BEAUMONTS HEALTH STORES LIMITED - NUNEATON
| Company Profile | Company Filings |
Overview
BEAUMONTS HEALTH STORES LIMITED is a Private Limited Company from NUNEATON and has the status: Dissolved - no longer trading.
BEAUMONTS HEALTH STORES LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01711016. The accounts status is DORMANT.
BEAUMONTS HEALTH STORES LIMITED was incorporated 41 years ago on 30/03/1983 and has the registered number: 01711016. The accounts status is DORMANT.
BEAUMONTS HEALTH STORES LIMITED - NUNEATON
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 |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
SAMUEL RYDER HOUSE BARLING WAY
NUNEATON
WARWICKSHIRE
CV10 7RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTIAN KEEN | Mar 1964 | British | Director | 2013-01-01 | CURRENT |
| MRS LISA MARY GARLEY-EVANS | Secretary | 2016-09-30 | CURRENT | ||
| MRS LISA MARY GARLEY-EVANS | Sep 1968 | British | Director | 2016-09-30 | CURRENT |
| SCOTT ALLEN RUDOLPH | Nov 1957 | American | Director | 1997-08-07 UNTIL 2005-08-31 | RESIGNED |
| MR MICHAEL ASHLEY WARD | Jul 1956 | British | Director | 1994-07-18 UNTIL 1997-01-21 | RESIGNED |
| M/S MARION RUTH BROWN | Oct 1948 | British | Secretary | RESIGNED | |
| ROGER CRADDOCK | Jan 1955 | British | Secretary | 1997-08-07 UNTIL 2016-09-30 | RESIGNED |
| STEPHEN WILLIAM BUCKELL | Oct 1943 | British | Secretary | 1994-04-21 UNTIL 1995-07-03 | RESIGNED |
| JOHN RICHARD BRIDGE DAVIES | British | Secretary | 1997-03-14 UNTIL 1997-08-07 | RESIGNED | |
| ANDREW NASH | Mar 1951 | British | Secretary | 1996-07-01 UNTIL 1997-03-14 | RESIGNED |
| JOHN MICHAEL SADLER | British | Secretary | 1995-07-03 UNTIL 1996-07-01 | RESIGNED | |
| PETER EDWARD LLOYD | Feb 1954 | British | Director | 1994-04-21 UNTIL 1995-06-13 | RESIGNED |
| MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2003-01-01 UNTIL 2012-12-31 | RESIGNED |
| MS CAROLYN MCMENEMIE | Dec 1958 | British | Director | 2015-04-01 UNTIL 2016-02-29 | RESIGNED |
| STEFAN MARIO MEISTER | Oct 1965 | Swiss | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
| BARRY VICKERS | Aug 1938 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
| MR MARTIN PHILIP MORAN | Nov 1953 | Irish | Director | 2015-04-01 UNTIL 2017-10-01 | RESIGNED |
| MR KYLE JOHN ROWE | Sep 1973 | British | Director | 2015-04-01 UNTIL 2017-10-01 | RESIGNED |
| M/S MARION RUTH BROWN | Oct 1948 | British | Director | RESIGNED | |
| RICHARD GILL TURNER | Oct 1943 | British | Director | 1994-04-21 UNTIL 1997-01-21 | RESIGNED |
| MR GRAHAM ANTHONY KERSHAW | Dec 1952 | British | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
| MR RONALD CHARLES, HAROLD VIZARD | Jan 1946 | British | Director | 1997-01-21 UNTIL 1997-08-07 | RESIGNED |
| ALLEN JOHN LLOYD | May 1949 | British | Director | 1994-04-21 UNTIL 1997-01-21 | RESIGNED |
| MR DIPAK GOLECHHA | May 1974 | British | Director | 2015-02-28 UNTIL 2015-02-28 | RESIGNED |
| MARK KENDRICK | Apr 1954 | British | Director | 2008-10-01 UNTIL 2016-09-30 | RESIGNED |
| MR HARVEY KAMIL | Jan 1944 | American | Director | 1997-08-07 UNTIL 2015-02-28 | RESIGNED |
| MRS LYSA MARIA HARDY | Apr 1970 | British | Director | 2012-10-01 UNTIL 2016-08-19 | RESIGNED |
| MR PETER HOWARD ALDIS | Jun 1964 | English | Director | 1997-10-31 UNTIL 2017-10-01 | RESIGNED |
| JONATHAN FELLOWS | Aug 1958 | British | Director | 1995-07-03 UNTIL 1997-01-21 | RESIGNED |
| GILLIAN MARGARET DAY | Aug 1948 | British | Director | 1997-09-12 UNTIL 2008-09-30 | RESIGNED |
| ROGER CRADDOCK | Jan 1955 | British | Director | 1997-09-12 UNTIL 2016-09-30 | RESIGNED |
| FERGUS MACDONALD CLARK | Jun 1943 | British | Director | RESIGNED | |
| STEPHEN WILLIAM BUCKELL | Oct 1943 | British | Director | 1994-04-21 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holland & Barrett Retail Limited | 2016-04-06 | Nuneaton | Ownership of shares 75 to 100 percent |