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Nom

Health & Beauty Pharmacy Limited

Adresse
50 Seymour Street
London
W1H 7JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02455978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Er Holdings Gx Limited Status: Active Notified: 01/10/2024 Companies House Number: 14748779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gautama, Arvind Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2024 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Gautama, Sanil Status: Ceased Notified: 31/07/2016 Ceased: 01/10/2024 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gautama, Arvind Gerrards Cross, Buckinghamshire Status: Active Notified: 01/03/1994 Date of Birth: 08/1948 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Gautama, Arvind Gerrards Cross, Buckinghamshire, England Status: Active Notified: 02/10/2013 Role: Secretary
    Gautama, Sanil Chalfont St Peter Status: Active Notified: 07/04/2006 Date of Birth: 02/1977 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Health & Beauty GX Limited Status: Ceased Notified: 16/01/2023 Ceased: 16/10/2024 Companies House Number: 14593288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors