| Company Name | Kalma Health Beauty And Tanning Limited |
|---|---|
| Director | Lara Elizabeth Jane Heighton |
| Company Status | Active |
| Company Number | 05590575 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2005(18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Lara Elizabeth Jane Heighton |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 High Road Benfleet SS7 5HA |
| Secretary Name | Lara Elizabeth Jane Heighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 High Road Benfleet SS7 5HA |
| Director Name | Elizabeth Lillian Heighton |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
Location
| Registered Address | 309 High Road Benfleet SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lara Elizabeth Jane Heighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,794 |
| Cash | £44,370 |
| Current Liabilities | £51,075 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 13 January 2020 | Registered office address changed from 304 High Road Benfleet SS7 5HB England to 309 High Road Benfleet SS7 5HA on 13 January 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 October 2018 | Cessation of Elizabeth Lillian Heighton as a person with significant control on 26 October 2018 (1 page) |
| 26 October 2018 | Termination of appointment of Elizabeth Lillian Heighton as a director on 26 October 2018 (1 page) |
| 26 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 March 2018 | Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to 304 High Road Benfleet SS7 5HB on 1 March 2018 (1 page) |
| 7 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 March 2017 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017 (1 page) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 March 2015 | Director's details changed for Lara Elizabeth Jane Heighton on 4 January 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Lara Elizabeth Jane Heighton on 4 January 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Lara Elizabeth Jane Heighton on 4 January 2015 (2 pages) |
| 15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 (1 page) |
| 24 November 2010 | Secretary's details changed for Lara Elizabeth Jane Heighton on 1 December 2009 (1 page) |
| 24 November 2010 | Secretary's details changed for Lara Elizabeth Jane Heighton on 1 December 2009 (1 page) |
| 24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Secretary's details changed for Lara Elizabeth Jane Heighton on 1 December 2009 (1 page) |
| 24 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Lara Elizabeth Jane Heighton on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Lara Elizabeth Jane Heighton on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Elizabeth Lillian Heighton on 1 October 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Elizabeth Lillian Heighton on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Lara Elizabeth Jane Heighton on 1 October 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Elizabeth Lillian Heighton on 1 October 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 27 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 12 October 2005 | Incorporation (16 pages) |
| 12 October 2005 | Incorporation (16 pages) |