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BEAUTY REDISCOVERED LIMITED

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

This company is commonly known as Beauty Rediscovered Limited. The company was founded 5 years ago and was given the registration number 11631750. The firm's registered office is in CHRISTCHURCH. You can find them at 15a Smugglers Lane South, Highcliffe, Christchurch, Dorset. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BEAUTY REDISCOVERED LIMITED
Company Number:11631750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:15a Smugglers Lane South, Highcliffe, Christchurch, Dorset, United Kingdom, BH23 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director09 January 2019Active
First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director19 October 2018Active
First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Secretary05 February 2019Active
First Floor Unit 12 Compass Point, Ensign Way, Hamble, Southampton, England, SO31 4RA

Director05 February 2019Active

People with Significant Control

Miss Jade Graham
Notified on:01 November 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:First Floor Unit 12 Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Alison Graham-Gage
Notified on:19 October 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:First Floor Unit 12 Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-02-17Resolution

Resolution.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person secretary company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Officers

Appoint person secretary company with name date.

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