SAVERS HEALTH AND BEAUTY LIMITED - LONDON


Company Profile Company Filings

Overview

SAVERS HEALTH AND BEAUTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVERS HEALTH AND BEAUTY LIMITED was incorporated 33 years ago on 04/12/1987 and has the registered number: 02202838. The accounts status is FULL and accounts are next due on 30/09/2022.

SAVERS HEALTH AND BEAUTY LIMITED - LONDON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2020 30/09/2022

Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2020 11/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2002-11-20 CURRENT
PETER WILLIAM MACNAB Oct 1957 British Director 2014-05-20 CURRENT
MR DOUGLAS ALAN WINCHESTER Oct 1964 British Director 2020-07-07 CURRENT
RICHARD ALEXANDER FLEMING Nov 1971 British Director 2015-10-01 CURRENT
EDITH SHIH Jan 1952 British Secretary 2000-09-04 CURRENT
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
MR ANTHONY ATKINSON Jun 1954 British Director 1994-08-01 UNTIL 1998-02-12 RESIGNED
DENNIS CASEY Apr 1951 British Director 2000-09-04 UNTIL 2005-08-15 RESIGNED
MR KEVIN DAVID CAVEN Nov 1956 British Director 1993-02-01 UNTIL 2005-09-16 RESIGNED
BRIAN PHILIP INGHAM Oct 1949 British Director 2000-09-04 UNTIL 2006-01-03 RESIGNED
MR MICHAEL ANDREW KENDALL-SMITH Jan 1959 British Director 1999-04-02 UNTIL 2004-12-24 RESIGNED
MR. RICHARD STANLEY KIRK Nov 1945 British Director 1999-04-09 UNTIL 2000-09-24 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED
PETER WILLIAM MACNAB Oct 1957 British Director 1998-07-01 UNTIL 2004-12-24 RESIGNED
FRANK JOHN QUINN Jun 1959 British Director RESIGNED
YVONNE ROSE RANKIN Mar 1962 British Director 2005-08-15 UNTIL 2006-08-31 RESIGNED
JURGEN SCHREIBER Feb 1962 German Director 2006-01-03 UNTIL 2006-08-31 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2008-04-18 UNTIL 2012-01-31 RESIGNED
GILLIAN GREIG SMITH Jul 1966 British Director 2008-06-20 UNTIL 2015-10-01 RESIGNED
MR RICHARD GEOFFREY TONKS Mar 1955 British Director RESIGNED
MR EUAN ANGUS SUTHERLAND Feb 1969 British Director 2006-08-31 UNTIL 2008-04-18 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-08-15 UNTIL 2008-05-01 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2000-09-04 UNTIL 2006-12-11 RESIGNED
JOEY CHUI YUNG WAT Jun 1971 British Director 2012-01-31 UNTIL 2014-05-20 RESIGNED
IAN PHILIP CARVER WEBLEY Oct 1947 British Director 2000-09-04 UNTIL 2005-05-20 RESIGNED
ROBERT PARKER Feb 1972 British Director 2005-08-15 UNTIL 2007-03-30 RESIGNED
MRS SUZANNA JANE TONKS Secretary RESIGNED
DAVID EDWARD STOKOE May 1961 British Secretary 1998-04-02 UNTIL 2000-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A S Watson (Health & Beauty Uk) Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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