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- ACCANTIA HEALTH & BEAUTY LIMITED
ACCANTIA HEALTH & BEAUTY LIMITED
In Liquidation
General Information
NAME
ACCANTIA HEALTH & BEAUTY LIMITED
COMPANY NUMBER
00057859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/1898
(126 years and 5 months old)
WEBSITE
http://accantia.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
20/10/2008
25/03/2009
SIMPLE HEALTH & BEAUTY LIMITED
View all previous names
Previous Names
20/10/2008 25/03/2009 SIMPLE HEALTH & BEAUTY LIMITED
10/07/2000 20/10/2008 ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED
27/11/1995 10/07/2000 SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED
19/05/1993 27/11/1995 SMITH & NEPHEW SOUTHALLS LIMITED
21/06/1898 19/05/1993 SOUTHALLS (BIRMINGHAM) LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCANTIA GROUP HOLDINGS | Non-Trading | View Report |
ACCANTIA HEALTH & BEAUTY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2022 | Event: Richard Clive Hazell (909282113) has left the board |
Date: 23/03/2016 | Event: Julian Thurston (918559093) has left the board |
Date: 18/01/2016 | Event: Amarjit Kaur Conway (918559092) has left the board |
Credit Risk Overview
Want to learn more about ACCANTIA HEALTH & BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCANTIA HEALTH & BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCANTIA HEALTH & BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2009 - Present (14 years and 11 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
31/08/2011 - Present (13 years and 2 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 55 |
View Report |
21/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/1988 - 20/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
13/11/1991 - Present (33years) Born in Dec 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2022 | Event: Richard Clive Hazell (909282113) has left the board |
Date: 23/03/2016 | Event: Julian Thurston (918559093) has left the board |
Date: 18/01/2016 | Event: Amarjit Kaur Conway (918559092) has left the board |
Date: 19/02/2015 | Event: Change in Reg. Office |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 05/03/2014 | Event: New Company Secretary Richard Clive Hazell (918559091) Appointed |
Date: 05/03/2014 | Event: New Company Secretary Julian Thurston (918559093) Appointed |
Date: 05/03/2014 | Event: New Company Secretary Amarjit Kaur Conway (918559092) Appointed |
Date: 19/11/2013 | Event: THE NEW HOVEMA LIMITED (916293102) has left the board |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
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