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 19 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2020. 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 3 August 2021, 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	19 years old
Account next due date	Sun, 31st Oct 2021 (89 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Mon, 24th Jan 2022 (2022-01-24)
Last confirmation statement dated	Sun, 10th Jan 2021

Company staff

Helen M.

Position: Director

Appointed: 10 January 2002

Helen M.

Position: Secretary

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
CS01	Confirmation statement with no updates January 10, 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 10, 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 5th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 10, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, October 2019	accounts	Free Download (7 pages)
AD01	New registered office address Unit 2 Old Farm Court Nursling Street Nursling Southampton Hampshire SO16 0AJ. Change occurred on October 9, 2019. Company's previous address: Castle House 103 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AE. filed on: 9th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 10, 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 10, 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 22nd, January 2017	confirmation statement	Free Download (6 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)
287	Registered office changed on 21/08/07 from: abacus house 1 spring crescent portswood southampton hampshire SO17 2FZ filed on: 21st, August 2007	address	Free Download (1 page)
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)
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)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, October 2005	resolution	Free Download (3 pages)
123	Nc inc already adjusted 09/11/04 filed on: 31st, October 2005	capital	Free Download (1 page)
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)
RESOLUTIONS	Securities allotment resolution filed on: 31st, October 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 31st, October 2005	resolution
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)
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)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
CERTNM	Company name changed helen mcguinness health & beauty LIMITEDcertificate issued on 08/08/02 filed on: 8th, August 2002	change of name	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)
287	Registered office changed on 28/01/02 from: abacus house 1 spring crescent portswood southampton SO17 2FZ filed on: 28th, January 2002	address	Free Download (1 page)
288a	On January 28, 2002 New secretary appointed;new director appointed filed on: 28th, January 2002	officers	Free Download (2 pages)
288a	On January 28, 2002 New director appointed filed on: 28th, January 2002	officers	Free Download (2 pages)
288b	On January 14, 2002 Director resigned filed on: 14th, January 2002	officers	Free Download (1 page)
288b	On January 14, 2002 Secretary resigned filed on: 14th, January 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2002	incorporation	Free Download (11 pages)

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