Health & Harmony Skincare Ltd

About

Registered Number: 03271795
Date of Incorporation: 31/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

 

Health & Harmony Skincare Ltd was registered on 31 October 1996 and has its registered office in Canvey Island in Essex, it's status at Companies House is "Active". The current directors of Health & Harmony Skincare Ltd are listed as Morley, Frances, Windsor Adams, Violet, Lake, Jaime Susan, Mallyon, Emma Faye, Morley, Karen Marie, Nelson, Jennifer Michelle Margaret at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE, Jaime Susan 22 December 2004 01 February 2010 1
MALLYON, Emma Faye 22 December 2004 01 February 2010 1
MORLEY, Karen Marie 31 October 1996 15 January 2001 1
NELSON, Jennifer Michelle Margaret 31 October 1996 10 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MORLEY, Frances 10 November 2004 - 1
WINDSOR ADAMS, Violet 15 January 2001 10 November 2004 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CS01 - N/A 04 September 2019
CH03 - Change of particulars for secretary 04 September 2019
CH01 - Change of particulars for director 04 September 2019
AA - Annual Accounts 16 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 16 August 2018
PSC01 - N/A 16 August 2018
SH01 - Return of Allotment of shares 16 August 2018
AP01 - Appointment of director 08 January 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 03 November 2010
TM01 - Termination of appointment of director 25 February 2010
TM01 - Termination of appointment of director 25 February 2010
AA - Annual Accounts 22 February 2010
AD01 - Change of registered office address 11 February 2010
AA01 - Change of accounting reference date 06 February 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 05 May 2009
287 - Change in situation or address of Registered Office 23 February 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 17 October 2006
287 - Change in situation or address of Registered Office 10 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 01 September 2005
287 - Change in situation or address of Registered Office 14 February 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 31 October 1998
AA - Annual Accounts 02 September 1998
287 - Change in situation or address of Registered Office 12 May 1998
363s - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1996
NEWINC - New incorporation documents 31 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links