About

Registered Number: 09034331
Date of Incorporation: 12/05/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: 10 Grange Drive Grange Drive, Taunton, Somerset, TA2 7DY,

 

Based in Taunton in Somerset, A.M.Health & Beauty Ltd was setup in 2014, it's status at Companies House is "Active". There is one director listed for this company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER MERWE, Maretha Johanna 12 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Maretha Johanna Van Der Merwe/
1975-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Adam-Patrick Wainwright/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 24 February 2019
RESOLUTIONS - N/A 02 January 2019
CS01 - N/A 13 May 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 13 November 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 27 April 2016
AA - Annual Accounts 06 February 2016
CERTNM - Change of name certificate 16 November 2015
AR01 - Annual Return 16 May 2015
NEWINC - New incorporation documents 12 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.