Savers Health & Beauty Ltd was setup in 1987, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINCHESTER, Douglas Alan | 07 July 2020 | - | 1 |
| PARKER, Robert | 15 August 2005 | 30 March 2007 | 1 |
| QUINN, Frank John | N/A | 01 November 1992 | 1 |
| WEBLEY, Ian Philip Carver | 04 September 2000 | 20 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOKOE, David Edward | 02 April 1998 | 04 September 2000 | 1 |
| TONKS, Suzanna Jane | N/A | 02 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH01 - Change of particulars for director | 17 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| MEM/ARTS - N/A | 20 May 2011 | |
| CC04 - Statement of companies objects | 20 May 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 10 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 | |
| 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 | 31 October 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 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 | 06 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2004 | |
| 363a - Annual Return | 15 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 363a - Annual Return | 18 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| 353 - Register of members | 14 March 2002 | |
| 287 - Change in situation or address of Registered Office | 14 March 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| 363a - Annual Return | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| RESOLUTIONS - N/A | 23 January 2001 | |
| CERT10 - Re-registration of a company from public to private | 23 January 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 19 January 2001 | |
| 53 - Application by a public company for re-registration as a private company | 19 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| 123 - Notice of increase in nominal capital | 24 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2000 | |
| MEM/ARTS - N/A | 24 August 2000 | |
| 123 - Notice of increase in nominal capital | 24 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| MEM/ARTS - N/A | 22 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 363s - Annual Return | 23 September 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 11 September 1996 | |
| CERTNM - Change of name certificate | 25 July 1996 | |
| MEM/ARTS - N/A | 24 July 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 04 August 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 363s - Annual Return | 04 October 1994 | |
| 288 - N/A | 09 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 February 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 19 November 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1991 | |
| 363b - Annual Return | 03 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| RESOLUTIONS - N/A | 06 November 1990 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 November 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 06 November 1990 | |
| BS - Balance sheet | 06 November 1990 | |
| AUDR - Auditor's report | 06 November 1990 | |
| AUDS - Auditor's statement | 06 November 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 November 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 18 September 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| PUC 2 - N/A | 13 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| RESOLUTIONS - N/A | 09 June 1988 | |
| 123 - Notice of increase in nominal capital | 09 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| 395 - Particulars of a mortgage or charge | 26 April 1988 | |
| 395 - Particulars of a mortgage or charge | 26 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 April 1988 | |
| PUC 5 - N/A | 13 April 1988 | |
| RESOLUTIONS - N/A | 06 April 1988 | |
| RESOLUTIONS - N/A | 06 April 1988 | |
| 123 - Notice of increase in nominal capital | 06 April 1988 | |
| MA - Memorandum and Articles | 24 March 1988 | |
| RESOLUTIONS - N/A | 11 March 1988 | |
| RESOLUTIONS - N/A | 09 March 1988 | |
| 288 - N/A | 09 March 1988 | |
| 288 - N/A | 09 March 1988 | |
| 287 - Change in situation or address of Registered Office | 09 March 1988 | |
| CERTNM - Change of name certificate | 08 March 1988 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1988 | |
| NEWINC - New incorporation documents | 04 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 24 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1994 | Fully Satisfied |
N/A |
| Single debenture | 20 April 1988 | Fully Satisfied |
N/A |
