ACCANTIA HEALTH & BEAUTY LIMITED

Key Data

Status

Liquidation

Company No.

00057859

Incorporation date

21/06/1898

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1964)

25/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/02/2026

Liquidators' statement of receipts and payments to 2025-12-14

View PDF (9 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-12-14

View PDF (9 pages)

18/01/2024

Liquidators' statement of receipts and payments to 2023-12-14

View PDF (9 pages)

16/02/2023

Liquidators' statement of receipts and payments to 2022-12-14

View PDF (9 pages)

01/12/2022

Termination of appointment of Richard Clive Hazell as a director on 2022-11-28

View PDF (1 pages)

16/02/2022

Liquidators' statement of receipts and payments to 2021-12-14

View PDF (9 pages)

09/02/2021

Liquidators' statement of receipts and payments to 2020-12-14

View PDF (9 pages)

18/02/2020

Liquidators' statement of receipts and payments to 2019-12-14

View PDF (9 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2018-12-14

View PDF (9 pages)

16/01/2019

Removal of liquidator by court order

View PDF (10 pages)

19/11/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

20/02/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (9 pages)

14/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (7 pages)

08/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2016

Insolvency court order

View PDF (11 pages)

08/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2016

Insolvency court order

View PDF (12 pages)

16/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/03/2016

Termination of appointment of Julian Thurston as a secretary on 2016-02-23

View PDF (1 pages)

19/02/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (8 pages)

14/01/2016

Termination of appointment of Amarjit Kaur Conway as a secretary on 2015-12-31

View PDF (1 pages)

17/02/2015

Registered office address changed from Unilever House 100 Victoria Embankment London England EC4Y 0DY to 1 More London Place London SE1 2AF on 2015-02-17

View PDF (2 pages)

05/01/2015

Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY

View PDF (2 pages)

02/01/2015

Declaration of solvency

View PDF (3 pages)

02/01/2015

Insolvency resolution

View PDF (1 pages)

02/01/2015

Resolutions

View PDF (1 pages)

02/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

05/03/2014

Director's details changed for Julian Thurston on 2014-03-05

View PDF (2 pages)

03/03/2014

Appointment of Julian Thurston as a secretary

View PDF (2 pages)

03/03/2014

Appointment of Mrs Amarjit Kaur Conway as a secretary

View PDF (2 pages)

03/03/2014

Appointment of Richard Clive Hazell as a secretary

View PDF (2 pages)

15/11/2013

Termination of appointment of The New Hovema Limited as a secretary

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

13/09/2012

Miscellaneous

View PDF (2 pages)

29/08/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

22/08/2012

Miscellaneous

View PDF (3 pages)

31/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

22/05/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

18/04/2012

Registered office address changed from 4Th Floor Chadwick House Blenheim Court Solihull West Midlands B91 2AA on 2012-04-18

View PDF (1 pages)

12/10/2011

Termination of appointment of Gary Schmidt as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of Gary Schmidt as a director

View PDF (1 pages)

10/09/2011

Appointment of The New Hovema Limited as a secretary

View PDF (2 pages)

05/09/2011

Appointment of Richard Clive Hazell as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Thomas Monaghan as a director

View PDF (1 pages)

05/09/2011

Appointment of Julian Thurston as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Martin Halliwell as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

01/11/2010

Termination of appointment of Peter Hatherly as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of Peter Hatherly as a director

View PDF (1 pages)

10/09/2010

Miscellaneous

View PDF (1 pages)

08/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/09/2010

Termination of appointment of Geoffrey Percy as a director

View PDF (1 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2010

Resolutions

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (8 pages)

14/01/2010

Director's details changed for Mr Gary Schmidt on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Thomas Monaghan on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Martin Paul Halliwell on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Gary Schmidt on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Thomas Monaghan on 2009-12-22

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Martin Halliwell on 2009-12-22

View PDF (2 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/12/2009

Appointment of Mr Gary Schmidt as a director

View PDF (2 pages)

23/12/2009

Appointment of Mr Thomas Monaghan as a director

View PDF (2 pages)

23/12/2009

Appointment of Mr Martin Halliwell as a director

View PDF (2 pages)

12/10/2009

Director's details changed for Geoffrey Michael Percy on 2009-10-07

View PDF (2 pages)

10/10/2009

Secretary's details changed for Peter John Hatherly on 2009-10-07

View PDF (1 pages)

10/10/2009

Director's details changed for Peter John Hatherly on 2009-10-07

View PDF (2 pages)

22/07/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/03/2009

Certificate of change of name

View PDF (2 pages)

20/10/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

17/07/2008

Resolutions

View PDF (26 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/02/2008

Ad 08/02/08--------- £ si [email protected]=2000000 £ ic 1404000/3404000

View PDF (2 pages)

14/02/2008

Nc inc already adjusted 08/02/08

View PDF (1 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (1 pages)

16/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (12 pages)

