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Home > England & Wales Companies > DESIGN PLUS HEALTH & BEAUTY LIMITED
Company Information for

DESIGN PLUS HEALTH & BEAUTY LIMITED

SYCAMORE PARK, MILL LANE, ALTON, HAMPSHIRE, GU34 2PR,
Company Registration Number
03864598
Private Limited Company
Active

Company Overview

About Design Plus Health & Beauty Ltd
DESIGN PLUS HEALTH & BEAUTY LIMITED was founded on 1999-10-25 and has its registered office in Alton. The organisation's status is listed as "Active". Design Plus Health & Beauty Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DESIGN PLUS HEALTH & BEAUTY LIMITED
 
Legal Registered Office
SYCAMORE PARK
MILL LANE
ALTON
HAMPSHIRE
GU34 2PR
Other companies in LA3
 
Previous Names
DESIGN PLUS PACKAGING LIMITED01/09/2014
Filing Information
Company Number 03864598
Company ID Number 03864598
Date formed 1999-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB732835822  
Last Datalog update: 2024-03-06 11:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN PLUS HEALTH & BEAUTY LIMITED
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Company Officers of DESIGN PLUS HEALTH & BEAUTY LIMITED

Current Directors
Officer Role Date Appointed
GILES ALASTAIR HARRISON
 Company Secretary 2015-09-30
CONOR FRANCIS COSTIGAN
 Director 2015-09-30
MARK JOHN DUGAN
 Director 2008-01-01
GILES ALASTAIR HARRISON
 Director 2015-09-30
REDMOND MCEVOY
 Director 2015-09-30
STEPHEN CLIFFORD O'CONNOR
 Director 2015-09-30
TIMOTHY PAUL O'CONNOR
 Director 2015-09-30
ROBIN CHRISTOPHER PROUD
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE DORIS APPLEYARD
 Company Secretary 1999-10-25 2015-09-30
ANDREW NIGEL APPLEYARD
 Director 1999-10-25 2015-09-30
CHRISTINE DORIS APPLEYARD
 Director 1999-10-25 2015-09-30
DORIS NEEDHAM
 Company Secretary 1999-10-25 2000-01-01
MICHAEL JOHN LEES
 Director 1999-10-25 2000-01-01
DORIS NEEDHAM
 Director 1999-10-25 2000-01-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-10-25 1999-10-25
JL NOMINEES ONE LIMITED
 Nominated Director 1999-10-25 1999-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR FRANCIS COSTIGAN BLUE DIAMOND SURGERY SUPPLIES LIMITED Director 2018-03-08 CURRENT 2011-01-26 Active
CONOR FRANCIS COSTIGAN R J SURGERY SUPPLIES LIMITED Director 2018-03-08 CURRENT 2012-02-14 Active
CONOR FRANCIS COSTIGAN OMS GROUP LIMITED Director 2017-12-12 CURRENT 2011-11-28 Active
CONOR FRANCIS COSTIGAN DESIGN PLUS EUROPE LIMITED Director 2015-09-30 CURRENT 2009-09-27 Dissolved 2018-06-19
CONOR FRANCIS COSTIGAN DESIGN PLUS INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 2009-09-28 Active
CONOR FRANCIS COSTIGAN DESIGN PLUS (HOLDINGS) LIMITED Director 2015-09-30 CURRENT 2009-09-21 Active
CONOR FRANCIS COSTIGAN FINO HEALTHCARE LIMITED Director 2015-09-30 CURRENT 2010-10-20 Active
CONOR FRANCIS COSTIGAN UNIVERSAL PRODUCTS (LYTHAM) LIMITED Director 2014-01-30 CURRENT 1959-03-03 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED Director 2014-01-30 CURRENT 1976-06-10 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN UNIVERSAL LABORATORIES LIMITED Director 2014-01-30 CURRENT 1987-09-30 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN FAIRFIELD UNIVERSAL HOLDINGS LIMITED Director 2014-01-30 CURRENT 2004-04-05 Active - Proposal to Strike off
