Beautychem Limited, Ilford
Beautychem Limited is a private limited company. Formerly, it was called Beauty Chem Limited (it was changed on 2008-05-21). Located at 19 Cavendish Gardens, Ilford IG1 3EA, this 16 years old business was incorporated on 2008-03-07 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).2 directors can be found in the firm: Huseyin A. (appointed on 02 October 2023), Nabeel P. (appointed on 02 October 2023).
| About | |
|---|---|
| Name: Beautychem Limited | |
| Number: 06527217 | |
| Incorporation date: 2008-03-07 | |
| End of financial year: 31 March |
| Address: |
19 Cavendish Gardens Ilford IG1 3EA |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Ap Healthcare Limited
2 October 2023
| Address | 19 Cavendish Gardens, Ilford, IG1 3EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 14728171 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nita P.
7 March 2017 - 2 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Kiran P.
6 April 2016 - 2 October 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-30 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 254,460 | 409,101 | 453,426 | 453,426 | 244,061 | 244,061 | 287,624 | 414,203 | 581,571 | 700,717 | 553,266 | 687,231 | 733,897 | 790,503 |
| Fixed Assets | 481,465 | 400,479 | 319,822 | 319,822 | 240,000 | 240,000 | 164,213 | 87,102 | 6,540 | 12,073 | 10,860 | 9,231 | 9,191 | 9,035 |
| Total Assets Less Current Liabilities | 78,346 | 133,535 | 158,838 | 158,838 | 194,768 | 194,768 | 235,123 | 278,969 | 346,466 | 481,860 | 351,653 | 461,691 | 531,290 | 597,395 |
| Intangible Fixed Assets | 480,000 | 400,000 | 320,000 | 320,000 | 240,000 | 240,000 | 160,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,465 | 479 | -178 | -178 | - | - | 4,213 | - | - | - | - | - | - | - |
The deadline for Beautychem Limited confirmation statement filing is 2024-10-26. The previous one was sent on 2023-10-12. The deadline for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Ap Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cavendish Gardens, IG1 3EA Ilford. Nita P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kiran P. that owns over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 065272170002, created on Monday 2nd October 2023 filed on: 12th, October 2023 | mortgage |
Free Download
(53 pages)
|