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- BIO BEAUTY & HEALTH LTD
BIO BEAUTY & HEALTH LTD
Company is dissolved
General Information
NAME
BIO BEAUTY & HEALTH LTD
COMPANY NUMBER
05747165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
17/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
27/10/2014
09/03/2015
CHASE HAMBRO FINANCIAL LTD
View all previous names
Previous Names
27/10/2014 09/03/2015 CHASE HAMBRO FINANCIAL LTD
19/11/2007 27/10/2014 CONTINENTAL CREDIT COMPANY LTD
17/03/2006 19/11/2007 MANUFACTURERS LTD
GB
W1G 9QR
Suite B
29 Harley Street
London
W1G 9QR
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about BIO BEAUTY & HEALTH LTD?
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 BIO BEAUTY & HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIO BEAUTY & HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FLETCHER KENNEDY SECRETARIES LTD Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 1907 |
View Report |
FLETCHER KENNEDY DIRECTORS LTD Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1973 |
View Report |
09/08/2006 - 18/08/2014 (8years) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/11/2007 - 06/12/2007 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 9024 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 01/11/2014 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: New Board Member Terry Derreck (919213935) Appointed |
Date: 29/10/2014 | Event: Alberto Calzolari (911500564) has left the board |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
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