Company Information for SAVERS HEALTH AND BEAUTY LIMITED
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN,
|
Company Registration Number
02202838
Private Limited Company
Active |
Company Name | |
---|---|
SAVERS HEALTH AND BEAUTY LIMITED | |
Legal Registered Office | |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN Other companies in SW11 | |
Company Number | 02202838 | |
---|---|---|
Company ID Number | 02202838 | |
Date formed | 1987-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB777947160 |
Last Datalog update: | 2024-09-09 04:26:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAVERS HEALTH AND BEAUTY AIDS INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
EDITH SHIH |
||
RICHARD ALEXANDER FLEMING |
||
ALAN JOHN HEATON |
||
DOMINIC KAI MING LAI |
||
PETER WILLIAM MACNAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN GREIG SMITH |
Director | ||
JOEY CHUI YUNG WAT |
Director | ||
JEREMY PAUL SEIGAL |
Director | ||
KENNETH TZE MAN YING |
Director | ||
NEIL LLOYD PAGE |
Director | ||
ALOYSIUS MARTIN YIRK YU SO |
Director | ||
EUAN ANGUS SUTHERLAND |
Director | ||
ROBERT PARKER |
Director | ||
IAN FRANCES WADE |
Director | ||
YVONNE ROSE RANKIN |
Director | ||
JURGEN SCHREIBER |
Director | ||
BRIAN PHILIP INGHAM |
Director | ||
KEVIN DAVID CAVEN |
Director | ||
DENNIS CASEY |
Director | ||
IAN PHILIP CARVER WEBLEY |
Director | ||
MICHAEL ANDREW KENDALL-SMITH |
Director | ||
PETER WILLIAM MACNAB |
Director | ||
RICHARD GEOFFREY TONKS |
Director | ||
RICHARD STANLEY KIRK |
Director | ||
DAVID EDWARD STOKOE |
Company Secretary | ||
SUZANNA JANE TONKS |
Company Secretary | ||
ANTHONY ATKINSON |
Director | ||
FRANK JOHN QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTCHISON WHAMPOA SERVICES LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Liquidation | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
KRUIDVAT UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
TIP TOP DRUGSTORES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1970-03-23 | Liquidation | |
SUPERDRUG STORES PLC | Company Secretary | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
CROSBY'S LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
WPCS (UK) FINANCE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
SEN MEDICINE COMPANY LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
A.S. WATSON (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
HUTCHISON 3G UK LIMITED | Company Secretary | 2000-06-29 | CURRENT | 1999-11-29 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 2000-02-02 | Active | |
HUTCHISON GATEWAY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1985-06-17 | Active | |
HUTCHISON WHAMPOA (UK) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1963-08-15 | Liquidation | |
KRUIDVAT UK LIMITED | Director | 2015-10-01 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
CROSBY'S LIMITED | Director | 2015-10-01 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
TIP TOP DRUGSTORES LIMITED | Director | 2015-10-01 | CURRENT | 1970-03-23 | Liquidation | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2015-10-01 | CURRENT | 2000-08-08 | Active | |
SUPERDRUG STORES PLC | Director | 2015-10-01 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2015-10-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2015-10-01 | CURRENT | 2005-03-08 | Active | |
A.S. WATSON (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Dissolved 2015-12-14 | |
A.S. WATSON CARD SERVICES (UK) LIMITED | Director | 2009-02-01 | CURRENT | 2001-12-03 | Dissolved 2016-10-12 | |
TPSE LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
TPSW LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-20 | Dissolved 2016-08-02 | |
NORMANS GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
MERCHANT RETAIL GROUP LIMITED | Director | 2009-02-01 | CURRENT | 1979-12-06 | Active | |
TIP TOP DRUGSTORES LIMITED | Director | 2009-02-01 | CURRENT | 1970-03-23 | Liquidation | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2009-02-01 | CURRENT | 2000-03-13 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2009-02-01 | CURRENT | 2000-08-08 | Active | |
THE PERFUME SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1992-03-23 | Active | |
SUPERDRUG STORES PLC | Director | 2009-02-01 | CURRENT | 1964-05-28 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2009-02-01 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2009-02-01 | CURRENT | 1972-09-27 | Active | |
