THE HEALTH BEAUTY AND SKINCARE COMPANY LIMITED
HARLESTON PROTO-COL IN BUSINESS (UK) LTD

Hellopages » Norfolk » South Norfolk » IP20 9EB

Company number 07866463
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 5BE, MAYFLOWER WAY, HARLESTON, NORFOLK, ENGLAND, IP20 9EB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 1 Hatton Rock Business Centre Hatton Rock Stratford upon Avon CV37 0NX to 5Be Mayflower Way Harleston Norfolk IP20 9EB on 18 March 2016. The most likely internet sites of THE HEALTH BEAUTY AND SKINCARE COMPANY LIMITED are www.thehealthbeautyandskincarecompany.co.uk, and www.the-health-beauty-and-skincare-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Attleborough Rail Station is 14.5 miles; to Buckenham Rail Station is 15.6 miles; to Brundall Rail Station is 16.4 miles; to Melton (Suffolk) Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Health Beauty and Skincare Company Limited is a Private Limited Company. The company registration number is 07866463. The Health Beauty and Skincare Company Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of The Health Beauty and Skincare Company Limited is 5be Mayflower Way Harleston Norfolk England Ip20 9eb. . PASSEY, Carolyn Anderson is a Director of the company. Director GREENWELL, James Morrison has been resigned. Director HEARD, Annette Rosamund has been resigned. Director NORMAN, Andrew George has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PASSEY, Carolyn Anderson
Appointed Date: 30 November 2011
66 years old

Resigned Directors

Director
GREENWELL, James Morrison
Resigned: 01 January 2013
Appointed Date: 30 November 2011
53 years old
Director
HEARD, Annette Rosamund
Resigned: 01 February 2013
Appointed Date: 30 November 2011
61 years old
Director
NORMAN, Andrew George
Resigned: 11 August 2015
Appointed Date: 30 November 2011
59 years old

Persons With Significant Control

Mrs Carolyn Anderson Passey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEALTH BEAUTY AND SKINCARE COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from Unit 1 Hatton Rock Business Centre Hatton Rock Stratford upon Avon CV37 0NX to 5Be Mayflower Way Harleston Norfolk IP20 9EB on 18 March 2016
19 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
19 Feb 2013
Termination of appointment of Annette Heard as a director
15 Jan 2013
Termination of appointment of James Greenwell as a director
11 Dec 2012
Registered office address changed from Unit 6-8 Elm Cross Business Park Rowden Lane Bradford on Avon Wiltshire BA15 2AY on 11 December 2012
03 Jan 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 January 2012
30 Nov 2011
Incorporation

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