AS WATSON (HEALTH & BEAUTY UK) LIMITED
Active - Accounts Filed
General Information
NAME
AS WATSON (HEALTH & BEAUTY UK) LIMITED
COMPANY NUMBER
04051648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
www.aswatson.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
26/02/2003
09/02/2024
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
View all previous names
LONDON
SW11 4AN
Telephone: 02073505740
TPS: No
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Telephone: 73505740
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| A S WATSON (EUROPE) HOLDINGS BV | N/A | N/A |
| A.S. WATSON (HEALTH & BEAUTY UK) LIMITED | Active - Accounts Filed | View Report |
| A.S. WATSON (P&C UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689312) Appointed |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AS WATSON (HEALTH & BEAUTY UK) 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 AS WATSON (HEALTH & BEAUTY UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AS WATSON (HEALTH & BEAUTY UK) 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 |
|---|---|---|---|---|
|
08/08/2000 - Present (24 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Secretary |
Current: 31 Past: 66 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 88 |
View Report |
|
18/08/2016 - Present (8 years and 2 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689312) Appointed |
| 27/08/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Scott John Blakemore (929632858) Appointed |
| 31/05/2022 | New Board Member Scott John Blakemore (929632900) Appointed |
| 31/05/2022 | Alan John Heaton (913638073) has left the board |
| 08/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | Jonathan Theodore Miller (924056032) has left the board |
| 01/07/2020 | New Board Member Chun Fun Clemence Cheng (918205683) Appointed |
| 24/01/2020 | Edith Shih (916523169) has left the board |
| 24/01/2020 | New Board Member Edith Shih (926613695) Appointed |
| 20/12/2019 | New Board Member Asim Ghosh (926538962) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | Robert Lloveras Eckert (916625384) has left the board |
| 29/11/2017 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 07/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 15/09/2016 | Edith Shih (921358957) has left the board |
| 15/09/2016 | New Board Member Edith Shih (916523169) Appointed |
| 09/09/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Edith Shih (921358957) Appointed |
| 18/08/2016 | Susan Mo Fong Chow (920170444) has left the board |
| 20/11/2015 | Gillian Greig Smith (911836745) has left the board |
| 13/10/2015 | New Board Member Susan Mo Fong Chow (920170444) Appointed |
| 13/10/2015 | New Board Member Robert Lloveras Eckert (916625384) Appointed |
| 13/10/2015 | New Board Member Richard Alexander Fleming (912599021) Appointed |
| 12/09/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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