DCC Beauty UK Limited

Company Name	DCC Beauty UK Limited
Company Status	Active
Company Number	01348007
Category	Private Limited Company
Incorporation Date	13 January 1978(46 years, 3 months ago)
Previous Names	Vital Foods Limited and Days Medical Aids Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2001(23 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH

Director Name	Karen Michelle Leay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(24 years after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Mr Stephen Clifford O'Connor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(24 years after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Ffordd Deg Off Mountain Road Caerphilly Mid Glamorgan CF83 1HZ Wales

Secretary Name	Karen Michelle Leay
Nationality	British
Status	Current
Appointed	05 February 2002(24 years after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Dee Park Road Gayton Wirral CH60 3RQ Wales

Director Name	Mr Paul Alec Dove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 29 November 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	34 Moorland Crescent Menston Ilkley Leeds West Yorkshire LS20 9EF

Director Name	Michael Anthony King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Sales & Marketing Director
Correspondence Address	Pippins Green Lane Hunsworth Bradford West Yorkshire BD19 4DZ

Director Name	Mr Mark John Ricketts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Secretary Name	Mr Mark John Ricketts
Nationality	British
Status	Resigned
Appointed	03 December 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Michael John Davies
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	20 The Drive, Brockhall Village Old Langho Blackburn Lancashire BB6 8BJ

Director Name	Patrick Finbarr Keenan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 1997(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Secretary Name	Patrick Finbarr Keenan
Nationality	Irish
Status	Resigned
Appointed	20 February 1997(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Acre Fold Addingham Ilkley West Yorkshire LS29 0TH

Secretary Name	Geraldine Ann Ray
Nationality	British
Status	Resigned
Appointed	29 September 2000(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	33 Haigh Wood Road Leeds West Yorkshire LS16 6PD

Secretary Name	Cheryl Robinson
Nationality	British
Status	Resigned
Appointed	11 March 2002(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 05 February 2003)
Role	Accountant
Correspondence Address	12 Bradshaw Lane Grappenhall Warrington Cheshire WA4 2NJ

Contact

Website	wardrobestores.co.uk
Email address	[email protected]
Telephone	01274 714753
Telephone region	Bradford

Location

Registered Address	9-11 Hardwick Road Astmoor Runcorn Cheshire WA7 1PH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn
Address Matches	8 other UK companies use this postal address

Shareholders

999 at £1	Healthilife (Holdings) LTD 99.90% Ordinary
1 at £1	Primary Healthcare LTD 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
12 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
14 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Director's details changed for Mr Conor Francis Costigan on 1 April 2017 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
26 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (6 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 July 2010	Company name changed days medical aids LIMITED\certificate issued on 21/07/10 CONNOT ‐ (3 pages)
21 July 2010	Company name changed days medical aids LIMITED\certificate issued on 21/07/10 CONNOT ‐ (3 pages)
13 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
13 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-29 (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 April 2009	Director's change of particulars / conor costigan / 31/03/2009 (1 page)
24 April 2009	Director's change of particulars / conor costigan / 31/03/2009 (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 May 2007	Return made up to 31/03/07; full list of members (7 pages)
2 May 2007	Return made up to 31/03/07; full list of members (7 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (8 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
2 May 2006	Return made up to 31/03/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Full accounts made up to 31 March 2005 (8 pages)
17 May 2005	Return made up to 31/03/05; full list of members (7 pages)
17 May 2005	Return made up to 31/03/05; full list of members (7 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
1 November 2004	Company name changed vital foods LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed vital foods LIMITED\certificate issued on 01/11/04 (2 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Auditor's resignation (2 pages)
8 April 2003	Auditor's resignation (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	New secretary appointed;new director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
20 January 2003	Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: priory court wellfield preston brook runcorn cheshire WA7 3FT (2 pages)
5 June 2002	Full accounts made up to 31 March 2002 (12 pages)
5 June 2002	Full accounts made up to 31 March 2002 (12 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: charlestown house,otley road baildon shipley west yorkshire BD17 7JS (1 page)
14 December 2001	Registered office changed on 14/12/01 from: charlestown house,otley road baildon shipley west yorkshire BD17 7JS (1 page)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
31 August 2001	Full accounts made up to 31 March 2001 (12 pages)
31 August 2001	Full accounts made up to 31 March 2001 (12 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 March 2000 (13 pages)
8 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
5 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (14 pages)
21 December 1999	Full accounts made up to 31 March 1999 (14 pages)
2 May 1999	Return made up to 31/03/99; no change of members (4 pages)
2 May 1999	Return made up to 31/03/99; no change of members (4 pages)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
22 December 1998	Full accounts made up to 31 March 1998 (11 pages)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
15 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 June 1997	Return made up to 31/03/97; full list of members (6 pages)
26 June 1997	Return made up to 31/03/97; full list of members (6 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Secretary resigned;director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
9 April 1996	Return made up to 31/03/96; no change of members (4 pages)
9 April 1996	Return made up to 31/03/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members (4 pages)
13 January 1978	Incorporation (16 pages)
13 January 1978	Incorporation (16 pages)

DCC Beauty UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire