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SIMPLE HEALTH & BEAUTY LIMITED

Learn more about SIMPLE HEALTH & BEAUTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0DY

SIMPLE HEALTH & BEAUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00255252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.28
dissolution date: 2015.09.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company SIMPLE HEALTH & BEAUTY LIMITED was a Private Limited Company, registration number 00255252, established in United Kingdom on the 28. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. Previous names of this company were: ACCANTIA HEALTH & BEAUTY LIMITED, ALBION GROUP LIMITED(THE). The company used to be located at UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0DY. Business of the company SIMPLE HEALTH & BEAUTY LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.09.18. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2013.04.01. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

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Find out more information about SIMPLE HEALTH & BEAUTY LIMITED. Our website makes it possible to view other available documents related to SIMPLE HEALTH & BEAUTY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
Form type: 4.68
Date: 2015.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.23
Form type: LATEST SOC
Document description: 23/04/13 STATEMENT OF CAPITAL;GBP 485850
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SECTION 519
Form type: MISC
Date: 2012.09.13
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.08.30
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SECTION 519
Form type: MISC
Date: 2012.08.22
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 4TH FLOOR, CHADWICK HOUSE BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA
Form type: AD01
Date: 2012.04.18
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2011.09.10
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APPOINTMENT TERMINATED, DIRECTOR GARY SCHMIDT
Form type: TM01
Date: 2011.09.07
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN
Form type: TM01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HALLIWELL
Form type: TM01
Date: 2011.09.01
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR PETER HATHERLEY
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, SECRETARY PETER HATHERLY
Form type: TM02
Date: 2010.11.01
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.10
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PERCY
Form type: TM01
Date: 2010.09.01
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL HALLIWELL / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCHMIDT / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MONAGHAN / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HALLIWELL / 22/12/2009
Form type: CH01
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.01.11
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DIRECTOR APPOINTED MR GARY SCHMIDT
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED MR THOMAS MONAGHAN
Form type: AP01
Date: 2009.12.23
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DIRECTOR APPOINTED MR MARTIN HALLIWELL
Form type: AP01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL PERCY / 07/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HATHERLY / 07/10/2009
Form type: CH03
Date: 2009.10.12
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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COMPANY NAME CHANGED ACCANTIA HEALTH & BEAUTY LIMITED, CERTIFICATE ISSUED ON 25/03/09
Form type: CERTNM
Date: 2009.03.25
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, ALUM ROCK ROAD, BIRMINGHAM, B8 3DZ
Form type: 287
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2011.08.31 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2011.08.31 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PETER JOHN HATHERLY (dissolve)
Secretary, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
MICHAEL JOHN O'CONNOR (dissolve)
Secretary, 1992.07.06 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (dissolve)
Secretary, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2011.08.31 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
DUCCIO BALDI (dissolve)
Director, SALES DIRECTOR, 2000.07.26 - 2006.12.20
22 HAWKSHEAD DRIVE KNOWLE , SOLIHULL
B93 9QE, WEST MIDLANDS
DAVID RICHARDSON COUCH (dissolve)
Director, PRODUCTION & TECH. DIRECTOR, 2000.07.26 - 2003.11.20
HOBNAIL PLOUGH ROAD, TIBBERTON , DROITWICH
WR9 7NL, WORCESTERSHIRE
RICHARD JENKIN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.05.29
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
ALAN RICHMOND FRYER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.03.15
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
JOHN GREENE (dissolve)
Director, SUPPLY CHAIN & IT DIRECTOR, 2000.07.26 - 2006.12.20
244 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
MARTIN PAUL HALLIWELL (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
PETER JOHN HATHERLEY (dissolve)
Director, ACCOUNTANT, 1996.04.01 - 2010.10.26
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
THOMAS MONAGHAN (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.08.31
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
MICHAEL JOHN O'CONNOR (dissolve)
Director, 1994.02.07 - 1996.04.01
5 THE BRAMBLES WALMLEY , SUTTON COLDFIELD
B76 1NF, WEST MIDLANDS
DAVID OLLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1992.07.06
43 LOWBROOK ROAD TIDBURY GREEN , SOLIHULL
B90 1QR
GEOFFREY MICHAEL PERCY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 2010.08.31
4TH FLOOR CHADWICK HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA, WEST MIDLANDS
GARY PETER SCHMIDT (dissolve)
Director, EXECUTIVE,PERSONAL CARE PRODUCTS MANUFACTURER, 2009.12.22 - 2011.07.15
LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PAR , BASINGSTOKE
RG24 8ER, HAMPSHIRE
GRAHAM HENRY SIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2000.06.30
37 BROAD OAKS ROAD , SOLIHULL
B91 1JA, WEST MIDLANDS

Companies near to SIMPLE HEALTH & BEAUTY ltd.

Information about the Private Limited Company SIMPLE HEALTH & BEAUTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data