PROACTIV SKIN HEALTH LIMITED
Company is dissolved
General Information
NAME
PROACTIV SKIN HEALTH LIMITED
COMPANY NUMBER
03307025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
20/01/1997
(27 years and 11 months old)
WEBSITE
www.proactiv.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/06/2008
25/10/2016
GUTHY-RENKER UK LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2021 | Change in Reg. Office |
| 05/06/2020 | Bengt Fredrik Walter Hallin (921630213) has left the board |
| 04/06/2020 | Claire Odom (918960168) has left the board |
Credit Risk Overview
Want to learn more about PROACTIV SKIN HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROACTIV SKIN HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIV SKIN HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2021 | Change in Reg. Office |
| 05/06/2020 | Bengt Fredrik Walter Hallin (921630213) has left the board |
| 04/06/2020 | Claire Odom (918960168) has left the board |
| 13/12/2019 | New Board Member Thomas Johannes Willi Dittrich (926521182) Appointed |
| 12/12/2019 | Jacques Bodevin (925485329) has left the board |
| 12/12/2019 | Stuart Colin Raetzman (922049729) has left the board |
| 12/12/2019 | New Board Member Flemming Ornskov (926519372) Appointed |
| 13/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 04/02/2019 | Pierre Francois Streit (921643343) has left the board |
| 04/02/2019 | Philip James Brooke Haslam (919321477) has left the board |
| 04/02/2019 | New Board Member Jacques Bodevin (925485329) Appointed |
| 04/02/2019 | New Board Member Claire Odom (918960168) Appointed |
| 21/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 15/12/2016 | New Board Member Stuart Colin Raetzman (922049729) Appointed |
| 14/12/2016 | Albert Draaijer (921643347) has left the board |
| 26/10/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Albert Draaijer (921643347) Appointed |
| 19/10/2016 | New Board Member Pierre Francois Streit (921643343) Appointed |
| 17/10/2016 | Robert Keith Manning (918338406) has left the board |
| 17/10/2016 | Kevin Knee (907002731) has left the board |
| 17/10/2016 | New Board Member Bengt Fredrik Walter Hallin (921630213) Appointed |
| 21/08/2016 | New Annual Return filed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 08/12/2014 | Matthias Armin Epp (912907652) has left the board |
| 08/12/2014 | New Board Member Philip James Brook Haslam (919321477) Appointed |
| 20/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Robert Keith Manning (918338406) Appointed |
| 28/11/2013 | Bryan Dole Ellis (916636874) has left the board |
| 20/08/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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