A.S. Watson (Health & Beauty Uk) Ltd was registered on 08 August 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ghosh, Asim, Heaton, Alan John, Dr, Chow, Mo Fong Susan, Chow, Susan Mo Fong, Derwent, Lord, The Right Honourable, Ho, Wai Leung Edmond, Ingham, Brian Philip, Mak, Pak Hung, Schreiber, Jurgen, Smith, Gillian Greig, So, Aloysius Martin Yirk Yu, Sutherland, Euan Angus, Van Breen, Gerardus Johannes Gertrudis, Wade, Ian Frances, Ying, Kenneth Tze Man at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHOSH, Asim | 02 December 2019 | - | 1 |
| HEATON, Alan John, Dr | 01 February 2009 | - | 1 |
| CHOW, Mo Fong Susan | 21 October 2002 | 02 September 2009 | 1 |
| CHOW, Susan Mo Fong | 01 October 2015 | 01 August 2016 | 1 |
| DERWENT, Lord, The Right Honourable | 21 October 2002 | 01 January 2008 | 1 |
| HO, Wai Leung Edmond | 03 October 2002 | 21 October 2002 | 1 |
| INGHAM, Brian Philip | 08 August 2000 | 03 January 2006 | 1 |
| MAK, Pak Hung | 08 August 2000 | 30 December 2000 | 1 |
| SCHREIBER, Jurgen | 03 January 2006 | 31 August 2006 | 1 |
| SMITH, Gillian Greig | 20 June 2008 | 01 October 2015 | 1 |
| SO, Aloysius Martin Yirk Yu | 03 July 2002 | 03 October 2002 | 1 |
| SUTHERLAND, Euan Angus | 31 August 2006 | 18 April 2008 | 1 |
| VAN BREEN, Gerardus Johannes Gertrudis | 02 June 2008 | 02 September 2009 | 1 |
| WADE, Ian Frances | 08 August 2000 | 11 December 2006 | 1 |
| YING, Kenneth Tze Man | 01 May 2008 | 01 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 10 August 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AP01 - Appointment of director | 27 November 2017 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 06 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH01 - Change of particulars for director | 18 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| MEM/ARTS - N/A | 20 May 2011 | |
| CC04 - Statement of companies objects | 20 May 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 27 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2010 | |
| CH03 - Change of particulars for secretary | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| CH01 - Change of particulars for director | 27 August 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 363a - Annual Return | 13 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 363a - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| MEM/ARTS - N/A | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 123 - Notice of increase in nominal capital | 16 October 2003 | |
| 363a - Annual Return | 03 September 2003 | |
| AUD - Auditor's letter of resignation | 20 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| MEM/ARTS - N/A | 07 March 2003 | |
| CERTNM - Change of name certificate | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 363a - Annual Return | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 363a - Annual Return | 15 August 2001 | |
| CERTNM - Change of name certificate | 22 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 225 - Change of Accounting Reference Date | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| NEWINC - New incorporation documents | 08 August 2000 |
