Proactiv Skin Health Limited. Head office in London. Check Director.

Proactiv Skin Health Limited, London

About
Name: Proactiv Skin Health Limited
Number: 03307025
Incorporation date: 1997-01-20
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Nestlé S.A.

6 April 2016

Address	55 Avenue Nestlé, 1800 Vevey, Switzerland
Legal authority	Swiss
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-105.909.036
Nature of control:	75,01-100% shares

Proactiv Skin Health Limited was officially closed on 2023-08-20. Proactiv Skin Health was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. This company (formally started on 1997-01-20) was run by 2 directors.
Director Flemming O. who was appointed on 10 December 2019.
Director Thomas D. who was appointed on 10 December 2019.

The company was categorised as "other retail sale not in stores, stalls or markets" (47990). According to the CH records, there was a name change on 2016-10-25 and their previous name was Guthy-renker Uk. There is a second name alteration: previous name was Guthy-renker - U.k performed on 2008-06-18. The last confirmation statement was filed on 2019-08-15 and last time the accounts were filed was on 31 December 2018. 2015-08-15 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, October 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015 capital
AR01	Annual return with full list of company shareholders, made up to Friday 15th August 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th August 2013 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th August 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, January 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, February 2009 \| accounts	Free Download (15 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 12th, October 2007 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (16 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (13 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 26th January 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 26th January 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 2nd February 2004 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, September 2003 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th February 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 11th February 2002 - Annual return with full member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 31st January 2001 (Registered office changed on 31/01/01) annual return
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 22nd, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 22nd, June 2000 \| accounts	Free Download (5 pages)
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 21st February 2000 - Annual return with full member list filed on: 21st, February 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99 annual return
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/99 annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998 \| accounts	Free Download (12 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 27th, February 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 27th, February 1997 \| accounts	Free Download (1 page)

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