Simple Health & Beauty Limited

Company Name	Simple Health & Beauty Limited
Directors	Julian Thurston and Richard Clive Hazell
Company Status	Liquidation
Company Number	00255252
Category	Private Limited Company
Incorporation Date	28 March 1931(93 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(80 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(80 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Alan Richmond Fryer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(60 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	Hampton Barn Snitterfield Road Hampton Lucy Warwickshire CV35 8AU

Director Name	David Ollis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(60 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 1992)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Richard Jenkin Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(60 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	Strand House Ford Lane Langley Stratford Upon Avon Warwickshire CV37 0HN

Secretary Name	David Ollis
Nationality	British
Status	Resigned
Appointed	13 November 1991(60 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 1992)
Role	Company Director
Correspondence Address	43 Lowbrook Road Tidbury Green Solihull B90 1QR

Director Name	Graham Henry Siddle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	37 Broad Oaks Road Solihull West Midlands B91 1JA

Secretary Name	Michael John O'Connor
Nationality	British
Status	Resigned
Appointed	06 July 1992(61 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF

Director Name	Mr Geoffrey Michael Percy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(61 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Michael John O'Connor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(62 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 The Brambles Walmley Sutton Coldfield West Midlands B76 1NF

Director Name	Peter John Hatherley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(65 years after company formation)
Appointment Duration	14 years, 7 months (resigned 26 October 2010)
Role	Accountant
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Secretary Name	Mr Peter John Hatherly
Nationality	British
Status	Resigned
Appointed	01 April 1996(65 years after company formation)
Appointment Duration	14 years, 7 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA

Director Name	Duccio Baldi
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(69 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2006)
Role	Sales Director
Correspondence Address	22 Hawkshead Drive Knowle Solihull West Midlands B93 9QE

Director Name	David Richardson Couch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(69 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2003)
Role	Production & Tech. Director
Correspondence Address	Hobnail Plough Road, Tibberton Droitwich Worcestershire WR9 7NL

Director Name	John Greene
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(69 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 2006)
Role	Supply Chain & IT Director
Correspondence Address	244 Dower Road Sutton Coldfield West Midlands B75 6SU

Director Name	Mr Martin Paul Halliwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(78 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Thomas Monaghan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(78 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Director Name	Mr Gary Peter Schmidt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2009(78 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2011)
Role	Executive,Personal Care Products Manufacturer
Country of Residence	United States
Correspondence Address	Lime Tree Way Hampshire International Business Par Basingstoke Hampshire RG24 8ER

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	31 August 2011(80 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Website	www.simple.co.uk
Telephone	0800 0280020
Telephone region	Freephone

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

260.9k at £1	Simple Toiletries LTD 53.69% Ordinary
125k at £1	Simple Toiletries LTD 25.73% Cumulative Irredeemable Preference
100k at £1	Simple Toiletries LTD 20.58% Convertible Preferred Ordinary

Financials

Year	2014
Net Worth	£511,000
Current Liabilities	£14,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 April 2017 (overdue)

