About

Registered Number: 04874531
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT,

 

Based in Sandown in Isle Of Wight, Portsdown Health & Beauty Ltd was founded on 21 August 2003. Currently we aren't aware of the number of employees at the Portsdown Health & Beauty Ltd. The current directors of the organisation are listed as Edwards, Gwyneth, Liddle, Cathryn Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIDDLE, Cathryn Jane 10 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Gwyneth 10 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Cathryn Jane Liddle/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 03 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 18 October 2017
CH01 - Change of particulars for director 11 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 01 August 2016
AD01 - Change of registered office address 16 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 26 July 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
225 - Change of Accounting Reference Date 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
CERTNM - Change of name certificate 07 November 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.