06/01/2007

Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Director resigned

View PDF (1 pages)

09/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/08/2005

Return made up to 21/07/05; full list of members

View PDF (8 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/08/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (35 pages)

02/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/01/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/01/2004

Resolutions

View PDF (3 pages)

12/12/2003

Resolutions

View PDF (3 pages)

11/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/03/2003

Auditor's resignation

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/07/2002

Return made up to 21/07/02; full list of members

View PDF (8 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

30/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/07/2000

Auditor's resignation

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/07/2000

Memorandum and Articles of Association

View PDF (30 pages)

13/07/2000

Resolutions

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (2 pages)

10/07/2000

Certificate of change of name

View PDF (3 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/08/1998

Return made up to 21/07/98; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Director's particulars changed

View PDF (0 pages)

11/09/1997

Return made up to 21/07/97; full list of members

View PDF (9 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/08/1996

Return made up to 21/07/96; no change of members

View PDF (5 pages)

23/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Secretary resigned

View PDF (1 pages)

24/11/1995

Certificate of change of name

View PDF (4 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

16/08/1995

Return made up to 21/07/95; no change of members

View PDF (10 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/08/1994

Return made up to 21/07/94; full list of members

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23/02/1994

New director appointed

View PDF (0 pages)

20/10/1993

Full accounts made up to 1992-12-31

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02/08/1993

Return made up to 21/07/93; no change of members

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18/05/1993

Certificate of change of name

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23/03/1993

Director resigned

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10/03/1993

New director appointed

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09/11/1992

Return made up to 13/11/92; full list of members

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20/10/1992

Full accounts made up to 1991-12-28

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24/07/1992

Secretary resigned;director resigned

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24/07/1992

Director resigned

View PDF (0 pages)

24/07/1992

Director resigned

View PDF (0 pages)

24/07/1992

New secretary appointed

View PDF (0 pages)

24/07/1992

New director appointed

View PDF (0 pages)

24/07/1992

Director resigned

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24/07/1992

Director resigned

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20/12/1991

Return made up to 13/11/91; no change of members

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10/12/1991

Full accounts made up to 1990-12-29

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19/06/1991

Director's particulars changed

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17/12/1990

Director's particulars changed

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13/12/1990

Full accounts made up to 1989-12-30

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13/12/1990

Return made up to 13/11/90; full list of members

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08/08/1990

New director appointed

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23/03/1990

Secretary resigned

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23/03/1990

New secretary appointed

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20/12/1989

Full accounts made up to 1988-12-31

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20/12/1989

Return made up to 22/05/89; full list of members

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21/11/1988

Resolutions

View PDF (3 pages)

21/11/1988

Resolutions

View PDF (0 pages)

08/06/1988

Accounts made up to 1988-01-02

View PDF (19 pages)

07/06/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

12/08/1987

Accounts made up to 1987-01-03

View PDF (19 pages)

12/08/1987

Return made up to 25/05/87; full list of members

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28/04/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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02/07/1986

Full accounts made up to 1985-12-28

View PDF (19 pages)

02/07/1986

Return made up to 27/05/86; full list of members

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30/05/1985

Accounts made up to 1984-12-29

View PDF (17 pages)

07/08/1984

Accounts made up to 1983-12-31

View PDF (17 pages)

13/05/1983

Accounts made up to 1981-01-03

View PDF (13 pages)

05/06/1982

Accounts made up to 1982-01-02

View PDF (13 pages)

24/05/1980

Accounts made up to 1979-12-29

View PDF (12 pages)

06/07/1979

Accounts made up to 1978-12-30

View PDF (12 pages)

03/12/1964

Miscellaneous

View PDF (6 pages)

02/10/1964

Miscellaneous

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACCANTIA HEALTH & BEAUTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2012

Next confirmation date

01/04/2017

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Halliwell, Martin Paul	Director	22/12/2009 - 31/08/2011	15
Hazell, Richard Clive	Director	31/08/2011 - 28/11/2022	62
Thurston, Julian	Director	31/08/2011 - Present	55
Percy, Geoffrey Michael	Director	01/03/1993 - 31/08/2010	27
NEW HOVEMA LIMITED(THE)	Corporate Secretary	31/08/2011 - 14/11/2013	32

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ACCANTIA HEALTH & BEAUTY LIMITED

ACCANTIA HEALTH & BEAUTY LIMITED is an(a) Liquidation company incorporated on 21/06/1898 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCANTIA HEALTH & BEAUTY LIMITED?

ACCANTIA HEALTH & BEAUTY LIMITED is currently Liquidation. It was registered on 21/06/1898 .

Where is ACCANTIA HEALTH & BEAUTY LIMITED located?

ACCANTIA HEALTH & BEAUTY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ACCANTIA HEALTH & BEAUTY LIMITED do?

ACCANTIA HEALTH & BEAUTY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCANTIA HEALTH & BEAUTY LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a members' voluntary winding up.