Swiss Herbal Remedies Limited

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General information

Name:

Swiss Herbal Remedies Ltd

Office Address:

124 Cowbridge Road East CF11 9DX Cardiff

Number: 02164186

Incorporation date: 1987-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 124 Cowbridge Road East, Cardiff CF11 9DX Swiss Herbal Remedies Limited is categorised as a Private Limited Company with 02164186 registration number. This company was established thirty seven years ago. This firm's SIC code is 99999, that means Dormant Company. Swiss Herbal Remedies Ltd reported its account information for the period that ended on March 31, 2022. The business most recent confirmation statement was released on June 21, 2023.

Regarding this particular firm, just about all of director's responsibilities have so far been executed by Kevin B. who was appointed on 1991-12-31. For three years Stuart F., had performed assigned duties for this specific firm till the resignation in October 2009. In addition another director, namely Victoria R. quit 18 years ago. To support the directors in their duties, this firm has been utilizing the expertise of Hilary B. as a secretary.

Financial data based on annual reports

Company staff

Hilary B.

Role: Secretary

Latest update: 14 April 2024

Kevin B.

Role: Director

Appointed: 31 December 1991

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Beanfeaks Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at St Mary Street, CF10 2AT and was registered as a PSC under the reg no 02186901.

Beanfeaks Ltd
Address: 3 St Mary Street, Cardiff, CF10 2AT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 02186901
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 February 2015
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 April 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 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 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

3 St Mary Street

Post code:

CF10 1AT

City / Town:

Cardiff

HQ address,
2014

Address:

3 St Mary Street

Post code:

CF10 1AT

City / Town:

Cardiff

HQ address,
2015

Address:

3 St Mary Street

Post code:

CF10 1AT

City / Town:

Cardiff

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