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Beautychem Limited

Beautychem Limited is an active company incorporated on 7 March 2008 with the registered office located in Ilford, Greater London. Beautychem Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06527217
Private limited company
Age
17 years
Incorporated 7 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
19 Cavendish Gardens
Ilford
IG1 3EA
England
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Feb 1995
Mrs Nita Patel
PSC • British • Lives in UK • Born in Apr 1967
Ap Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Healthcare Limited
Mr Huseyin Akpinar and Mr Nabeel Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.55K
Decreased by £319.26K (-86%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£869.6K
Increased by £70.07K (+9%)
Total Liabilities
-£163.2K
Decreased by £40.73K (-20%)
Net Assets
£706.4K
Increased by £110.8K (+19%)
Debt Ratio (%)
19%
Decreased by 6.74% (-26%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Nita Patel Resigned
1 Year 12 Months Ago on 2 Oct 2023
Ap Healthcare Limited (PSC) Appointed
1 Year 12 Months Ago on 2 Oct 2023
Mr Nabeel Patel Appointed
1 Year 12 Months Ago on 2 Oct 2023
New Charge Registered
1 Year 12 Months Ago on 2 Oct 2023
Kiran Navnitbhai Patel Resigned
1 Year 12 Months Ago on 2 Oct 2023
Mr Huseyin Akpinar Appointed
1 Year 12 Months Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Cessation of Kiran Navnitbhai Patel as a person with significant control on 2 October 2023
Submitted on 12 Oct 2023
Cessation of Nita Patel as a person with significant control on 2 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Kiran Navnitbhai Patel as a director on 2 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Huseyin Akpinar as a director on 2 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Kiran Navnitbhai Patel as a secretary on 2 October 2023
Submitted on 12 Oct 2023
Registered office address changed from C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE to 19 Cavendish Gardens Ilford IG1 3EA on 12 October 2023
Submitted on 12 Oct 2023
Registration of charge 065272170002, created on 2 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Nabeel Patel as a director on 2 October 2023
Submitted on 12 Oct 2023
Repayment History
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