Company Information for KEW HEALTH AND BEAUTY LIMITED
29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA,
|
Company Registration Number
05007380
Private Limited Company
Active |
Company Name | |
---|---|
KEW HEALTH AND BEAUTY LIMITED | |
Legal Registered Office | |
29A CROWN STREET BRENTWOOD ESSEX CM14 4BA Other companies in CM13 | |
Company Number | 05007380 | |
---|---|---|
Company ID Number | 05007380 | |
Date formed | 2004-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 02:03:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA | Active | Company formed on the 2006-03-09 | |
KEW HEALTH AND BEAUTY (RETAIL) LIMITED | JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR | Dissolved | Company formed on the 2004-06-28 | |
KEW HEALTH AND BEAUTY (U K) LTD | 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA | Active | Company formed on the 2017-01-18 | |
KEW HEALTH AND BEAUTY (MANUFACTURING) LIMITED | 29A CROWN STREET BRENTWOOD ESSEX CM14 4BA | Active | Company formed on the 2017-04-05 | |
KEW HEALTH AND BEAUTY (SERVICES) LTD | 29A CROWN STREET BRENTWOOD CM14 4BA | Active | Company formed on the 2022-11-09 |
Officer | Role | Date Appointed |
---|---|---|
MARY JOAN TATE |
||
MARY JOAN TATE |
||
SIMON ROBERT GEOFFREY TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMONIC EDWARD MCVEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMAX HEALTHCARE LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
BCH DIRECT LIMITED | Director | 2009-09-11 | CURRENT | 2004-06-29 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
CANADA (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-01-31 | Dissolved 2015-01-27 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
CALPHARMA LIMITED | Director | 2008-07-23 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
Q HEALTH AND BEAUTY LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
ALINTER GROUP LIMITED | Director | 2008-07-23 | CURRENT | 2007-02-05 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
SIMON TATE LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2006-03-09 | Active | |
OXPHARM LIMITED | Director | 2008-03-25 | CURRENT | 2000-06-26 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
LOMAX HEALTHCARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2002-04-09 | CURRENT | 1973-12-20 | Active | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active | |
DAISY FRAYA LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
BIONUTRA LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
WSN HEALTHCARE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2015-07-14 | |
ZYGOM (HOLDINGS) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-23 | Dissolved 2015-01-27 | |
KEW HEALTH AND BEAUTY (RETAIL) LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-28 | Dissolved 2015-01-27 | |
BLAKENEY HOMES AND ESTATES LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
BCH DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 2004-06-29 | Active | |
WALLACE HEALTHCARE LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-13 | Active | |
Q HEALTH AND BEAUTY LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-01-27 | |
ALINTER GROUP LIMITED | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active | |
CALPHARMA LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-01-27 | |
SIMON TATE LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2015-01-27 | |
LOMAX HEALTHCARE LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
ZENITH PHARMACEUTICALS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
OXPHARM LIMITED | Director | 2001-09-01 | CURRENT | 2000-06-26 | Active | |
CANADA (HOLDINGS) LIMITED | Director | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2015-01-27 | |
WALLACE PHARMA LIMITED | Director | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
VALISHA RESIDENTIAL LTD | Director | 2000-07-07 | CURRENT | 2000-07-07 | Dissolved 2017-08-22 | |
NORMA CHEMICALS LIMITED | Director | 1999-06-07 | CURRENT | 1947-10-23 | Active | |
ALINTER LIMITED | Director | 1999-06-07 | CURRENT | 1977-02-25 | Active | |
WALLACE MANUFACTURING CHEMISTS LIMITED | Director | 1999-06-07 | CURRENT | 1947-06-20 | Active | |
SAVOY LABORATORIES (INTERNATIONAL) LIMITED | Director | 1999-06-07 | CURRENT | 1965-08-27 | Active | |
NEO LABORATORIES LIMITED | Director | 1999-06-07 | CURRENT | 1957-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF MARY JOAN TATE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Robert Geoffrey Tate on 2016-01-06 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14 Austin Friars London EC2N 2HE | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM 15 Bedford Square London WC1B 3JA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON TATE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/07 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
88(2)R | AD 06/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 06/01/04 | |
ELRES | S366A DISP HOLDING AGM 06/01/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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 KEW HEALTH AND BEAUTY LIMITED
KEW HEALTH AND BEAUTY LIMITED owns 1 domain names.
kewhb.co.uk
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as KEW HEALTH AND BEAUTY 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. |