HEALTH & BEAUTY PHARMACY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 02455978
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registration of charge 024559780005, created on 14 September 2015. The most likely internet sites of HEALTH & BEAUTY PHARMACY LIMITED are www.healthbeautypharmacy.co.uk, and www.health-beauty-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Health Beauty Pharmacy Limited is a Private Limited Company. The company registration number is 02455978. Health Beauty Pharmacy Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Health Beauty Pharmacy Limited is 50 Seymour Street London W1h 7jg. . GAUTAMA, Arvind is a Secretary of the company. GAUTAMA, Arvind is a Director of the company. GAUTAMA, Sanil is a Director of the company. Secretary GAUTAMA, Pervin has been resigned. Director FLETCHER, Paul Roland has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GAUTAMA, Arvind
Appointed Date: 02 October 2013
Director
GAUTAMA, Arvind
Appointed Date: 01 March 1994
77 years old
Director
GAUTAMA, Sanil
Appointed Date: 07 April 2006
48 years old

Resigned Directors

Secretary
GAUTAMA, Pervin
Resigned: 02 October 2013
Director
FLETCHER, Paul Roland
Resigned: 10 April 2006
93 years old

Persons With Significant Control

Mr Arvind Gautama
Notified on: 31 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanil Gautama
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH & BEAUTY PHARMACY LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Sep 2015
Registration of charge 024559780005, created on 14 September 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 250
...
... and 62 more events
07 Sep 1990
Return made up to 31/07/90; full list of members
22 Jan 1990
Ad 28/12/89--------- £ si 498@1=498 £ ic 2/500
22 Jan 1990
Accounting reference date notified as 31/12
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Dec 1989
Incorporation

HEALTH & BEAUTY PHARMACY LIMITED Charges

14 September 2015
Charge code 0245 5978 0005
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Unit 605 adelphi wharf adelphi street salford…
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 market place chalfont st peter…
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit G21 the avenues gateshead.
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 85 city road newcastle upon tyne.
21 October 1993
Debenture
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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