CONOR FRANCIS COSTIGAN NORTHSTAR ORTHOPAEDICS LTD Director 2012-02-02 CURRENT 2000-12-22 Dissolved 2016-05-31
CONOR FRANCIS COSTIGAN PULSE SURGICAL LIMITED Director 2012-02-02 CURRENT 2001-01-31 Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN XION (UK) LIMITED Director 2006-08-23 CURRENT 2000-09-06 Dissolved 2016-05-31
CONOR FRANCIS COSTIGAN ENDOSCOPIC SYSTEMS (IRL) LTD Director 2006-05-26 CURRENT 2000-03-27 Dissolved 2016-06-21
CONOR FRANCIS COSTIGAN LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED Director 2004-12-14 CURRENT 1992-03-23 Active
CONOR FRANCIS COSTIGAN LALEHAM HEALTH AND BEAUTY LIMITED Director 2004-12-14 CURRENT 1970-12-16 Active
CONOR FRANCIS COSTIGAN FANNIN HOSPITAL ENTERPRISES LIMITED Director 2004-07-27 CURRENT 1981-04-30 Dissolved 2016-05-17
CONOR FRANCIS COSTIGAN TECHNOPHARM (N.I.) LIMITED Director 2004-07-22 CURRENT 1996-06-04 Dissolved 2016-01-26
CONOR FRANCIS COSTIGAN BROWNES DIAGNOSTICS LIMITED Director 2003-08-28 CURRENT 1997-10-31 Dissolved 2016-05-31
CONOR FRANCIS COSTIGAN FANNIN HEALTHCARE (UK) LIMITED Director 2003-08-28 CURRENT 2002-05-03 Dissolved 2016-05-31
CONOR FRANCIS COSTIGAN GU MEDICAL LIMITED Director 2003-08-28 CURRENT 1988-08-23 Dissolved 2016-07-05
CONOR FRANCIS COSTIGAN HEALTHILIFE (HOLDINGS) LIMITED Director 2001-10-26 CURRENT 1986-07-10 Active
GILES ALASTAIR HARRISON DESIGN PLUS EUROPE LIMITED Director 2015-09-30 CURRENT 2009-09-27 Dissolved 2018-06-19
GILES ALASTAIR HARRISON DESIGN PLUS INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 2009-09-28 Active
GILES ALASTAIR HARRISON DESIGN PLUS (HOLDINGS) LIMITED Director 2015-09-30 CURRENT 2009-09-21 Active
GILES ALASTAIR HARRISON FINO HEALTHCARE LIMITED Director 2015-09-30 CURRENT 2010-10-20 Active
GILES ALASTAIR HARRISON LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED Director 2009-04-17 CURRENT 1992-03-23 Active
GILES ALASTAIR HARRISON LALEHAM HEALTH AND BEAUTY LIMITED Director 2009-04-17 CURRENT 1970-12-16 Active
REDMOND MCEVOY BLUE DIAMOND SURGERY SUPPLIES LIMITED Director 2018-03-08 CURRENT 2011-01-26 Active
REDMOND MCEVOY R J SURGERY SUPPLIES LIMITED Director 2018-03-08 CURRENT 2012-02-14 Active
REDMOND MCEVOY OMS GROUP LIMITED Director 2017-12-12 CURRENT 2011-11-28 Active
REDMOND MCEVOY DESIGN PLUS EUROPE LIMITED Director 2015-09-30 CURRENT 2009-09-27 Dissolved 2018-06-19
REDMOND MCEVOY DESIGN PLUS INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 2009-09-28 Active
REDMOND MCEVOY DESIGN PLUS (HOLDINGS) LIMITED Director 2015-09-30 CURRENT 2009-09-21 Active
REDMOND MCEVOY FINO HEALTHCARE LIMITED Director 2015-09-30 CURRENT 2010-10-20 Active
REDMOND MCEVOY UNIVERSAL PRODUCTS (LYTHAM) LIMITED Director 2014-01-30 CURRENT 1959-03-03 Active - Proposal to Strike off
REDMOND MCEVOY UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED Director 2014-01-30 CURRENT 1976-06-10 Active - Proposal to Strike off
REDMOND MCEVOY UNIVERSAL LABORATORIES LIMITED Director 2014-01-30 CURRENT 1987-09-30 Active - Proposal to Strike off
REDMOND MCEVOY FAIRFIELD UNIVERSAL HOLDINGS LIMITED Director 2014-01-30 CURRENT 2004-04-05 Active - Proposal to Strike off
