Active - Proposal to Strike off
Company Information for BEAUMONTS HEALTH STORES LIMITED
SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH,
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Company Registration Number
01711016
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BEAUMONTS HEALTH STORES LIMITED | |
Legal Registered Office | |
SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH Other companies in CV10 | |
Company Number | 01711016 | |
---|---|---|
Company ID Number | 01711016 | |
Date formed | 1983-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-06 13:17:58 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARY GARLEY-EVANS |
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PETER HOWARD ALDIS |
||
LISA MARY GARLEY-EVANS |
||
CHRISTIAN KEEN |
||
MARTIN PHILIP MORAN |
||
KYLE JOHN ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CRADDOCK |
Company Secretary | ||
ROGER CRADDOCK |
Director | ||
MARK KENDRICK |
Director | ||
LYSA MARIA HARDY |
Director | ||
CAROLYN MCMENEMIE |
Director | ||
DIPAK GOLECHHA |
Director | ||
HARVEY KAMIL |
Director | ||
MARTIN PHILIP MORAN |
Director | ||
GILLIAN MARGARET DAY |
Director | ||
BARRY VICKERS |
Director | ||
SCOTT ALLEN RUDOLPH |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
STEFAN MARIO MEISTER |
Director | ||
RONALD CHARLES, HAROLD VIZARD |
Director | ||
STEPHEN WILLIAM BUCKELL |
Director | ||
ANDREW NASH |
Company Secretary | ||
JONATHAN FELLOWS |
Director | ||
ALLEN JOHN LLOYD |
Director | ||
RICHARD GILL TURNER |
Director | ||
MICHAEL ASHLEY WARD |
Director | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN WILLIAM BUCKELL |
Company Secretary | ||
PETER EDWARD LLOYD |
Director | ||
FERGUS MACDONALD CLARK |
Director | ||
MARION RUTH BROWN |
Company Secretary | ||
MARION RUTH BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
JG REALISATIONS LIMITED | Director | 2008-09-16 | CURRENT | 1987-03-11 | Dissolved 2015-09-08 | |
HEALTH STOP LIMITED | Director | 2003-03-10 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2003-03-10 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HERBAL PLUS LIMITED | Director | 2003-03-10 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2001-05-08 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
NATURE'S WAY LIMITED | Director | 1997-10-31 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 1997-10-31 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
LIFECYCLE 2018 LIMITED | Director | 1997-10-31 | CURRENT | 1984-05-15 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
NATURE'S WAY LIMITED | Director | 2016-09-30 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2016-09-30 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2016-09-30 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2016-09-30 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HERBAL PLUS LIMITED | Director | 2016-09-30 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2016-09-30 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2016-09-30 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2016-09-30 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2016-09-30 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2016-09-30 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2016-09-30 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2016-09-30 | CURRENT | 2013-09-10 | Active | |
LIFECYCLE 2018 LIMITED | Director | 2016-09-30 | CURRENT | 1984-05-15 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2016-09-30 | CURRENT | 1944-10-10 | Active | |
HEALTH & DIET GROUP LIMITED | Director | 2016-09-30 | CURRENT | 1969-12-29 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 1996-10-11 | Active | |
L1R HB LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB FINANCE LIMITED | Director | 2017-11-14 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-13 | Active | |
L1R HB MIDCO SUB LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
L1R HB HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-10-13 | Active | |
HOLLAND & BARRETT (BENELUX) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
NATURE'S WAY LIMITED | Director | 2013-01-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2013-01-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2013-01-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2013-01-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
HEALTH & DIET FOOD COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1968-07-15 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2013-01-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HERBAL PLUS LIMITED | Director | 2013-01-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
PRECISION ENGINEERED LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-01 | Active | |
NEAL'S YARD WHOLEFOODS LIMITED | Director | 2013-01-01 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
HOLLAND & BARRETT RETAIL LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-26 | Active | |
HOLLAND & BARRETT GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1995-08-01 | Active | |
NUTRITION WAREHOUSE LIMITED | Director | 2013-01-01 | CURRENT | 1998-08-14 | Active - Proposal to Strike off | |
HOLLAND & BARRETT INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 2002-08-20 | Active | |
GOOD 'N' NATURAL LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-16 | Active - Proposal to Strike off | |
LIFECYCLE 2018 LIMITED | Director | 2013-01-01 | CURRENT | 1984-05-15 | Active | |
HEALTH & DIET CENTRES LIMITED | Director | 2013-01-01 | CURRENT | 1986-01-22 | Active | |
HOLLAND & BARRETT LIMITED | Director | 2013-01-01 | CURRENT | 1944-10-10 | Active | |
HOLLAND & BARRETT HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 1996-10-11 | Active | |
KEEN CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1996-02-29 | Active | |
NATURE'S WAY LIMITED | Director | 2015-04-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2015-04-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2015-04-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2015-04-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2015-04-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HERBAL PLUS LIMITED | Director | 2015-04-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
LIFECYCLE 2018 LIMITED | Director | 2015-04-01 | CURRENT | 1984-05-15 | Active | |
MORAN CONSULTANCY LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
NATURE'S WAY LIMITED | Director | 2015-04-01 | CURRENT | 1977-07-12 | Dissolved 2017-03-21 | |
HILLSTART LIMITED | Director | 2015-04-01 | CURRENT | 1979-01-11 | Dissolved 2017-03-21 | |
HEALTH STOP LIMITED | Director | 2015-04-01 | CURRENT | 1984-06-18 | Dissolved 2017-03-21 | |
HEALTH FROM HERBS LIMITED | Director | 2015-04-01 | CURRENT | 1981-05-29 | Dissolved 2017-03-21 | |
BLAKEYS FOOD COMPANY,LIMITED | Director | 2015-04-01 | CURRENT | 1923-10-02 | Dissolved 2017-03-21 | |
HERBAL PLUS LIMITED | Director | 2015-04-01 | CURRENT | 1997-03-18 | Dissolved 2017-03-21 | |
LIFECYCLE 2018 LIMITED | Director | 2015-04-01 | CURRENT | 1984-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE JOHN ROWE | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mrs Lisa Mary Garley-Evans as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MRS LISA MARY GARLEY-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENDRICK | |
TM02 | Termination of appointment of Roger Craddock on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRADDOCK | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYSA MARIA HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCMENEMIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KYLE JOHN ROWE | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA | |
AP01 | DIRECTOR APPOINTED MR DIPAK GOLECHHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY KAMIL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY | |
AR01 | 11/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 18/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 07/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 07/03/2012 | |
AR01 | 11/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM SAMUEL RYDER HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6XW | |
AR01 | 11/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK KENDRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 18/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 18/01/02 | |
ELRES | S386 DISP APP AUDS 18/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUMONTS HEALTH STORES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEAUMONTS HEALTH STORES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |