DIRECT HEALTH AND BEAUTY LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0SY

Company number 08394309
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Hannah Armand as a secretary on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIRECT HEALTH AND BEAUTY LIMITED are www.directhealthandbeauty.co.uk, and www.direct-health-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Health and Beauty Limited is a Private Limited Company. The company registration number is 08394309. Direct Health and Beauty Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Direct Health and Beauty Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . SMITH, Laurence is a Director of the company. Secretary ARMAND, Hannah has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SMITH, Laurence
Appointed Date: 07 February 2013
77 years old

Resigned Directors

Secretary
ARMAND, Hannah
Resigned: 31 January 2017
Appointed Date: 07 February 2013

Persons With Significant Control

Mr Laurence Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Lythgoe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT HEALTH AND BEAUTY LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Feb 2017
Termination of appointment of Hannah Armand as a secretary on 31 January 2017
16 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
12 Mar 2014
Accounts for a dormant company made up to 31 December 2013
05 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 12
12 Apr 2013
Secretary's details changed for Mrs Hannah Armand on 28 March 2013
20 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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