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BEAUTYCHEM LIMITED

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

This company is commonly known as Beautychem Limited. The company was founded 16 years ago and was given the registration number 06527217. The firm's registered office is in HARROW. You can find them at 34 Chapman Crescent, , Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BEAUTYCHEM LIMITED
Company Number:06527217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:34 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cavendish Gardens, Ilford, England, IG1 3EA

Director02 October 2023Active
19, Cavendish Gardens, Ilford, England, IG1 3EA

Director02 October 2023Active
34, Chapman Crescent, Harrow, United Kingdom, HA3 0TE

Secretary07 March 2008Active
34, Chapman Crescent, Harrow, United Kingdom, HA3 0TE

Director07 March 2008Active
34, Chapman Crescent, Harrow, United Kingdom, HA3 0TE

Director07 March 2008Active

People with Significant Control

Ap Healthcare Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:19, Cavendish Gardens, Ilford, England, IG1 3EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nita Patel
Notified on:07 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:34, Chapman Crescent, Harrow, United Kingdom, HA3 0TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kiran Navnitbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:34, Chapman Crescent, Harrow, HA3 0TE
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Address

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

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-04-05Miscellaneous

Legacy.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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