A.S. WATSON (HEALTH & BEAUTY U...
Company number: 04051648
Company Name:
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
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| Annual Return (Director's details) 08/08/11 | £ 1.99 |
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Telephone:
02073505740
Website:
Directors:
Dr A.J. Heaton
appointed 01 Feb 2009also director of:
| A.S. WATSON (P&C UK) LTD | 05384714 |
| A.S. WATSON (UK) LIMITED | 04051673 |
| A.S. WATSON CARD SERVICES (UK) LIMITED | 04332535 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY | 00975256 |
| TPSE LIMITED | 03955154 |
| TPSW LIMITED | 03955162 |
Mr D.K. Lai
appointed 11 Dec 2006also director of:
| A.S. WATSON (P&C UK) LTD | 05384714 |
| A.S. WATSON (UK) LIMITED | 04051673 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| HUTCHISON 3G UK HOLDINGS LIMITED | 03918124 |
| HUTCHISON 3G UK LIMITED | 03885486 |
| HUTCHISON PORTS (EUROPE) LIMITED | 02605867 |
| HUTCHISON WESTPORTS LIMITED | 03057136 |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 01923041 |
| HUTCHISON WHAMPOA (UK) LIMITED | 00770904 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| KRUIDVAT UK LIMITED | 04138213 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| PORT OF FELIXSTOWE LIMITED | 02590042 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| WALTON CONTAINER TERMINAL LIMITED | 01483349 |
| WALTON ESTATES LIMITED | 01464612 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Dr C.N. Salbaing
appointed 01 Jan 2008also director of:
| 3UK RETAIL LIMITED | 06014452 |
| A.S. WATSON (P&C UK) LTD | 05384714 |
| A.S. WATSON (UK) LIMITED | 04051673 |
| HONG KONG ASSOCIATION(THE) | 00703170 |
| HUTCHISON 3G UK HOLDINGS LIMITED | 03918124 |
| HUTCHISON 3G UK LIMITED | 03885486 |
| HUTCHISON GATEWAY LIMITED | 01014551 |
| HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED | 07407820 |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 01923041 |
| HUTCHISON WHAMPOA (UK) LIMITED | 00770904 |
| HUTCHISON WHAMPOA AGENTS (UK) LIMITED | 04080770 |
| HUTCHISON WHAMPOA FINANCE UK PLC | 05990939 |
| HUTCHISON WHAMPOA SERVICES LIMITED | 04778909 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Mr J.P. Seigal
appointed 18 Apr 2008also director of:
| A.S. WATSON (P&C UK) LTD | 05384714 |
| A.S. WATSON (UK) LIMITED | 04051673 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| FRAGRANCE FOUNDATION UNITED KINGDOM | 03639525 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TPSE LIMITED | 03955154 |
| TPSW LIMITED | 03955162 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Ms G.G. Smith
appointed 20 Jun 2008also director of:
| A.S. WATSON (UK) LIMITED | 04051673 |
| A.S. WATSON CARD SERVICES (UK) LIMITED | 04332535 |
| CHANTLEE PROPERTIES LIMITED | 00271828 |
| CROSBY'S LIMITED | 03589730 |
| JOPLINGS FINANCIAL SERVICES LIMITED | 01073817 |
| KRUIDVAT REAL ESTATE UK LIMITED | 04138209 |
| KRUIDVAT UK LIMITED | 04138213 |
| MERCHANT RETAIL GROUP PLC | 01465195 |
| MRG DEPARTMENT STORES (JOP) LIMITED | 00503553 |
| NORMANS GROUP LIMITED | 01366060 |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 |
| SUPERDRUG STORES PLC | 00807043 |
| THE COSMETIC SHOP LIMITED | 03348613 |
| THE PERFUME SHOP HOLDINGS LIMITED | 03946547 |
| THE PERFUME SHOP LIMITED | 02699577 |
| TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY | 00975256 |
| WPCS (UK) FINANCE LIMITED | 04513326 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
08 Aug 2000
Registered Office:
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA
,LONDON
,SW11 4AN
United Kingdom
Filing Summary:
Group of Companies:
| A.S. WATSON (P&C UK) LTD | 05384714 | Member |
| SAVERS HEALTH AND BEAUTY LIMITED | 02202838 | Member |
| WPCS (UK) FINANCE LIMITED | 04513326 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 270 | HANSON FINANCE (2003) LIMITED | 01104811 | Trailing |
| 271 | MORGAN SINDALL GROUP PLC | 00521970 | Trailing |
| 272 | PRUDENTIAL CORPORATION HOLDINGS LIMITED | 01404713 | Trailing |
| 273 | MORGAN STANLEY GROUP (EUROPE) | 02216149 | Trailing |
| 274 | MMS UK HOLDINGS LIMITED | 04982095 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 7 | THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | ZC000073 | Leading |
| 11 | BP P.L.C. | 00102498 | Leading |
| 12 | GUINNESS PEAT GROUP PLC | 00103548 | Leading |
| 13 | SMITHS GROUP PLC | 00137013 | Leading |
| 14 | JOHN SWIRE & SONS LIMITED | 00133143 | Leading |
| 299 | LIBERTY INTERNATIONAL HOLDINGS LIMITED | 01503621 | Trailing |
| 302 | BHP BILLITON GROUP LIMITED | 03298904 | Trailing |
| 307 | ANGLO COAL HOLDINGS LIMITED | 03390173 | Trailing |
| 312 | QINETIQ GROUP PLC | 04586941 | Trailing |
| 352 | BHP BILLITON (UK) LIMITED | 02897874 | Trailing |
| 705 | MERCHANT RETAIL GROUP PLC | 01465195 | Trailing |
| 1,298 | THE PERFUME SHOP HOLDINGS LIMITED | 03946547 | Trailing |
| 1,571 | KRUIDVAT UK LIMITED | 04138213 | Trailing |
| 1,625 | NANDO'S GROUP HOLDINGS LIMITED | 06451677 | Trailing |
| 4,993 | R.K.HARRISON & CO.LIMITED | 00447290 | Trailing |
Last Updated:
Company number: 04051648
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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£ 11.99
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03 Oct 2011
£ 4.99
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23 Jun 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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20 May 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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20 May 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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13 Dec 2010
CH01
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Director's Change of Particulars / DR ALAN JOHN HEATON / 01/12/2010
£ 1.99
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27 Aug 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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27 Aug 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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27 Aug 2010
