| Company Name | Health & Beauty Clinics Limited |
|---|---|
| Director | Elena Choulga |
| Company Status | Active |
| Company Number | 03166612 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1996(28 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Elena Choulga |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 21 September 2018(22 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 5 Warwick Close 355 Kensington High Street London W8 6NP |
| Director Name | Mr Thomas Stephen Vallance |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Caxton Gate Caxton Road London W12 8AJ |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1996(same day as company formation) |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Thomas Stephen Vallance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 21 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 December 2022 | Registered office address changed from 5 Warwick Close 355 Kensington High Street London W8 6NP England to 30 Redcliffe Square London SW10 9JY on 28 December 2022 (1 page) |
| 1 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 November 2020 | Registered office address changed from Basement Flat 97 Lexham Gardens London W8 6JN England to 5 Warwick Close 355 Kensington High Street London W8 6NP on 30 November 2020 (1 page) |
| 16 April 2020 | Notification of Elena Choulga as a person with significant control on 6 April 2016 (2 pages) |
| 16 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 May 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 April 2019 | Registered office address changed from Caxton Gate Caxton Road London W12 8AJ England to Basement Flat 97 Lexham Gardens London W8 6JN on 30 April 2019 (1 page) |
| 28 September 2018 | Termination of appointment of a director (1 page) |
| 27 September 2018 | Cessation of Thomas Stephen Vallance as a person with significant control on 21 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Thomas Stephen Vallance as a director on 21 September 2018 (1 page) |
| 27 September 2018 | Appointment of Ms Elena Choulga as a director on 21 September 2018 (2 pages) |
| 27 September 2018 | Registered office address changed from 30 Redcliffe Square London SW10 9JY to Caxton Gate Caxton Road London W12 8AJ on 27 September 2018 (1 page) |
| 9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 January 2016 (1 page) |
| 20 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Termination of appointment of Corlaw Secretaries Limited as a secretary on 19 January 2016 (1 page) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 15 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2012 (2 pages) |
| 15 May 2012 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 21 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Thomas Stephen Vallance on 1 March 2011 (2 pages) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London SW59TF on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London SW59TF on 26 October 2010 (1 page) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 1 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2010 (2 pages) |
| 26 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Secretary's details changed for Corlaw Secretaries Limited on 1 March 2010 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 April 2009 | Director's change of particulars / thomas vallance / 17/04/2009 (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 17 April 2009 | Director's change of particulars / thomas vallance / 17/04/2009 (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 kensington mansions trebovir road london SW5 0TF uk (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Secretary's change of particulars / corlaw secretaries LIMITED / 17/04/2009 (1 page) |
| 17 April 2009 | Secretary's change of particulars / corlaw secretaries LIMITED / 17/04/2009 (1 page) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 2 kensington mansions trebovir road london SW5 0TF uk (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 26 March 2008 | Director's change of particulars / thomas vallance / 26/03/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / thomas vallance / 26/03/2008 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Location of debenture register (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 12 bramham gardens london SW5 0JJ (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 17 March 2006 | Location of debenture register (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 12 bramham gardens london SW5 0JJ (1 page) |
| 17 March 2006 | Location of register of members (1 page) |
| 17 March 2006 | Location of register of members (1 page) |
| 16 June 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 March 2004 | Return made up to 01/03/04; full list of members
|
| 25 March 2004 | Return made up to 01/03/04; full list of members
|
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 March 2003 | Return made up to 01/03/03; full list of members
|
| 26 March 2003 | Return made up to 01/03/03; full list of members
|
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 August 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 30 May 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 30 May 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 1 March 1996 | Incorporation (23 pages) |
| 1 March 1996 | Incorporation (23 pages) |