REDMOND MCEVOY TECHNOPHARM (N.I.) LIMITED Director 2013-05-01 CURRENT 1996-06-04 Dissolved 2016-01-26
REDMOND MCEVOY BROWNES DIAGNOSTICS LIMITED Director 2013-05-01 CURRENT 1997-10-31 Dissolved 2016-05-31
REDMOND MCEVOY ENDOSCOPIC SYSTEMS (IRL) LTD Director 2013-05-01 CURRENT 2000-03-27 Dissolved 2016-06-21
REDMOND MCEVOY FANNIN HOSPITAL ENTERPRISES LIMITED Director 2013-05-01 CURRENT 1981-04-30 Dissolved 2016-05-17
REDMOND MCEVOY GU MEDICAL LIMITED Director 2013-05-01 CURRENT 1988-08-23 Dissolved 2016-07-05
REDMOND MCEVOY NORTHSTAR ORTHOPAEDICS LTD Director 2013-05-01 CURRENT 2000-12-22 Dissolved 2016-05-31
REDMOND MCEVOY XION (UK) LIMITED Director 2013-05-01 CURRENT 2000-09-06 Dissolved 2016-05-31
REDMOND MCEVOY LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED Director 2013-01-31 CURRENT 1992-03-23 Active
STEPHEN CLIFFORD O'CONNOR DESIGN PLUS EUROPE LIMITED Director 2015-09-30 CURRENT 2009-09-27 Dissolved 2018-06-19
STEPHEN CLIFFORD O'CONNOR DESIGN PLUS INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 2009-09-28 Active
STEPHEN CLIFFORD O'CONNOR DESIGN PLUS (HOLDINGS) LIMITED Director 2015-09-30 CURRENT 2009-09-21 Active
STEPHEN CLIFFORD O'CONNOR FINO HEALTHCARE LIMITED Director 2015-09-30 CURRENT 2010-10-20 Active
STEPHEN CLIFFORD O'CONNOR UNIVERSAL PRODUCTS (LYTHAM) LIMITED Director 2014-01-30 CURRENT 1959-03-03 Active - Proposal to Strike off
STEPHEN CLIFFORD O'CONNOR UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED Director 2014-01-30 CURRENT 1976-06-10 Active - Proposal to Strike off
STEPHEN CLIFFORD O'CONNOR UNIVERSAL LABORATORIES LIMITED Director 2014-01-30 CURRENT 1987-09-30 Active - Proposal to Strike off
STEPHEN CLIFFORD O'CONNOR FAIRFIELD UNIVERSAL HOLDINGS LIMITED Director 2014-01-30 CURRENT 2004-04-05 Active - Proposal to Strike off
STEPHEN CLIFFORD O'CONNOR TPS SQUADRON HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-07-09 Active
STEPHEN CLIFFORD O'CONNOR PRIMACY HEALTHCARE LIMITED Director 2004-12-16 CURRENT 1962-11-20 Active
STEPHEN CLIFFORD O'CONNOR LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED Director 2004-12-14 CURRENT 1992-03-23 Active
STEPHEN CLIFFORD O'CONNOR LALEHAM HEALTH AND BEAUTY LIMITED Director 2004-12-14 CURRENT 1970-12-16 Active
STEPHEN CLIFFORD O'CONNOR DCC HEALTHCARE UK LIMITED Director 2003-03-27 CURRENT 1985-11-19 Active
STEPHEN CLIFFORD O'CONNOR DCC NUTRACEUTICALS LIMITED Director 2003-02-26 CURRENT 1979-09-26 Active
STEPHEN CLIFFORD O'CONNOR DCC NUTRACEUTICALS PROCESSING LIMITED Director 2003-02-26 CURRENT 1984-12-11 Active
STEPHEN CLIFFORD O'CONNOR WARDELL ROBERTS (UK) LIMITED Director 2003-02-26 CURRENT 1988-07-07 Active
STEPHEN CLIFFORD O'CONNOR HEALTHILIFE (HOLDINGS) LIMITED Director 2003-02-26 CURRENT 1986-07-10 Active
STEPHEN CLIFFORD O'CONNOR HEALTHIFOODS LIMITED Director 2003-02-26 CURRENT 1986-08-26 Active
STEPHEN CLIFFORD O'CONNOR DCC BEAUTY UK LIMITED Director 2002-02-05 CURRENT 1978-01-13 Active
STEPHEN CLIFFORD O'CONNOR DCC HEALTH & BEAUTY SOLUTIONS LIMITED Director 2000-09-29 CURRENT 1994-12-23 Active
STEPHEN CLIFFORD O'CONNOR THOMPSON AND CAPPER LIMITED Director 2000-09-29 CURRENT 1928-12-21 Active
STEPHEN CLIFFORD O'CONNOR EUROCAPS LIMITED Director 2000-09-15 CURRENT 1993-12-08 Active