CH01
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Director's Change of Particulars / MR JEREMY PAUL SEIGAL / 08/08/2010
£ 1.99
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27 Aug 2010
CH01
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Director's Change of Particulars / DOMINIC KAI MING LAI / 08/08/2010
£ 1.99
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27 Aug 2010
CH01
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Director's Change of Particulars / ALAN JOHN HEATON / 08/08/2010
£ 1.99
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27 Aug 2010
CH01
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Director's Change of Particulars / GILLIAN GREIG SMITH / 08/08/2010
£ 1.99
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27 Aug 2010
CH03
Secretary's Change of Particulars / EDITH SHIH / 08/08/2010
£ 1.99
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16 Nov 2009
CH01
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Director's Change of Particulars / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
£ 1.99
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANK SIXT
£ 1.99
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR MO CHOW
£ 1.99
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR GERARDUS VAN BREEN
£ 1.99
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25 Aug 2009
363a
Annual Return (Director's details) made up to 08/08/09
£ 1.99
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17 Feb 2009
288a
Director Appointed ALAN JOHN HEATON
£ 1.99
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17 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR KENNETH YING
£ 1.99
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25 Sep 2008
363a
Annual Return (Director's details) made up to 08/08/08
£ 1.99
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04 Jul 2008
288a
Director Appointed GILLIAN GREIG SMITH
£ 1.99
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04 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR NEIL PAGE
£ 1.99
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04 Jul 2008
288c
Director's Change of Particulars / GILLIAN SMITH / 23/06/2008
£ 1.99
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16 Jun 2008
288a
Director Appointed GERARDUS JOHANNES GERTRUDIS VAN BREEN
£ 1.99
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16 May 2008
288a
Director Appointed KENNETH TZE MAN YING
£ 1.99
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16 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
£ 1.99
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02 May 2008
288a
Director Appointed JEREMY PAUL SEIGAL
£ 1.99
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02 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND
£ 1.99
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16 Jan 2008
288a
New Director Appointed
£ 1.99
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15 Jan 2008
288b
Director Resigned
£ 1.99
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21 Aug 2007
363a
Annual Return (Director's details) made up to 08/08/07
£ 1.99
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28 Feb 2007
288a
New Director Appointed
£ 1.99
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16 Feb 2007
288a
New Director Appointed
£ 1.99
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09 Feb 2007
288b
Director Resigned
£ 1.99
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09 Oct 2006
288a
New Director Appointed
£ 1.99
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09 Oct 2006
288b
Director Resigned
£ 1.99
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06 Sep 2006
363a
Annual Return (Director's details) made up to 08/08/06
£ 1.99
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13 Feb 2006
288a
New Director Appointed
£ 1.99
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13 Feb 2006
288b
Director Resigned
£ 1.99
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03 Nov 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
£ 1.99
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15 Sep 2005
288a
New Director Appointed
£ 1.99
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13 Sep 2005
363a
Annual Return (Director's details) made up to 08/08/05
£ 1.99
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23 Jul 2005
88(2)R
AD 02/01/05
£ 1.99
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26 Jan 2005
287
Registered Office changed on 26/01/05
£ 1.99
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25 Aug 2004
363a
Annual Return (Director's details) made up to 08/08/04
£ 1.99
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31 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
£ 1.99
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16 Oct 2003
123
NC INC ALREADY ADJUSTED
£ 1.99
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16 Oct 2003
88(2)R
AD 29/09/03
£ 1.99
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16 Oct 2003
RES04
£ NC 1000000/54001000
£ 1.99
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Company number: 04051648
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr A.J. Heaton
Alan Heaton
Director
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
01 Feb 2009
BritishMr D.K. Lai
Dominic Lai
Director
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
11 Dec 2006
CanadianDr C.N. Salbaing
Christian Salbaing
Director
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
01 Jan 2008
FrenchMr J.P. Seigal
Jeremy Seigal
Director
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
18 Apr 2008
BritishMs E. Shih
Edith Shih
Company Secretary
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
08 Aug 2000
BritishMs G.G. Smith
Gillian Smith
Director
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
20 Jun 2008
British
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