Menna Overview
Here’s a quick overview of AS WATSON (HEALTH & BEAUTY UK) LIMITED 👀 — a London based business that started in 2000.
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- Company statusactive
- Company No04051648
- Age25 years 11 months Incorporated 8 August 2000
- Officers8
Address
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN
AS WATSON (HEALTH & BEAUTY UK) LIMITED is an active company incorporated on 8 August 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jan 2024
Legacy
2 Years Ago on 26 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 08 Aug 2000 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| CHENG, Chun Fun Clemence | director | Dec 1958 | 15 Jun 2020 |
| FLEMING, Richard Alexander | director | Nov 1971 | 01 Oct 2015 |
| GHOSH, Asim | director | Dec 1947 | 02 Dec 2019 |
| MACNAB, Peter William | director | Oct 1957 | 17 Jun 2021 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SALBAING, Christian Nicolas Roger, Dr | director | Jan 1950 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of AS WATSON (HEALTH & BEAUTY UK) LIMITED 👀 — a London based business that started in 2000.