy House Murray Road Orpington Kent BR5 3QY to 25 Gerard Road London SW13 9RQ on 16 January 2015
...
... and 59 more events
25 Sep 1996
New director appointed
25 Sep 1996
Registered office changed on 25/09/96 from: 16 st john street, london, EC1M 4AY
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
19 Sep 1996
Incorporation

SECRETS HEALTH AND BEAUTY LIMITED Charges

4 October 1996
Mortgage debenture
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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