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BEAUTY HEALTH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Health Ltd. The company was founded 7 years ago and was given the registration number 10774565. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BEAUTY HEALTH LTD
Company Number:10774565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director25 January 2019Active
19, Primrose Gardens, Featherstone, Wolverhampton, England, WV10 7TZ

Director17 May 2017Active

People with Significant Control

Mrs Sonia Khela
Notified on:01 February 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jennifer Ivy Dixon
Notified on:17 May 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:19, Primrose Gardens, Wolverhampton, England, WV10 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-06-13Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2022-12-14Address

Default companies house registered office address applied.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-21Resolution

Resolution.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-01-04Address

Change registered office address company with date old address new address.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-05-17Incorporation

Incorporation company.

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