Helen Mcguinness Rejuvenation Day Spa Limited in Nursling SOUTHAMPTON - SO16 0AJ

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Helen Mcguinness Rejuvenation Day Spa Limited SOUTHAMPTON

Founded in 2002, Helen Mcguinness Rejuvenation Day Spa, classified under reg no. 04350832 is an active company. Currently registered at Unit 2 Old Farm Court Nursling Street SO16 0AJ, Southampton the company has been in the business for 23 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 8, 2002 Helen Mcguinness Rejuvenation Day Spa Limited is no longer carrying the name Helen Mcguinness Health & Beauty.

At present there are 2 directors in the the company, namely Helen M. and Mark M.. In addition one secretary - Helen M. - is with the firm. As of 9 July 2025, our data shows no information about any ex officers on these positions.

Helen Mcguinness Rejuvenation Day Spa Limited Address / Contact

Office Address	Unit 2 Old Farm Court Nursling Street
Office Address2	Nursling
Town	Southampton
Post code	SO16 0AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350832
Date of Incorporation	Thu, 10th Jan 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (251 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Helen M.

Position: Secretary

Appointed: 10 January 2002

Helen M.

Position: Director

Appointed: 10 January 2002

Mark M.

Position: Director

Appointed: 10 January 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 14 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 14 January 2002

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Mark M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Helen M. This PSC has significiant influence or control over the company,.

Mark M.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Helen M.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Helen Mcguinness Health & Beauty	August 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 20th, October 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2024 filed on: 20th, October 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 24th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 26, 2015: 30100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 22nd, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 22, 2014: 30100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 26th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 29th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363a	Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, December 2007	accounts	Free Download (4 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (4 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 30000 shares on December 31, 2004. Value of each share 1 £. filed on: 31st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on December 31, 2004. Value of each share 1 £. filed on: 31st, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/11/04 filed on: 31st, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 09/11/04 filed on: 31st, October 2005	capital	Free Download (1 page)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 1, 2005 - Annual return with full member list filed on: 1st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 13th, November 2003	accounts	Free Download (3 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2002	incorporation	Free Download (11 pages)

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