BEAUTY CARE DRUG STORES LIMITED
Company is dissolved
General Information
NAME
BEAUTY CARE DRUG STORES LIMITED
COMPANY NUMBER
01201510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/1975
(49 years and 9 months old)
WEBSITE
LLOYDSPHARMACY.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
25/02/1975
17/05/1985
C.M. & R. GABBIE LIMITED
COVENTRY
CV2 2TX
Telephone: 01424219279
TPS: No
Sapphire Court
Paradise Way
Coventry Walsgrave Triangle
Coventry, West Midlands
CV2 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
Credit Risk Overview
Want to learn more about BEAUTY CARE DRUG STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAUTY CARE DRUG STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAUTY CARE DRUG STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 2 Past: 221 |
View Report |
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 193 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 148 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 172 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/06/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 03/05/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 14/03/2024 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 07/09/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/04/2023 | New Board Member Graham Wiseman (929986096) Appointed |
| 13/09/2022 | Wendy Margaret Hall (917297986) has left the board |
| 13/09/2022 | Nichola Louise Legg (916321489) has left the board |
| 12/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 09/09/2022 | New Board Member Graham Wiseman (929986096) Appointed |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 16/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 23/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 11/01/2017 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 07/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 14/01/2014 | William Shepherd (916287398) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | Andrew John Willetts has left the board |
| 14/09/2012 | New Board Member Thorsten Beer Appointed |
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