Filing History

24 February 2017	Restoration by order of the court (3 pages)
24 February 2017	Restoration by order of the court (3 pages)
18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015	Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Declaration of solvency (3 pages)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 485,850 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 485,850 (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 485,850 (6 pages)
13 September 2012	Section 519 (2 pages)
13 September 2012	Section 519 (2 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
30 August 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
22 August 2012	Section 519 (3 pages)
22 August 2012	Section 519 (3 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 30 September 2011 (15 pages)
22 May 2012	Full accounts made up to 30 September 2011 (15 pages)
18 April 2012	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 18 April 2012 (1 page)
10 September 2011	Appointment of The New Hovema Limited as a secretary (2 pages)
10 September 2011	Appointment of The New Hovema Limited as a secretary (2 pages)
7 September 2011	Termination of appointment of Gary Schmidt as a director (1 page)
7 September 2011	Termination of appointment of Gary Schmidt as a director (1 page)
6 September 2011	Appointment of Julian Thurston as a director (2 pages)
6 September 2011	Appointment of Julian Thurston as a director (2 pages)
5 September 2011	Termination of appointment of Thomas Monaghan as a director (1 page)
5 September 2011	Appointment of Richard Clive Hazell as a director (2 pages)
5 September 2011	Termination of appointment of Thomas Monaghan as a director (1 page)
5 September 2011	Appointment of Richard Clive Hazell as a director (2 pages)
1 September 2011	Termination of appointment of Martin Halliwell as a director (1 page)
1 September 2011	Termination of appointment of Martin Halliwell as a director (1 page)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 30 September 2010 (14 pages)
8 April 2011	Full accounts made up to 30 September 2010 (14 pages)
1 November 2010	Termination of appointment of Peter Hatherley as a director (1 page)
1 November 2010	Termination of appointment of Peter Hatherley as a director (1 page)
1 November 2010	Termination of appointment of Peter Hatherly as a secretary (1 page)
1 November 2010	Termination of appointment of Peter Hatherly as a secretary (1 page)
10 September 2010	Quoting section 519 (1 page)
10 September 2010	Quoting section 519 (1 page)
8 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
8 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Full accounts made up to 31 December 2009 (12 pages)
1 September 2010	Termination of appointment of Geoffrey Percy as a director (1 page)
1 September 2010	Termination of appointment of Geoffrey Percy as a director (1 page)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (9 pages)
13 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Martin Halliwell on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Gary Schmidt on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Thomas Monaghan on 22 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Martin Paul Halliwell on 22 December 2009 (2 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
23 December 2009	Appointment of Mr Martin Halliwell as a director (2 pages)
23 December 2009	Appointment of Mr Thomas Monaghan as a director (2 pages)
23 December 2009	Appointment of Mr Thomas Monaghan as a director (2 pages)
23 December 2009	Appointment of Mr Martin Halliwell as a director (2 pages)
23 December 2009	Appointment of Mr Gary Schmidt as a director (2 pages)
23 December 2009	Appointment of Mr Gary Schmidt as a director (2 pages)
12 October 2009	Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Geoffrey Michael Percy on 7 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Peter John Hatherly on 7 October 2009 (1 page)
12 October 2009	Director's details changed for Peter John Hatherly on 7 October 2009 (2 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Company name changed accantia health & beauty LIMITED\certificate issued on 25/03/09 (2 pages)
25 March 2009	Company name changed accantia health & beauty LIMITED\certificate issued on 25/03/09 (2 pages)
22 July 2008	Return made up to 21/07/08; full list of members (4 pages)
22 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 March 2008	Full accounts made up to 31 December 2007 (13 pages)
28 March 2008	Full accounts made up to 31 December 2007 (13 pages)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007	Return made up to 21/07/07; full list of members (3 pages)
24 July 2007	Return made up to 21/07/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Particulars of mortgage/charge (17 pages)
17 April 2007	Particulars of mortgage/charge (17 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ (1 page)
6 January 2007	Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ (1 page)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
9 August 2006	Location of register of members (1 page)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
9 August 2006	Location of register of members (1 page)
20 March 2006	Full accounts made up to 31 December 2005 (14 pages)
20 March 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2005	Return made up to 21/07/05; full list of members (8 pages)
11 August 2005	Return made up to 21/07/05; full list of members (8 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
8 April 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2004	Return made up to 21/07/04; full list of members (8 pages)
10 August 2004	Return made up to 21/07/04; full list of members (8 pages)
22 March 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Full accounts made up to 31 December 2003 (15 pages)
6 February 2004	Particulars of mortgage/charge (35 pages)
6 February 2004	Particulars of mortgage/charge (35 pages)
2 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Declaration of assistance for shares acquisition (10 pages)
27 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (20 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (10 pages)
2 December 2003	Declaration of assistance for shares acquisition (20 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
11 August 2003	Return made up to 21/07/03; full list of members (8 pages)
11 August 2003	Return made up to 21/07/03; full list of members (8 pages)
9 August 2003	Full accounts made up to 31 December 2002 (14 pages)
9 August 2003	Full accounts made up to 31 December 2002 (14 pages)
17 March 2003	Auditor's resignation (2 pages)
17 March 2003	Auditor's resignation (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 July 2002	Return made up to 21/07/02; full list of members (8 pages)
29 July 2002	Return made up to 21/07/02; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 August 2001	Return made up to 21/07/01; full list of members (7 pages)
3 August 2001	Return made up to 21/07/01; full list of members (7 pages)
30 April 2001	Director's particulars changed (1 page)
30 April 2001	Director's particulars changed (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	Full accounts made up to 31 December 1999 (11 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Return made up to 21/07/00; full list of members (7 pages)
16 August 2000	Return made up to 21/07/00; full list of members (7 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
17 July 2000	Particulars of mortgage/charge (6 pages)
17 July 2000	Particulars of mortgage/charge (6 pages)
14 July 2000	Auditor's resignation (1 page)
14 July 2000	Auditor's resignation (1 page)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
13 July 2000	Memorandum and Articles of Association (15 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Memorandum and Articles of Association (15 pages)
3 July 2000	Company name changed albion group LIMITED(the)\certificate issued on 03/07/00 (2 pages)
3 July 2000	Company name changed albion group LIMITED(the)\certificate issued on 03/07/00 (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Return made up to 21/07/99; no change of members (4 pages)
23 August 1999	Return made up to 21/07/99; no change of members (4 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 September 1997	Return made up to 21/07/97; full list of members (9 pages)
11 September 1997	Return made up to 21/07/97; full list of members (9 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (12 pages)
25 September 1996	Full accounts made up to 31 December 1995 (12 pages)
12 August 1996	Return made up to 21/07/96; no change of members (5 pages)
12 August 1996	Return made up to 21/07/96; no change of members (5 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Director resigned (1 page)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
18 September 1995	Full accounts made up to 31 December 1994 (12 pages)
16 August 1995	Return made up to 21/07/95; no change of members (10 pages)
16 August 1995	Return made up to 21/07/95; no change of members (10 pages)
2 August 1993	Return made up to 21/07/93; no change of members 363(287) ‐ Registered office changed on 02/08/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1993	Return made up to 21/07/93; no change of members 363(287) ‐ Registered office changed on 02/08/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 1992	Return made up to 13/11/92; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1991	Return made up to 13/11/91; no change of members (5 pages)
11 December 1991	Return made up to 13/11/91; no change of members (5 pages)
18 December 1989	Registered office changed on 18/12/89 from: albion house station road hampton middlesex tw 122 (1 page)
18 December 1989	Registered office changed on 18/12/89 from: albion house station road hampton middlesex tw 122 (1 page)
13 December 1982	Company name changed\certificate issued on 13/12/82 (2 pages)
13 December 1982	Company name changed\certificate issued on 13/12/82 (2 pages)
28 March 1981	Registered office changed on 28/03/81 from: registered office changed (3 pages)
28 March 1981	Registered office changed on 28/03/81 from: registered office changed (3 pages)
28 March 1931	Incorporation (16 pages)
28 March 1931	Certificate of incorporation (1 page)
28 March 1931	Certificate of incorporation (1 page)
28 March 1931	Incorporation (16 pages)

Simple Health & Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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