CHANTLEE PROPERTIES LIMITED | Director | 2009-02-01 | CURRENT | 1933-01-04 | Active | |
THE COSMETIC SHOP LIMITED | Director | 2009-02-01 | CURRENT | 1997-04-10 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2009-02-01 | CURRENT | 2001-01-10 | Active | |
AS WATSON (P&C UK) LTD | Director | 2009-02-01 | CURRENT | 2005-03-08 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2006-12-11 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
NORMANS GROUP LIMITED | Director | 2006-12-11 | CURRENT | 1978-05-03 | Dissolved 2018-02-01 | |
THE PERFUME SHOP HOLDINGS LIMITED | Director | 2006-12-11 | CURRENT | 2000-03-13 | Active | |
THE PERFUME SHOP LIMITED | Director | 2006-12-11 | CURRENT | 1992-03-23 | Active | |
MRG DEPARTMENT STORES (JOP) LIMITED | Director | 2006-12-11 | CURRENT | 1952-01-18 | Active | |
JOPLINGS FINANCIAL SERVICES LIMITED | Director | 2006-12-11 | CURRENT | 1972-09-27 | Active | |
MERCHANT RETAIL GROUP LIMITED | Director | 2005-07-14 | CURRENT | 1979-12-06 | Active | |
CROSBY'S LIMITED | Director | 2002-11-20 | CURRENT | 1998-06-24 | Dissolved 2018-06-06 | |
KRUIDVAT UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Dissolved 2018-02-01 | |
SUPERDRUG STORES PLC | Director | 2002-10-21 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2002-10-21 | CURRENT | 2001-01-10 | Active | |
WPCS (UK) FINANCE LIMITED | Director | 2014-05-20 | CURRENT | 2002-08-16 | Dissolved 2016-10-12 | |
SUPERDRUG STORES PLC | Director | 2014-05-20 | CURRENT | 1964-05-28 | Active | |
KRUIDVAT REAL ESTATE UK LIMITED | Director | 2014-05-20 | CURRENT | 2001-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS MALINA MAN LIN NGAI | ||
Change of details for As Watson (Health & Beauty Uk) Limited as a person with significant control on 2024-08-29 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
Change of details for A S Watson (Health & Beauty Uk) Limited as a person with significant control on 2024-02-09 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
AP01 | DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HEATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CH01 | Director's details changed for Mr Douglas Alan Winchester on 2020-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALAN WINCHESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREIG SMITH | |
AP01 | DIRECTOR APPOINTED RICHARD ALEXANDER FLEMIMG | |
AP01 | DIRECTOR APPOINTED RICHARD ALEXANDER FLEMING | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM MACNAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEY WAT | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Kai Ming Lai on 2013-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Greig Smith on 2012-08-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | |
AP01 | DIRECTOR APPOINTED JOEY CHUI YUNG WAT | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
RES13 | CONFLICT OF INTEREST, DIRECTOR'S AUTHORITY TO VOTE 10/05/2011 | |
RES01 | ADOPT ARTICLES 23/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 28/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 28/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH YING | |
288a | DIRECTOR APPOINTED ALAN JOHN HEATON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE | |
288a | DIRECTOR APPOINTED GILLIAN GREIG SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO | |
288a | DIRECTOR APPOINTED KENNETH TZE MAN YING | |
288b | APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND | |
288a | DIRECTOR APPOINTED JEREMY PAUL SEIGAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
SAVERS HEALTH AND BEAUTY LIMITED owns 1 domain names.
savers.co.uk
The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as SAVERS HEALTH AND BEAUTY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 1E WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 51,000 | ||
Northampton Borough Council | SHOP AND PREMISES | 1E WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 51,000 | |
Northampton Borough Council | SHOP AND PREMISES | 1E WESTON FAVELL CENTRE NORTHAMPTON NN3 8JZ | 51,000 | 11-23-02 |
Castle Point | SHOP AND PREMISES | 267 London Road Hadleigh Benfleet Essex SS7 2BN | 34,250 | 13/11/2013 |
SHOP AND PREMISES | THRIFTY UNIT 2 AT 91 QUEEN STREET MORLEY LEEDS LS27 8DW | 32,750 | 01/06/2001 | |
12/16 HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ | 26,500 | |||
SHOP AND PREMISES | 36 TOWN STREET ARMLEY LEEDS LS12 3AB | 19,750 | 19/02/2014 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |