| Company Name | Health & Beauty Investments Limited |
|---|---|
| Directors | Arvind Gautama and Sanil Gautama |
| Company Status | Active |
| Company Number | 05881059 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arvind Gautama |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
| Secretary Name | Mr Arvind Gautama |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
| Director Name | Mr Sanil Gautama |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Brienz 12 Joiners Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0AA |
| Director Name | Mrs Pervin Gautama |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pervin Gautama 78 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HE |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Arvind Gautama 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,120,065 |
| Cash | £60,941 |
| Current Liabilities | £8,675 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 24 April 2023 | Termination of appointment of Sanil Gautama as a director on 20 April 2023 (1 page) |
| 30 March 2023 | Appointment of Mrs Pooja Gautama as a director on 27 March 2023 (2 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 5 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 13 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 13 August 2021 | Notification of Pooja Gautama as a person with significant control on 13 August 2021 (2 pages) |
| 13 August 2021 | Cessation of Arvind Gautama as a person with significant control on 13 August 2021 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 June 2014 | Termination of appointment of Pervin Gautama as a director (1 page) |
| 13 June 2014 | Termination of appointment of Pervin Gautama as a director (1 page) |
| 11 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 6 March 2014
|
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (6 pages) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Appointment of Mr Sanil Gautama as a director (2 pages) |
| 10 June 2013 | Appointment of Mr Sanil Gautama as a director (2 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Arvind Gautama on 19 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Mrs Pervin Gautama on 19 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Arvind Gautama on 19 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mrs Pervin Gautama on 19 July 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 31 August 2007 | Ad 24/07/06-24/07/06 £ si 1@1=1 (1 page) |
| 31 August 2007 | Ad 24/07/06-24/07/06 £ si 1@1=1 (1 page) |
| 31 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 16 October 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 19 July 2006 | Incorporation (17 pages) |
| 19 July 2006 | Incorporation (17 pages) |