General information

Name:

Beauty Lodge Ltd

Office Address:

Bedford Heights Brickhill Drive MK41 7PH Bedford

Number: 07589464

Incorporation date: 2011-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beauty Lodge Limited can be contacted at Bedford at Bedford Heights. You can find this business by its zip code - MK41 7PH. The company has been in the field on the English market for 13 years. The firm is registered under the number 07589464 and their official state is active. Created as Medmetix, this business used the business name until July 22, 2020, at which point it was replaced by Beauty Lodge Limited. This business's declared SIC number is 86900 which stands for Other human health activities. The company's most recent financial reports cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-03-20.

According to the latest update, we have only a single managing director in the company: Sarah T. (since April 4, 2011). The business had been controlled by Barbara K. up until 13 years ago. Additionally another director, including Marcus T. quit in 2019. What is more, the director's assignments are backed by a secretary - Sara T., who was selected by this specific business 3 years ago.

  • Previous company's names
  • Beauty Lodge Limited 2020-07-22
  • Medmetix Ltd 2011-04-04

Financial data based on annual reports

Company staff

Sara T.

Role: Secretary

Appointed: 16 August 2021

Latest update: 15 February 2024

Sarah T.

Role: Director

Appointed: 04 April 2011

Latest update: 15 February 2024

People with significant control

Sarah T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarah T.
Notified on 14 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcus T.
Notified on 1 February 2017
Ceased on 14 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 August 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/20 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

HQ address,
2014

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2014

Name:

Haines Watts Flitwick Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2013

Name:

Haines Watts Flitwick Ltd

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
  • 86210 : General medical practice activities
13
Company Age

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