BODYCARE (HEALTH & BEAUTY) LIMITED

Key Data

Status

Active

Company No.

02457295

Incorporation date

08/01/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

27/02/2025

Termination of appointment of Gerard Anthony Cahill as a director on 2025-02-26

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29/10/2024

Satisfaction of charge 1 in full

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22/06/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

15/03/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2024

First Gazette notice for voluntary strike-off

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17/01/2024

Application to strike the company off the register

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29/09/2023

Termination of appointment of Amy Margaret Cunningham as a director on 2023-09-29

View PDF (1 pages)

29/09/2023

Appointment of Mr Gerard Anthony Cahill as a director on 2023-09-29

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

09/02/2023

Termination of appointment of Louise Allen as a director on 2022-10-31

View PDF (1 pages)

09/02/2023

Appointment of Miss Mary Margaret Cunningham as a director on 2023-01-06

View PDF (2 pages)

09/02/2023

Director's details changed for Miss Mary Margaret Cunningham on 2023-02-09

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09/02/2023

Confirmation statement made on 2023-01-08 with no updates

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05/07/2022

Appointment of Miss Louise Allen as a director on 2022-06-24

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05/07/2022

Appointment of Miss Louise Allen as a secretary on 2022-06-24

View PDF (2 pages)

05/07/2022

Appointment of Mr Anthony Richard Brown as a director on 2022-06-24

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05/07/2022

Termination of appointment of Margaret Mary Blackledge as a director on 2022-06-24

View PDF (1 pages)

05/07/2022

Termination of appointment of Graham Richard Blackledge as a director on 2022-06-24

View PDF (1 pages)

05/07/2022

Termination of appointment of Margaret Mary Blackledge as a secretary on 2022-06-24

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

22/01/2021

Director's details changed for Mrs Margaret Mary Blackledge on 2019-12-01

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Graham Richard Blackledge on 2019-12-01

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

15/06/2020

Change of details for Gr&Mm Blackledge Plc as a person with significant control on 2020-06-15

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

11/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

17/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/05/2014

Director's details changed for Margaret Mary Blackledge on 2014-05-21

View PDF (2 pages)

27/05/2014

Secretary's details changed for Margaret Mary Blackledge on 2014-05-21

View PDF (1 pages)

27/05/2014

Director's details changed for Graham Richard Blackledge on 2014-05-21

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption full accounts made up to 2011-12-31

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18/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

27/03/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

04/03/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/07/2005

Registered office changed on 09/07/05 from:\fourfields house, station road bamber bridge, preston, lancashire PR5 6GS

View PDF (1 pages)

24/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/10/2000

Particulars of mortgage/charge

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21/06/2000

Return made up to 08/01/00; no change of members

View PDF (6 pages)

31/05/2000

Amended full accounts made up to 1998-12-31

View PDF (20 pages)

19/05/2000

Registered office changed on 19/05/00 from:\401 bury new road, salford, manchester, M7 2BT

View PDF (1 pages)

02/05/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Director resigned

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13/03/2000

Secretary resigned;director resigned

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07/04/1999

Return made up to 08/01/99; no change of members

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06/04/1999

Director's particulars changed

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06/04/1999

Director's particulars changed

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06/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/03/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/03/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

10/03/1997

Auditor's resignation

View PDF (1 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/02/1996

Registered office changed on 13/02/96 from:\guardian house,, 42, preston new road,, blackburn,, lancs, BB2 6AH.

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19/01/1996

Return made up to 08/01/96; no change of members

View PDF (4 pages)

29/08/1995

Full accounts made up to 1994-12-31

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01/02/1995

Return made up to 08/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Ad 01/06/94--------- £ si 998@1=998 £ ic 2/1000

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16/08/1994

New director appointed

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16/08/1994

Secretary resigned;new secretary appointed;new director appointed

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16/08/1994

Accounting reference date shortened from 31/03 to 31/12

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06/05/1994

Full accounts made up to 1994-03-31

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28/01/1994

Return made up to 08/01/94; full list of members

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27/10/1993

Full accounts made up to 1993-03-31

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06/07/1993

Registered office changed on 06/07/93 from:\philanthropic buildings, 1 st peter street, blackburn, lancs BB2 2HA

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26/01/1993

Return made up to 08/01/93; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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18/09/1992

Return made up to 08/01/92; no change of members

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19/11/1991

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/1991

First Gazette notice for compulsory strike-off

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19/11/1991

New secretary appointed;new director appointed

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19/11/1991

New director appointed

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19/11/1991

Full accounts made up to 1991-03-31

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19/11/1991

Return made up to 31/03/91; full list of members

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25/01/1990

Secretary resigned

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08/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/01/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Mr Nigel Jeremy Tobias	Director	01/06/1994 - 25/02/2000	9
Allen, Louise	Director	24/06/2022 - 31/10/2022	58
Brown, Anthony Richard	Director	24/06/2022 - Present	34
Cahill, Gerard Anthony	Director	29/09/2023 - 26/02/2025	9
Blackledge, Lorraine Denise	Director	01/06/1994 - 25/02/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BODYCARE (HEALTH & BEAUTY) LIMITED

BODYCARE (HEALTH & BEAUTY) LIMITED is an(a) Active company incorporated on 08/01/1990 with the registered office located at 9 Western Avenue, Matrix Park, Leyland, Lancashire PR7 7NB. 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 BODYCARE (HEALTH & BEAUTY) LIMITED?

BODYCARE (HEALTH & BEAUTY) LIMITED is currently Active. It was registered on 08/01/1990 .

Where is BODYCARE (HEALTH & BEAUTY) LIMITED located?

BODYCARE (HEALTH & BEAUTY) LIMITED is registered at 9 Western Avenue, Matrix Park, Leyland, Lancashire PR7 7NB.

What does BODYCARE (HEALTH & BEAUTY) LIMITED do?

BODYCARE (HEALTH & BEAUTY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BODYCARE (HEALTH & BEAUTY) LIMITED?

The latest filing was on 27/02/2025: Termination of appointment of Gerard Anthony Cahill as a director on 2025-02-26.