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Timeguard Health & Beauty Limited

Timeguard Health & Beauty Limited is a dormant company incorporated on 11 June 2018 with the registered office located in Solihull, West Midlands. Timeguard Health & Beauty Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11407708
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
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Contact Update Details
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Mrs Lisa Anne Stirling
Director • British • Lives in England • Born in Jun 1971
Mr Simon Martin
Director • British • Lives in United States • Born in Dec 1952
Mr John Kenneth Stirling
Director • Australian • Lives in UK • Born in Jan 1947
Mr Josef John Stirling
Director • British • Lives in England • Born in Jan 2002
Doctor John Peter James Briffa
Director • Medical Doctor • English • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kilara Limited
Mr John Kenneth Stirling and Mrs Lisa Anne Stirling are mutual people.
Active
Nutritional Foods Limited
Mr John Kenneth Stirling and Mr Josef John Stirling are mutual people.
Active
Aquasol Trading Ltd
Mr John Kenneth Stirling and Mr Robert Charles Joy are mutual people.
Active
Bionutri Limited
Mr Robert Charles Joy is a mutual person.
Active
Nutricola (Europe) Ltd
Mr John Kenneth Stirling is a mutual person.
Active
John Peter James Briffa Ltd
Doctor John Peter James Briffa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Notification of PSC Statement
2 Years 10 Months Ago on 22 Dec 2022
John Kenneth Stirling (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 10 June 2023 with updates
Submitted on 13 Jun 2023
Cessation of John Kenneth Stirling as a person with significant control on 15 December 2022
Submitted on 22 Dec 2022
Notification of a person with significant control statement
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Dec 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 14 Jun 2022
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Repayment History
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