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LALEHAM HEALTH AND BEAUTY LIMITED

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

Company details

SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR

LALEHAM HEALTH AND BEAUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00997221
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.16
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company LALEHAM HEALTH AND BEAUTY LIMITED is a Private Limited Company, registration number 00997221, established in United Kingdom on the 16. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called LALEHAM HEALTHCARE LIMITED. The company is based on SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR. Business of the company LALEHAM HEALTH AND BEAUTY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company LALEHAM HEALTH AND BEAUTY LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 5050000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.13
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SECTION 519
Form type: MISC
Date: 2015.07.10
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SECTION 519
Form type: MISC
Date: 2015.07.03
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.30
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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DIRECTOR APPOINTED MR JOHN TOMLINSON
Form type: AP01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE CRUIKSHANKS / 13/11/2014
Form type: CH01
Date: 2014.11.26
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DIRECTOR APPOINTED MS LOUISE CRUIKSHANKS
Form type: AP01
Date: 2014.11.25
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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COMPANY NAME CHANGED LALEHAM HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 23/01/14
Form type: CERTNM
Date: 2014.01.23
Child documents:
Document type: ANNOTATION
Date: 2014.01.23
Form type: RES15
Document description: CHANGE OF NAME 16/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.13
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ALTER ARTICLES 07/02/2013
Form type: RES01
Date: 2013.02.13
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07/01/13 STATEMENT OF CAPITAL GBP 5050000
Form type: SH01
Date: 2013.02.07
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DIRECTOR APPOINTED MR REDMOND MCEVOY
Form type: AP01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.15
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HILLIARD
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNG
Form type: TM01
Date: 2010.10.01
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE FERNIHOUGH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MUNRO YOUNG / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK WILLIAMS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD O'CONNOR / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL O'CONNOR / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR COSTIGAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ROBERT PAUL HILLIARD / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAWLEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / GILES ALASTAIR HARRISON / 14/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ALASTAIR HARRISON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR APPOINTED SARAH LOUISE FERNIHOUGH
Form type: 288a
Date: 2009.04.28
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APPOINTMENT TERMINATED SECRETARY ADRIAN WILLIAMS
Form type: 288b
Date: 2009.04.20
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DIRECTOR APPOINTED GILES ALASTAIR HARRISON
Form type: 288a
Date: 2009.04.20
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SECRETARY APPOINTED GILES ALASTAIR HARRISON
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED TIMOTHY O'CONNOR
Form type: 288a
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
Child documents:
Document type: ANNOTATION
Date: 2006.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21

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Company directors and board members:

GILES ALASTAIR HARRISON (current)
Secretary, COMPANY DIRECTOR, 2009.04.17
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
CONOR FRANCIS COSTIGAN (current)
Director, COMPANY DIRECTOR, 2004.12.14
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
MARK CRAWLEY (current)
Director, TECHNICAL DIRECTOR, 2003.07.28
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
LOUISE CRUICKSHANKS (current)
Director, MARKETING GURU, 2014.11.13
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
SARAH LOUISE FERNIHOUGH (current)
Director, COMAPNY DIRECTOR, 2009.04.17
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
GILES ALASTAIR HARRISON (current)
Director, COMPANY DIRECTOR, 2009.04.17
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
REDMOND MCEVOY (current)
Director, 2013.01.31
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
STEPHEN CLIFFORD O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2004.12.14
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
TIMOTHY PAUL O'CONNOR (current)
Director, MANAGING DIRECTOR, 2008.03.14
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
JOHN TOMLINSON (current)
Director, SITE MANAGER, 2014.11.13
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ADRIAN MARK WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2004.12.14
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
VICTOR ROBERT PAUL HILLIARD (resigned)
Secretary, 1998.10.30 - 2004.12.14
33 TELEGRAPH LANE FOUR MARKS , ALTON
GU34 5AX, HAMPSHIRE
DEREK ARTHUR SMITH (resigned)
Secretary, 1992.03.23 - 1998.10.30
23 WORCESTER ROAD , CHICHESTER
PO19 4DW, WEST SUSSEX
ADRIAN MARK WILLIAMS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.12.14 - 2009.04.17
7 WOODLAND PLACE PENGAM , BLACKWOOD
NP12 3QX, GWENT
KIERAN CONLON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.13 - 2007.06.29
80 EAGLE VALLEY POWERSCOURT DEMESNE , ENNISKERRY
IRISH, COUNTY WICKLOW
IRELAND
VICTOR ROBERT PAUL HILLIARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2010.10.01
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
ERIC MAPLEY (resigned)
Director, CHAIRMAN, 1992.03.23 - 1992.07.28
63 ACKENDER ROAD , ALTON
GU34 1JT, HAMPSHIRE
GERALDINE WINIFRED MAPLEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1992.07.28
63 ACKENDER ROAD , ALTON
GU34 1JT, HAMPSHIRE
DAVID PAUL MOGG (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.23 - 1998.04.10
6 CRUNDLES , PETERSFIELD
GU31 4PJ, HAMPSHIRE
KEVIN MURRAY (resigned)
Director, CHARTERED ACCT, 2005.03.29 - 2006.06.30
AVALON 8 BELGRAVE ROAD MONKSTOWN , CO DUBLIN
IRISH
IRELAND
IAN O'DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.23 - 2013.01.31
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE
BRIAN WILFRED SILLS (resigned)
Director, SALES DIRECTOR, 1995.07.01 - 2005.08.09
36 MARSHCOURT LYCHPIT , BASINGSTOKE
RG24 8UY, HAMPSHIRE
DEREK ARTHUR SMITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.23 - 1998.10.30
23 WORCESTER ROAD , CHICHESTER
PO19 4DW, WEST SUSSEX
ASTON MILBURN TRELFORD (resigned)
Director, TECHNICAL DIRECTOR, 1999.06.01 - 2002.05.10
1 ORCHARD HILL , RUDGWICK
RH12 3EQ, WEST SUSSEX
RONALD JOHN MUNRO YOUNG (resigned)
Director, PRODUCTION DIRECTOR, 1992.03.23 - 2010.10.01
SYCAMORE PARK MILL LANE , ALTON
GU34 2PR, HAMPSHIRE

Companies near to LALEHAM HEALTH AND BEAUTY ltd.

Information about the Private Limited Company LALEHAM HEALTH AND 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: 2016.07.12. Reload the data