-
-
AS WATSON (HEALTH & BEAUTY UK) LIMITED - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 04051648
- 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
- SALBAING, Christian Nicolas Roger, Dr
- SHIH, Edith
- CHENG, Chun Fun Clemence
- GHOSH, Asim
- MACNAB, Peter William
- BLAKEMORE, Scott John
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-08
- Age Of Company 2000-08-08 23 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2023-08-22
- Last Date: 2022-08-08
✓
-
AS WATSON (HEALTH & BEAUTY UK) LIMITED Company Description
- AS WATSON (HEALTH & BEAUTY UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04051648. Its current trading status is "live". It was registered 2000-08-08. It was previously called WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-08-08.It can be contacted at Hutchison House 5 Hester Road .
Get AS WATSON (HEALTH & BEAUTY UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: As Watson (Health & Beauty Uk) Limited - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
- 2000-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AS WATSON (HEALTH & BEAUTY UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04051648#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04051648#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04051648#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-amended-with-accounts-type-full (2022-02-11) - AAMD
-
termination-director-company-with-name-termination-date (2022-05-27) - TM01
-
appoint-person-director-company-with-name-date (2022-05-27) - AP01
-
accounts-with-accounts-type-full (2022-07-06) - AA
-
confirmation-statement-with-no-updates (2022-08-11) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
accounts-with-accounts-type-full (2021-07-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
termination-director-company-with-name-termination-date (2020-06-29) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-16) - CS01
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-27) - AP01
-
termination-director-company-with-name-termination-date (2017-11-27) - TM01
-
accounts-with-accounts-type-group (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-09-06) - AP01
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
termination-director-company-with-name-termination-date (2016-08-16) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-21) - CH01
-
accounts-with-accounts-type-group (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
-
move-registers-to-sail-company-with-new-address (2015-09-02) - AD03
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
-
change-person-director-company-with-change-date (2013-07-18) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
change-person-director-company-with-change-date (2012-09-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
-
termination-director-company-with-name (2012-02-24) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
memorandum-articles (2011-05-20) - MEM/ARTS
-
statement-of-companys-objects (2011-05-20) - CC04
-
resolution (2011-06-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
accounts-with-accounts-type-group (2011-10-03) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
accounts-with-accounts-type-group (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
-
move-registers-to-sail-company (2010-08-27) - AD03
-
change-sail-address-company (2010-08-27) - AD02
-
change-person-secretary-company-with-change-date (2010-08-27) - CH03
-
change-person-director-company-with-change-date (2010-08-27) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 288a
-
legacy (2009-02-17) - 288b
-
accounts-with-accounts-type-group (2009-03-31) - AA
-
legacy (2009-08-25) - 363a
-
legacy (2009-09-17) - 288b
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
accounts-with-accounts-type-group (2009-12-30) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-16) - 288b
-
legacy (2008-09-25) - 363a
-
legacy (2008-07-04) - 288c
-
legacy (2008-07-04) - 288b
-
legacy (2008-07-04) - 288a
-
legacy (2008-06-16) - 288a
-
legacy (2008-05-16) - 288a
-
legacy (2008-05-02) - 288b
-
legacy (2008-05-02) - 288a
-
accounts-with-accounts-type-group (2008-04-18) - AA
-
legacy (2008-01-15) - 288b
-
legacy (2008-01-16) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 288b
-
legacy (2007-02-16) - 288a
-
legacy (2007-02-28) - 288a
-
legacy (2007-08-21) - 363a
-
accounts-with-accounts-type-group (2007-09-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-02-02) - AA
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
-
legacy (2006-09-06) - 363a
-
legacy (2006-02-13) - 288a
-
legacy (2006-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-13) - 363a
-
legacy (2005-07-23) - 88(2)R
-
legacy (2005-01-26) - 287
-
accounts-with-accounts-type-group (2005-10-31) - AA
-
legacy (2005-11-03) - 244
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363a
-
accounts-with-accounts-type-group (2004-07-06) - AA
Add all to Cart
keyboard_arrow_right 2003
-
memorandum-articles (2003-03-07) - MEM/ARTS
-
certificate-change-of-name-company (2003-02-26) - CERTNM
-
legacy (2003-03-12) - 288c
-
accounts-with-accounts-type-group (2003-04-18) - AA
-
auditors-resignation-company (2003-05-20) - AUD
-
resolution (2003-10-16) - RESOLUTIONS
-
legacy (2003-10-16) - 123
-
legacy (2003-10-16) - 88(2)R
-
legacy (2003-09-03) - 363a
-
legacy (2003-10-31) - 244
-
memorandum-articles (2003-10-16) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 287
-
legacy (2002-08-23) - 363a
-
legacy (2002-03-14) - 353
-
legacy (2002-05-10) - 287
-
legacy (2002-11-18) - 288a
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-23) - 288a
-
legacy (2002-10-23) - 288b
-
legacy (2002-07-26) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 363a
-
legacy (2001-01-17) - 288b
-
certificate-change-of-name-company (2001-01-22) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 288a
-
incorporation-company (2000-08-08) - NEWINC
-
legacy (2000-08-15) - 288b
-
legacy (2000-08-15) - 225
