BEAUTYCHEM LIMITED
19 CAVENDISH GARDENS, ILFORD IG1 3EA- Active
- Private Limited Company
- Company No. 06527217
- Last Updated: 01 Mar 2024
Company Profile
BEAUTYCHEM LIMITED was incorporated on Friday, March 7, 2008 as a Private Limited Company with registered address in ILFORD. BEAUTYCHEM LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 16 years 6 months and 16 days.
| Name | BEAUTYCHEM LIMITED |
|---|---|
| Company number | 06527217 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CAVENDISH GARDENS ILFORD IG1 3EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ap Healthcare Limited Cavendish Gardens, IG1 3EA |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nita Patel Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, October 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kiran Navnitbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEAUTYCHEM LIMITED | 07 Mar 2008 |
| BEAUTY CHEM LIMITED | 21 May 2008 |