About

Registered Number: 03166612
Date of Incorporation: 01/03/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Basement Flat 97 Lexham Gardens, London, W8 6JN,

 

Having been setup in 1996, Health & Beauty Clinics Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Health & Beauty Clinics Ltd. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOULGA, Elena 21 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 16 April 2020
PSC01 - N/A 16 April 2020
CS01 - N/A 27 May 2019
AA - Annual Accounts 27 May 2019
AD01 - Change of registered office address 30 April 2019
TM01 - Termination of appointment of director 28 September 2018
PSC07 - N/A 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AP01 - Appointment of director 27 September 2018
AD01 - Change of registered office address 27 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 20 April 2016
TM02 - Termination of appointment of secretary 20 April 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 15 May 2012
CH04 - Change of particulars for corporate secretary 15 May 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 09 March 2011
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 26 May 2010
CH04 - Change of particulars for corporate secretary 26 May 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
353 - Register of members 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
287 - Change in situation or address of Registered Office 06 February 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 March 2006
353 - Register of members 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 07 April 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 15 March 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 05 March 1999
363s - Annual Return 30 May 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 16 December 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
RESOLUTIONS - N/A 06 March 1997
363s - Annual Return 06 March 1997
NEWINC - New incorporation documents 01 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.