ACCANTIA HEALTH & BEAUTY LIMITED

1 More London Place, London, SE1 2AF
StatusLIQUIDATION
Company No.00057859
CategoryPrivate Limited Company
Incorporated21 Jun 1898
Age125 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

ACCANTIA HEALTH & BEAUTY LIMITED is an liquidation private limited company with number 00057859. It was incorporated 125 years, 10 months, 4 days ago, on 21 June 1898. The company address is 1 More London Place, London, SE1 2AF.



Accounts

Reference Day31 December
Next due date30 Sep 2014
Next made up31 Dec 2013
Last Accounts
Period end31 Dec 2012
Period start01 Oct 2011
Made up to31 Dec 2012
TypeFull
Next Accounts
Period end31 Dec 2013
Period start01 Jan 2013
Due on30 Sep 2014

Nature of Business (SIC)

70100Activities of head offices

Previous names

2009-03-25ACCANTIA HEALTH & BEAUTY LIMITED
2008-10-20SIMPLE HEALTH & BEAUTY LIMITED
2000-07-10ACCANTIA PERSONAL HYGIENE (HOLDINGS) LIMITED
1995-11-27SMITH & NEPHEW PERSONAL HYGIENE (HOLDINGS) LIMITED
1993-05-19SMITH & NEPHEW SOUTHALLS LIMITED
1898-06-21SOUTHALLS (BIRMINGHAM) LIMITED

Confirmation Statment

Next due date15 Apr 2017
Next made up01 Apr 2017
Last made up

Charges

This company has charges.

See charges for ACCANTIA HEALTH & BEAUTY LIMITED

People

HAZELL, Richard Clive

Secretary

ACTIVE

Assigned on 21 Jan 2014

Current time on role 10 years, 3 months, 4 days

THURSTON, Julian

Director

Company Secretary

ACTIVE

Assigned on 31 Aug 2011

Current time on role 12 years, 7 months, 25 days

CONWAY, Amarjit Kaur

Secretary

RESIGNED

Assigned on 21 Jan 2014

Resigned on 31 Dec 2015

Time on role 1 year, 11 months, 10 days

HATHERLY, Peter John

Secretary

Accountant

RESIGNED

Assigned on 01 Apr 1996

Resigned on 26 Oct 2010

Time on role 14 years, 6 months, 25 days

O'CONNOR, Michael John

Secretary

Director

RESIGNED

Assigned on 06 Jul 1992

Resigned on 01 Apr 1996

Time on role 3 years, 8 months, 26 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ACCANTIA HEALTH & BEAUTY LIMITED.


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