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HEALTH AND BEAUTY (2017) LTD

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

This company is commonly known as Health And Beauty (2017) Ltd. The company was founded 7 years ago and was given the registration number 10682535. The firm's registered office is in LONDON. You can find them at 96 St John's Road, Battersea, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTH AND BEAUTY (2017) LTD
Company Number:10682535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:96 St John's Road, Battersea, London, England, SW11 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 St John's Road, Battersea, London, England, SW11 1PX

Director12 October 2020Active
96 St John's Road, Battersea, London, England, SW11 1PX

Secretary21 March 2017Active
96 St John's Road, Battersea, London, England, SW11 1PX

Director10 December 2018Active
96 St John's Road, Battersea, London, England, SW11 1PX

Director21 March 2017Active
96 St John's Road, Battersea, London, England, SW11 1PX

Director21 March 2017Active

People with Significant Control

Mr Wei Yang
Notified on:12 October 2020
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:96 St John's Road, Battersea, London, England, SW11 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yuefu Cheng
Notified on:21 March 2017
Status:Active
Date of birth:September 1979
Nationality:Chinese
Country of residence:England
Address:96 St John's Road, Battersea, London, England, SW11 1PX
Nature of control:
  • Significant influence or control
Ms Ya Lei Jiang
Notified on:21 March 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:96 St John's Road, Battersea, London, England, SW11 1PX
Nature of control:
  • Significant influence or control

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
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-01Dissolution

Dissolution application strike off company.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Termination secretary company with name termination date.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-10Officers

Change person director company with change date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Officers

Termination director company with name termination date.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-03-21Incorporation

Incorporation company.

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