DESIGN PLUS HEALTH & BEAUTY LIMITED - ALTON


Company Profile Company Filings

Overview

DESIGN PLUS HEALTH & BEAUTY LIMITED is a Private Limited Company from ALTON and has the status: Active.
DESIGN PLUS HEALTH & BEAUTY LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864598. The accounts status is FULL and accounts are next due on 30/12/2024.

DESIGN PLUS HEALTH & 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
30 / 3 31/03/2023 30/12/2024

Registered Office

SYCAMORE PARK
ALTON
HAMPSHIRE
GU34 2PR

This Company Originates in : United Kingdom
Previous trading names include:
DESIGN PLUS PACKAGING LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HOUSTON Secretary 2022-06-21 CURRENT
MR MARK JOHN DUGAN Jun 1964 British Director 2008-01-01 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2015-09-30 CURRENT
MR JAMES HOUSTON Apr 1983 British Director 2022-06-21 CURRENT
MR ROBIN CHRISTOPHER PROUD Aug 1974 British Director 2008-01-01 CURRENT
MR TIMOTHY PAUL O'CONNOR Sep 1968 British Director 2015-09-30 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2015-09-30 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2015-09-30 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-10-25 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-25 RESIGNED
MRS CHRISTINE DORIS APPLEYARD Sep 1970 British Secretary 1999-10-25 UNTIL 2015-09-30 RESIGNED
DORIS NEEDHAM Jun 1936 British Secretary 1999-10-25 UNTIL 2000-01-01 RESIGNED
GILES ALASTAIR HARRISON Secretary 2015-09-30 UNTIL 2022-06-21 RESIGNED
MR ANDREW NIGEL APPLEYARD Aug 1964 British Director 1999-10-25 UNTIL 2015-09-30 RESIGNED
MRS CHRISTINE DORIS APPLEYARD Sep 1970 British Director 1999-10-25 UNTIL 2015-09-30 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Director 2015-09-30 UNTIL 2022-06-21 RESIGNED
MICHAEL JOHN LEES Dec 1947 British Director 1999-10-25 UNTIL 2000-01-01 RESIGNED
DORIS NEEDHAM Jun 1936 British Director 1999-10-25 UNTIL 2000-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Design Plus Holdings Ltd 2016-04-06 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTALIS GROUP COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS OVERSEAS HOLDINGS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS HOLDINGS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
00518137 LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
ANTALIS GROUP (HOLDINGS) LIMITED COALVILLE Active FULL 70100 - Activities of head offices
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
ANTALIS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
JAMES MCNAUGHTON GROUP LIMITED LONDON Dissolved... GROUP 46760 - Wholesale of other intermediate products
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
CARE CONCERN (DARLINGTON) LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARE CONCERN (SOUTH TYNESIDE) LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARE CONCERN (DURHAM) LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CARE CONCERN (NEWCASTLE) LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAP MERCHANT GROUP LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ADVENTURE POINT LTD DARLINGTON ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
ANTALIS PENSION TRUSTEES LIMITED COALVILLE Dissolved... DORMANT 65300 - Pension funding
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.
FINO HEALTHCARE LIMITED ALTON Dissolved... FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
DESIGN_PLUS_HEALTH_&_BEAU - Accounts 2015-06-26 30-09-2014 £35,617 Cash £1,530,213 equity

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.
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED ALTON Active DORMANT 64202 - Activities of production holding companies
DESIGN PLUS (HOLDINGS) LIMITED ALTON Active FULL 70100 - Activities of head offices