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SAVERS HEALTH AND BEAUTY LIMITED - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 02202838
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- FLEMING, Richard Alexander
- LAI, Dominic Kai Ming
- WINCHESTER, Douglas Alan
- BLAKEMORE, Scott John
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-04
- Age Of Company 1987-12-04 36 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- As Watson (Health & Beauty Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAVERS DRUGSTORES PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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SAVERS HEALTH AND BEAUTY LIMITED Company Description
- SAVERS HEALTH AND BEAUTY LIMITED is a ltd registered in United Kingdom with the Company reg no 02202838. Its current trading status is "live". It was registered 1987-12-04. It was previously called SAVERS DRUGSTORES PLC. It has declared SIC or NACE codes as "47750". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hutchison House 5 Hester Road .
Get SAVERS HEALTH AND BEAUTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savers Health And Beauty Limited - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
- 1987-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-26) - PSC05
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change-sail-address-company-with-old-address-new-address (2024-01-18) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-09-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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change-person-director-company-with-change-date (2020-12-01) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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change-person-director-company-with-change-date (2012-09-04) - CH01
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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resolution (2011-06-23) - RESOLUTIONS
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memorandum-articles (2011-05-20) - MEM/ARTS
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statement-of-companys-objects (2011-05-20) - CC04
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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legacy (2010-06-21) - MG02
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-sail-address-company (2010-09-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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move-registers-to-sail-company (2010-09-03) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-09-17) - 363a
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288a
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legacy (2008-05-16) - 288a
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legacy (2008-07-04) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-07-04) - 288c
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-18) - 363a
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legacy (2007-05-01) - 288b
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legacy (2007-02-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-09-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 287
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legacy (2005-01-19) - 288b
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legacy (2005-06-10) - 288b
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legacy (2005-09-15) - 288a
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-10-05) - 363a
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legacy (2005-10-13) - 288b
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legacy (2005-11-03) - 244
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legacy (2005-09-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-19) - AA
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legacy (2004-10-01) - 403a
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legacy (2004-09-15) - 363a
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legacy (2004-09-15) - 288c
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legacy (2004-09-07) - 244
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288b
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-03-12) - 288c
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legacy (2003-10-29) - 244
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legacy (2003-09-18) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-10) - 287
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legacy (2002-03-14) - 353
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-06-06) - 395
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-13) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-09-03) - 363s
keyboard_arrow_right 2001
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resolution (2001-01-23) - RESOLUTIONS
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re-registration-memorandum-articles (2001-01-19) - MAR
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legacy (2001-01-19) - 53
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legacy (2001-10-12) - 363a
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legacy (2001-11-22) - 225
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certificate-re-registration-public-limited-company-to-private (2001-01-23) - CERT10
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legacy (2001-10-12) - 288b
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legacy (2001-03-20) - 287
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288a
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legacy (2000-08-22) - 403a
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legacy (2000-08-24) - 123
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resolution (2000-08-24) - RESOLUTIONS
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memorandum-articles (2000-08-24) - MEM/ARTS
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legacy (2000-08-24) - 122
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resolution (2000-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-09-14) - 363s
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legacy (2000-10-23) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-03-22) - RESOLUTIONS
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memorandum-articles (1999-03-22) - MEM/ARTS
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legacy (1999-04-25) - 288a
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accounts-with-accounts-type-full (1999-10-12) - AA
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legacy (1999-10-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-11) - 288b
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legacy (1998-03-16) - 288b
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legacy (1998-04-11) - 288a
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legacy (1998-07-15) - 288a
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accounts-with-accounts-type-full (1998-09-02) - AA
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legacy (1998-10-13) - 363s
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legacy (1998-12-21) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-08-12) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-09-11) - 363s
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certificate-change-of-name-company (1996-07-25) - CERTNM
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memorandum-articles (1996-07-24) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-full (1995-08-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-04) - 395
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-10-04) - 363s
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legacy (1994-10-04) - 288
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legacy (1994-10-08) - 122
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legacy (1994-08-09) - 288
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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accounts-with-accounts-type-full (1993-09-13) - AA
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legacy (1993-06-09) - 122
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legacy (1993-06-09) - 88(2)R
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legacy (1993-04-23) - 288
keyboard_arrow_right 1992
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-09-23) - 363s
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legacy (1992-11-19) - 288
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-10-27) - 122
keyboard_arrow_right 1991
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legacy (1991-10-31) - 122
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legacy (1991-09-03) - 363b
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legacy (1991-09-03) - 122
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-04-08) - 287
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accounts-with-accounts-type-medium (1991-02-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-03-05) - AA
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legacy (1990-05-08) - 363
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resolution (1990-11-06) - RESOLUTIONS
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legacy (1990-11-06) - 43(3)
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legacy (1990-11-06) - 43(3)e
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legacy (1990-09-18) - 287
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auditors-report (1990-11-06) - AUDR
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auditors-statement (1990-11-06) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-06) - CERT7
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re-registration-memorandum-articles (1990-11-06) - MAR
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legacy (1990-12-24) - 363a
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accounts-balance-sheet (1990-11-06) - BS
keyboard_arrow_right 1988
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legacy (1988-02-22) - 288a
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certificate-change-of-name-company (1988-03-08) - CERTNM
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resolution (1988-03-09) - RESOLUTIONS
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legacy (1988-04-06) - 123
-
legacy (1988-03-09) - 287
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legacy (1988-03-09) - 288
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resolution (1988-03-11) - RESOLUTIONS
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memorandum-articles (1988-03-24) - MA
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resolution (1988-04-06) - RESOLUTIONS
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legacy (1988-04-13) - PUC 5
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resolution (1988-06-09) - RESOLUTIONS
-
legacy (1988-04-26) - 395
-
legacy (1988-05-10) - 288
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legacy (1988-05-17) - 288
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legacy (1988-06-09) - 123
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legacy (1988-06-13) - PUC 2
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legacy (1988-04-22) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-12-04) - NEWINC