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Home > England & Wales Companies > KEW HEALTH AND BEAUTY (RETAIL) LIMITED
Company Information for

KEW HEALTH AND BEAUTY (RETAIL) LIMITED

BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
05164624
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About Kew Health And Beauty (retail) Ltd
KEW HEALTH AND BEAUTY (RETAIL) LIMITED was founded on 2004-06-28 and had its registered office in Brentwood. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Filing Information
Company Number 05164624
Date formed 2004-06-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-01-27
Type of accounts DORMANT
Last Datalog update: 2015-05-15 11:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEW HEALTH AND BEAUTY (RETAIL) LIMITED

Company Officers of KEW HEALTH AND BEAUTY (RETAIL) LIMITED

Current Directors
Officer Role Date Appointed
JOAN MARY TATE
Company Secretary 2008-07-23
JOAN MARY TATE
Director 2008-07-23
SIMON ROBERT GEOFFREY TATE
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
WALLACE HEALTHCARE LIMITED
Company Secretary 2004-06-28 2008-07-23
KEW HEALTH AND BEAUTY LIMITED
Director 2004-06-28 2008-07-23
WALLACE HEALTHCARE LIMITED
Director 2004-06-28 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BOCCATA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-02DS01APPLICATION FOR STRIKING-OFF
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0128/06/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 14 AUSTIN FRIARS LONDON EC2N 2HE ENGLAND
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2013-07-30AR0128/06/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-23AR0128/06/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-01AR0128/06/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-30AR0128/06/10 FULL LIST
2010-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN MARY TATE / 01/10/2009
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WALLACE HEALTHCARE LIMITED LOGGED FORM
2008-08-14288aDIRECTOR APPOINTED SIMON ROBERT GEOFFREY TATE
2008-08-14288aDIRECTOR AND SECRETARY APPOINTED JOAN MARY TATE
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR KEW HEALTH AND BEAUTY LIMITED
2008-08-11363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-17363sRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-12363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: WALLACE HOUSE, NEW ABBEY COURT 51 - 53 STERT STREET ABINGDON OXON OX14 3JF
2004-07-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to KEW HEALTH AND BEAUTY (RETAIL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEW HEALTH AND BEAUTY (RETAIL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEW HEALTH AND BEAUTY (RETAIL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 (RETAIL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEW HEALTH AND BEAUTY (RETAIL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEW HEALTH AND BEAUTY (RETAIL) LIMITED
Trademarks
We have not found any records of KEW HEALTH AND BEAUTY (RETAIL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEW HEALTH AND BEAUTY (RETAIL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as KEW HEALTH AND BEAUTY (RETAIL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEW HEALTH AND BEAUTY (RETAIL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEW HEALTH AND BEAUTY (RETAIL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEW HEALTH AND BEAUTY (RETAIL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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