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HEALTH & BEAUTY PHARMACY LIMITED

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

This company is commonly known as Health & Beauty Pharmacy Limited. The company was founded 35 years ago and was given the registration number 02455978. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HEALTH & BEAUTY PHARMACY LIMITED
Company Number:02455978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:50 Seymour Street, London, W1H 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Fulmer Drive, Gerrards Cross, England, SL9 7HE

Secretary02 October 2013Active
78 Fulmer Drive, Gerrards Cross, SL9 7HE

Director01 March 1994Active
Brienz 12 Joiners Lane, Chalfont St Peter, SL9 0AA

Director07 April 2006Active
Pervin Gautama, 78 Fulmer Drive, Gerrards Cross, SL9 7HE

Secretary-Active
3 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL

Director-Active

People with Significant Control

Mr Arvind Gautama
Notified on:31 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:78, Fulmer Drive, Gerrards Cross, England, SL9 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Sanil Gautama
Notified on:31 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Brienz 12, Joiners Lane, Gerrards Cross, England, SL9 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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