LALEHAM HEALTH AND BEAUTY LIMITED - ALTON


Company Profile Company Filings

Overview

LALEHAM HEALTH AND BEAUTY LIMITED is a Private Limited Company from ALTON and has the status: Active.
LALEHAM HEALTH AND BEAUTY LIMITED was incorporated 53 years ago on 16/12/1970 and has the registered number: 00997221. The accounts status is FULL and accounts are next due on 31/12/2024.

LALEHAM HEALTH AND BEAUTY LIMITED - ALTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SYCAMORE PARK
ALTON
HAMPSHIRE
GU34 2PR

This Company Originates in : United Kingdom
Previous trading names include:
LALEHAM HEALTHCARE LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2008-03-14 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2004-12-14 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2004-12-14 CURRENT
MARK CRAWLEY Apr 1960 British Director 2003-07-28 CURRENT
MS LOUISE CRUICKSHANKS Dec 1970 British Director 2014-11-13 CURRENT
SARAH LOUISE FERNIHOUGH Apr 1973 British Director 2009-04-17 CURRENT
MR JAMES HOUSTON Apr 1983 British Director 2022-06-21 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-01-31 CURRENT
MR JAMES HOUSTON Secretary 2022-06-21 CURRENT
MR RONALD JOHN MUNRO YOUNG Sep 1945 British Director RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Secretary 2009-04-17 UNTIL 2022-06-21 RESIGNED
MR VICTOR ROBERT PAUL HILLIARD British Secretary 1998-10-30 UNTIL 2004-12-14 RESIGNED
DEREK ARTHUR SMITH Dec 1947 British Secretary RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Secretary 2004-12-14 UNTIL 2009-04-17 RESIGNED
ERIC MAPLEY Apr 1937 British Director RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Director 2004-12-14 UNTIL 2020-06-26 RESIGNED
ASTON MILBURN TRELFORD Jul 1941 British Director 1999-06-01 UNTIL 2002-05-10 RESIGNED
MR JOHN TOMLINSON Jun 1955 British Director 2014-11-13 UNTIL 2016-11-17 RESIGNED
DEREK ARTHUR SMITH Dec 1947 British Director RESIGNED
BRIAN WILFRED SILLS Apr 1955 British Director 1995-07-01 UNTIL 2005-08-09 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2007-11-23 UNTIL 2013-01-31 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2005-03-29 UNTIL 2006-06-30 RESIGNED
DAVID PAUL MOGG Apr 1947 British Director RESIGNED
GERALDINE WINIFRED MAPLEY Jul 1937 British Director RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-09-13 UNTIL 2007-06-29 RESIGNED
MR VICTOR ROBERT PAUL HILLIARD British Director 1992-07-28 UNTIL 2010-10-01 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Director 2009-04-17 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laleham Health & Beauty Solutions Ltd 2016-04-06 Alton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
UNIVERSAL PRODUCTS (LYTHAM) LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED ALTON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTHILIFE (HOLDINGS) LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
UNIVERSAL LABORATORIES LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
DESIGN PLUS HEALTH & BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices