SIMPLE HEALTH & BEAUTY GROUP LIMITED
Company is dissolved
General Information
NAME
SIMPLE HEALTH & BEAUTY GROUP LIMITED
COMPANY NUMBER
04883233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/2003
(21 years and 3 months old)
WEBSITE
UNILEVER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/04/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/01/2004
27/03/2009
ACCANTIA GROUP LIMITED
View all previous names
LONDON
SE1 2AF
Chadwick House
Blenheim Court
Solihull
West Midlands
B91 2AA
Telephone: 7126523
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 |
|---|---|
| 05/06/2024 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 09/05/2024 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 17/04/2024 | New Board Member Christopher John Leighton-Davies (917346431) Appointed |
Credit Risk Overview
Want to learn more about SIMPLE HEALTH & BEAUTY GROUP 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 SIMPLE HEALTH & BEAUTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLE HEALTH & BEAUTY GROUP 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 N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
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 |
|---|---|
| 05/06/2024 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 09/05/2024 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 17/04/2024 | New Board Member Christopher John Leighton-Davies (917346431) Appointed |
| 06/03/2024 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 06/03/2024 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 20/11/2023 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 08/05/2023 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 04/05/2023 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 26/04/2023 | New Board Member Richard Clive Hazell (909282113) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | Alexandra Louise Pike (904854848) has left the board |
| 02/04/2014 | New Company Secretary Richard Clive Hazell (918642424) Appointed |
| 02/04/2014 | New Company Secretary Julian Thurston (918642427) Appointed |
| 02/04/2014 | New Company Secretary Amarjit Kaur Conway (918642429) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (916281312) has left the board |
| 05/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/03/2013 | Neil Stephen Fletcher (915209855) has left the board |
| 09/11/2012 | Pamela Dickson (913889940) has left the board |
| 09/11/2012 | New Board Member Christopher John Leighton-Davies (917346431) Appointed |
| 20/10/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member Anna Jo Karen Elphick Appointed |
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