ACCANTIA HEALTH & BEAUTY LIMITED - LONDON


Company Profile Company Filings

Overview

ACCANTIA HEALTH & BEAUTY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ACCANTIA HEALTH & BEAUTY LIMITED was incorporated 121 years ago on 21/06/1898 and has the registered number: 00057859. The accounts status is FULL and accounts are next due on 30/09/2014.

ACCANTIA HEALTH & BEAUTY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE HEALTH & BEAUTY LIMITED (until 25/03/2009)
ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED (until 20/10/2008)
SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED (until 10/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2014 29/04/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
JULIAN THURSTON Jul 1974 British Director 2011-08-31 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
RICHARD JENKIN EVANS Nov 1947 British Director RESIGNED
JOHN GREENE Jul 1952 British Director 2000-07-26 UNTIL 2006-12-20 RESIGNED
DAVID RICHARDSON COUCH Mar 1942 British Director 2000-07-26 UNTIL 2003-11-20 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 1996-04-01 UNTIL 2010-10-26 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2000-07-26 UNTIL 2006-12-20 RESIGNED
ALAN RICHMOND FRYER Aug 1941 British Director RESIGNED
DAVID OLLIS Feb 1944 British Director RESIGNED
MR JOHN HARRIS ROBINSON Dec 1940 British Director RESIGNED
DR GEORGE HOWARTH Nov 1937 British Director RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-12-22 UNTIL 2011-07-15 RESIGNED
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 1993-03-01 UNTIL 2010-08-31 RESIGNED
MICHAEL JOHN O'CONNOR Jan 1958 Director 1994-02-07 UNTIL 1996-04-01 RESIGNED
ERIC KINDER Dec 1927 British Director RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
GRAHAM HENRY SIDDLE Mar 1950 British Director 1992-06-01 UNTIL 2000-06-30 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 1996-04-01 UNTIL 2010-10-26 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
DAVID OLLIS Feb 1944 British Secretary RESIGNED
MICHAEL JOHN O'CONNOR Jan 1958 Secretary 1992-07-06 UNTIL 1996-04-01 RESIGNED

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