LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - ALTON


Company Profile Company Filings

Overview

LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED is a Private Limited Company from ALTON and has the status: Active.
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699592. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED - ALTON

This company is listed in the following categories:
64202 - Activities of production holding companies

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:
STARKADDER LIMITED (until 26/02/2007)

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 JAMES HOUSTON Secretary 2022-06-21 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2004-12-14 CURRENT
MR JAMES HOUSTON Apr 1983 British Director 2022-06-21 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-01-31 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2004-12-14 CURRENT
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2008-03-14 CURRENT
MR RONALD JOHN MUNRO YOUNG Sep 1945 British Director 1992-07-09 UNTIL 2010-10-01 RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Director 2004-12-14 UNTIL 2020-06-26 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Secretary 2009-04-17 UNTIL 2022-06-21 RESIGNED
DEREK ARTHUR SMITH Dec 1947 British Secretary 1992-04-15 UNTIL 1998-10-30 RESIGNED
MR VICTOR ROBERT PAUL HILLIARD British Secretary 1998-10-30 UNTIL 2004-12-14 RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Secretary 2004-12-14 UNTIL 2009-04-17 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1992-03-23 UNTIL 1992-04-15 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1992-03-23 UNTIL 1992-04-15 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-09-13 UNTIL 2007-06-29 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Director 2009-04-17 UNTIL 2022-06-21 RESIGNED
MR VICTOR ROBERT PAUL HILLIARD British Director 1992-04-15 UNTIL 2010-10-01 RESIGNED
DAVID PAUL MOGG Apr 1947 British Director 1992-07-09 UNTIL 1998-04-10 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2005-03-29 UNTIL 2006-06-30 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2007-11-23 UNTIL 2013-01-31 RESIGNED
DEREK ARTHUR SMITH Dec 1947 British Director 1992-04-15 UNTIL 1998-10-30 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
DAYS HEALTHCARE U.K. LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
HWM-WATER LIMITED CWMBRAN Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TELLERMATE LIMITED NEWPORT Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
RADCOM (TECHNOLOGIES) LIMITED CWMBRAN Active DORMANT 99999 - Dormant Company
DCC ENERGY UK LIMITED BIRCHWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GU MEDICAL LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DORMANT WMS 3 LIMITED SWADLINCOTE ENGLAND Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
BROWNES DIAGNOSTICS LIMITED WELLINGBOROUGH Dissolved... FULL 86101 - Hospital activities
ENVA UK LIMITED NEWARK ENGLAND Active FULL 36000 - Water collection, treatment and supply
FANNIN HEALTHCARE (UK) LIMITED WELLINGBOROUGH Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EMO OIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED RUNCORN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE TPS HEALTHCARE GROUP LIMITED GLASGOW Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
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