SIMPLE HEALTH & BEAUTY LIMITED - LONDON
| Company Profile | Company Filings |
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 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
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)
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 |
| MR PETER JOHN HATHERLY | Nov 1961 | British | Secretary | 1996-04-01 UNTIL 2010-10-26 | RESIGNED |
| MICHAEL JOHN O'CONNOR | Jan 1958 | Secretary | 1992-07-06 UNTIL 1996-04-01 | RESIGNED | |
| DAVID OLLIS | Feb 1944 | British | Secretary | RESIGNED | |
| MR PETER JOHN HATHERLY | Nov 1961 | British | Director | 1996-04-01 UNTIL 2010-10-26 | RESIGNED |
| GRAHAM HENRY SIDDLE | Mar 1950 | British | Director | 1992-06-01 UNTIL 2000-06-30 | RESIGNED |
| MR DUCCIO LATINO SENESE BALDI | Dec 1963 | 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 |
| RICHARD JENKIN EVANS | Nov 1947 | British | Director | RESIGNED | |
| JOHN GREENE | Jul 1952 | British | Director | 2000-07-26 UNTIL 2006-12-20 | RESIGNED |
| MR MARTIN PAUL HALLIWELL | Apr 1964 | British | Director | 2009-12-22 UNTIL 2011-08-31 | RESIGNED |
| ALAN RICHMOND FRYER | Aug 1941 | British | Director | 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 | |
| DAVID OLLIS | Feb 1944 | British | Director | RESIGNED | |
| MR GEOFFREY MICHAEL PERCY | Jun 1959 | British | Director | 1993-03-01 UNTIL 2010-08-31 | RESIGNED |
| MR GARY PETER SCHMIDT | Mar 1951 | American | Director | 2009-12-22 UNTIL 2011-07-15 | RESIGNED |
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2013-11-14 | RESIGNED |