Menna Overview
Here’s a quick overview of TIMEGUARD HEALTH & BEAUTY LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.
TIMEGUARD HEALTH & BEAUTY LIMITED
- Company statusactive
- Company No11407708
- Age8 years 1 month Incorporated 11 June 2018
- Officers6
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
TIMEGUARD HEALTH & BEAUTY LIMITED is an active company incorporated on 11 June 2018 and based in Solihull, West Midlands, United Kingdom. The company was registered 8 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)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Capital Allotment Shares
6 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Incorporation Company
8 Years Ago on 11 Jun 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIFFA, John Peter James, Doctor | director | Apr 1966 | 10 Feb 2020 |
| JOY, Robert Charles | director | Apr 1952 | 04 Mar 2020 |
| MARTIN, Simon | director | Dec 1952 | 10 Feb 2020 |
| STIRLING, John Kenneth | director | Jan 1948 | 11 Jun 2018 |
| STIRLING, Josef John | director | Jan 2002 | 10 Feb 2020 |
| STIRLING, Lisa Anne | director | Jun 1971 | 13 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Kenneth Stirling | Jan 1947 | 11 Jun 2018 |
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JOY, Robert Charles, STIRLING, John Kenneth are mutual persons.
JOY, Robert Charles are mutual persons.
JOY, Robert Charles, STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth, STIRLING, Josef John are mutual persons.
STIRLING, John Kenneth, STIRLING, Lisa Anne are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
STIRLING, John Kenneth are mutual persons.
JOHN PETER JAMES BRIFFA LTD
BRIFFA, John Peter James, Doctor are mutual persons.
HEALTH FOOD INSTITUTE LIMITED
JOY, Robert Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TIMEGUARD HEALTH & BEAUTY LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.