SIMPLE HEALTH & BEAUTY LIMITED - LONDON


Overview

SIMPLE HEALTH & BEAUTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
SIMPLE HEALTH & BEAUTY LIMITED was incorporated 88 years ago on 28/03/1931 and has the registered number: 00255252. The accounts status is FULL and accounts are next due on 30/09/2013.

SIMPLE HEALTH & BEAUTY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2011 30/09/2013

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCANTIA HEALTH & BEAUTY LIMITED (until 25/03/2009)
ALBION GROUP LIMITED(THE) (until 03/07/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2013 29/04/2014

Map

ENGLAND

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 JENKIN EVANS Nov 1947 British Director RESIGNED
DAVID RICHARDSON COUCH Mar 1942 British Director 2000-07-26 UNTIL 2003-11-20 RESIGNED
JOHN GREENE Jul 1952 British Director 2000-07-26 UNTIL 2006-12-20 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
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 1993-03-01 UNTIL 2010-08-31 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 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 GARY PETER SCHMIDT Mar 1951 American Director 2009-12-22 UNTIL 2011-07-15 RESIGNED
DAVID OLLIS Feb 1944 British Director RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 1996-04-01 UNTIL 2010-10-26 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-22 UNTIL 2011-08-31 RESIGNED
MICHAEL JOHN O'CONNOR Jan 1958 Director 1994-02-07 UNTIL 1996-04-01 RESIGNED
MICHAEL JOHN O'CONNOR Jan 1958 Secretary 1992-07-06 UNTIL 1996-04-01 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 1996-04-01 UNTIL 2010-10-26 RESIGNED
DAVID OLLIS Feb 1944 British Secretary RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKE BOND GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUEROCK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATED ENTERPRISES LIMITED LONDON Active FULL 74990 - Non-trading company
BBG INVESTMENTS (FRANCE) LIMITED LONDON Active FULL 74990 - Non-trading company
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKE BOND FOODS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C P C (UK) PENSION TRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
BROOKE BOND SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
BROOKE BOND ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER GROUP LIMITED LONDON Active FULL 64202 - Activities of production holding companies
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALBERTO-CULVER (EUROPE) LIMITED LONDON Active FULL 70100 - Activities of head offices
ALBERTO-CULVER UK PRODUCTS LIMITED LONDON Active FULL 64202 - Activities of production holding companies
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER INNOVATIONS LIMITED LONDON Active FULL 10832 - Production of coffee and coffee substitutes
UNIDIS FORTY NINE LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNILEVER OVERSEAS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
UAC INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
MARGARINE UNION (1930) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UML LIMITED LONDON Active DORMANT 74990 - Non-trading company
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOURGLASS COSMETICS UK LIMITED LONDON Active FULL 47990 - Other retail sale not in stores, stalls or markets
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MBUK TRADING LIMITED LONDON Active SMALL 47290 - Other retail sale of food in specialised stores