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Direct Health And Beauty Limited, OX29 0SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIRECT HEALTH AND BEAUTY LIMITED

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

This company is commonly known as Direct Health And Beauty Limited. The company was founded 11 years ago and was given the registration number 08394309. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DIRECT HEALTH AND BEAUTY LIMITED
Company Number:08394309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Little Manor Mews, Bell Hill, Hook Norton, Banbury, England, OX15 5NG

Director07 February 2013Active
11, Cartmel, Bicester, United Kingdom, OX26 1AH

Secretary07 February 2013Active

People with Significant Control

Mr Ivan Lythgoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Spain
Address:Olympia (Dafne), 124, Santa Ponsa, Spain, 07180
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:The Little Manor Mews, Bell Hill, Banbury, England, OX15 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination secretary company with name termination date.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-19Address

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

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2015-08-10Address

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

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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