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HALCYON BEAUTY LIMITED

Company
HALCYON BEAUTY LIMITED (03694514)

HALCYON BEAUTY

Phone: 01926 888 872
A⁺ rating

KEY FINANCES

Year
2017
Assets
£20.35k ▲ £5.24k (34.65 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£16.78k ▲ £3.66k (27.87 %)
Net Worth
£3.57k ▲ £1.58k (79.36 %)

Download Balance Sheet for 2016-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Warwick
Company name
HALCYON BEAUTY LIMITED
Company number
03694514
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Jan 1999
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
halcyonbeauty.co.uk
Phones
01926 888 872
Registered Address
LOWER GROUND FLOOR,
13, DOMER PLACE,
LEAMINGTON SPA,
WARWICKSHIRE,
CV32 5AA

ECONOMIC ACTIVITIES

93290
Other amusement and recreation activities n.e.c.

LAST EVENTS

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200

CHARGES

8 February 1999
Status
Outstanding
Delivered
19 February 1999
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

HALA TEXTILE UK LTD HALCHAX LTD HALCYON BLUE LIMITED HALCYON DAYS SKINCARE LIMITED HALCYON HEALTHCARE LIMITED HALCYON HOMES LIMITED

Last update 2018

HALCYON BEAUTY LIMITED DIRECTORS

Peter John Todd

  Acting
Appointed
05 June 2006
Role
Secretary
Nationality
British
Address
Springhill, But Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JL
Name
TODD, Peter John

Louise Jane O Meara

  Acting PSC
Appointed
24 April 2006
Occupation
Beauty Therapist
Role
Director
Age
57
Nationality
British
Address
8 Trinity Street, Leamington Spa, Warwickshire, England, CV32 5YN
Country Of Residence
England
Name
O'MEARA, Louise Jane
Notified On
7 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Hannah Parkin

  Acting
Appointed
24 April 2006
Occupation
Beauty Therapist
Role
Director
Age
43
Nationality
British
Address
Wattcote Farm, Manor Lane, Wroxall, Warwick, Warwickshire, United Kingdom, CV35 7NH
Country Of Residence
United Kingdom
Name
PARKIN, Hannah

Ian Rigby Hume

  Resigned
Appointed
10 January 2005
Resigned
06 June 2006
Occupation
Co Director
Role
Secretary
Nationality
British
Address
5 Southleigh Avenue, Coventry, West Midlands, CV5 6BY
Name
HUME, Ian Rigby

Peter John Todd

  Resigned
Appointed
10 January 2002
Resigned
10 January 2005
Occupation
Finance Broker
Role
Secretary
Nationality
British
Address
Springhill, But Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JL
Name
TODD, Peter John

Sarah Louise Watts

  Resigned
Appointed
12 January 1999
Resigned
10 January 2002
Role
Secretary
Address
The Pines 30 Broadway, Chilton Polden, Bridgwater, Somerset, TA7 9DP
Name
WATTS, Sarah Louise

BRISTOL LEGAL SERVICES LIMITED

  Resigned
Appointed
12 January 1999
Resigned
13 January 1999
Role
Nominee Secretary
Address
Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Name
BRISTOL LEGAL SERVICES LIMITED

John Stanbridge

  Resigned
Appointed
12 January 1999
Resigned
01 February 2003
Occupation
Marketing Manager (Leisure Con
Role
Director
Age
69
Nationality
British
Address
The Cottage, St Johns Street, Hawkesbury Upton, South Gloucester, GL9 1BB
Country Of Residence
United Kingdom
Name
STANBRIDGE, John

Peter John Todd

  Resigned
Appointed
01 February 1999
Resigned
05 May 2006
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Springhill, But Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JL
Country Of Residence
United Kingdom
Name
TODD, Peter John

Sarah Louise Watts

  Resigned
Appointed
13 January 1999
Resigned
10 January 2002
Occupation
Leisure Consultant
Role
Director
Age
61
Nationality
British
Address
The Pines 30 Broadway, Chilton Polden, Bridgwater, Somerset, TA7 9DP
Name
WATTS, Sarah Louise

Shaun Anthony Watts

  Resigned
Appointed
12 January 1999
Resigned
10 January 2002
Occupation
Transport Director
Role
Director
Age
62
Nationality
British
Address
The Pines 30 Broadway, Chilton Polden, Bridgwater, Somerset, TA7 9DP
Name
WATTS, Shaun Anthony

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