Sure Health & Beauty Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Karen Elizabeth | 22 February 2005 | - | 1 |
| SAULT, Andrew David | 22 February 2005 | - | 1 |
| VANSTONE, Peter David | 22 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 03 March 2020 | |
| AD01 - Change of registered office address | 03 December 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| MR01 - N/A | 20 May 2014 | |
| MR04 - N/A | 01 April 2014 | |
| MR04 - N/A | 01 April 2014 | |
| MR01 - N/A | 25 March 2014 | |
| MR04 - N/A | 20 March 2014 | |
| MR04 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 May 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 May 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| 395 - Particulars of a mortgage or charge | 06 September 2008 | |
| 287 - Change in situation or address of Registered Office | 29 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| RESOLUTIONS - N/A | 22 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
| 123 - Notice of increase in nominal capital | 22 June 2005 | |
| MEM/ARTS - N/A | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 29 April 2005 | |
| 225 - Change of Accounting Reference Date | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| NEWINC - New incorporation documents | 22 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2014 | Outstanding |
N/A |
| A registered charge | 25 March 2014 | Outstanding |
N/A |
| All assets debenture | 08 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 May 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 September 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 04 September 2008 | Fully Satisfied |
N/A |
| Counterpart rent deposit deed | 10 March 2008 | Fully Satisfied |
N/A |
| Debenture | 20 April 2005 | Outstanding |
N/A |