TIMOTHY PAUL O'CONNOR DESIGN PLUS EUROPE LIMITED Director 2015-09-30 CURRENT 2009-09-27 Dissolved 2018-06-19
TIMOTHY PAUL O'CONNOR DESIGN PLUS INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 2009-09-28 Active
TIMOTHY PAUL O'CONNOR DESIGN PLUS (HOLDINGS) LIMITED Director 2015-09-30 CURRENT 2009-09-21 Active
TIMOTHY PAUL O'CONNOR FINO HEALTHCARE LIMITED Director 2015-09-30 CURRENT 2010-10-20 Active
TIMOTHY PAUL O'CONNOR UNIVERSAL PRODUCTS (LYTHAM) LIMITED Director 2014-01-30 CURRENT 1959-03-03 Active - Proposal to Strike off
TIMOTHY PAUL O'CONNOR UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED Director 2014-01-30 CURRENT 1976-06-10 Active - Proposal to Strike off
TIMOTHY PAUL O'CONNOR UNIVERSAL LABORATORIES LIMITED Director 2014-01-30 CURRENT 1987-09-30 Active - Proposal to Strike off
TIMOTHY PAUL O'CONNOR FAIRFIELD UNIVERSAL HOLDINGS LIMITED Director 2014-01-30 CURRENT 2004-04-05 Active - Proposal to Strike off
TIMOTHY PAUL O'CONNOR LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED Director 2008-03-14 CURRENT 1992-03-23 Active
TIMOTHY PAUL O'CONNOR DCC HEALTH & BEAUTY SOLUTIONS LIMITED Director 2008-03-14 CURRENT 1994-12-23 Active
TIMOTHY PAUL O'CONNOR LALEHAM HEALTH AND BEAUTY LIMITED Director 2008-03-14 CURRENT 1970-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03Termination of appointment of Giles Alastair Harrison on 2022-06-21
2022-10-03APPOINTMENT TERMINATED, DIRECTOR GILES ALASTAIR HARRISON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES ALASTAIR HARRISON
2022-10-03TM02Termination of appointment of Giles Alastair Harrison on 2022-06-21
2022-06-22DIRECTOR APPOINTED MR JAMES HOUSTON
2022-06-22AP01DIRECTOR APPOINTED MR JAMES HOUSTON
2022-06-21Appointment of Mr James Houston as company secretary on 2022-06-21
2022-06-21AP03Appointment of Mr James Houston as company secretary on 2022-06-21
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5100
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01Director's details changed for Mark John Dugan on 2015-09-30
2015-10-15AP01DIRECTOR APPOINTED MR TIMOTHY PAUL O'CONNOR
2015-10-07AP01DIRECTOR APPOINTED MR STEPHEN CLIFFORD O'CONNOR
2015-10-07AA01Current accounting period extended from 30/09/15 TO 30/03/16
2015-10-07AP03Appointment of Giles Alastair Harrison as company secretary on 2015-09-30
2015-10-07AP01DIRECTOR APPOINTED MR GILES ALASTAIR HARRISON
2015-10-05TM02Termination of appointment of Christine Doris Appleyard on 2015-09-30
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE APPLEYARD
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Rowan House 3 Stevant Way White Lund Morecambe Lancashire LA3 3PU
2015-10-05AP01DIRECTOR APPOINTED REDMOND MCEVOY
2015-10-05AP01DIRECTOR APPOINTED CONOR FRANCIS COSTIGAN
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 5100
2014-11-05AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DUGAN / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER PROUD / 16/10/2014
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL APPLEYARD / 16/10/2014
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE DORIS APPLEYARD on 2014-10-16
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DORIS APPLEYARD / 16/10/2014
2014-09-01RES15CHANGE OF NAME 01/09/2014
2014-09-01CERTNMCOMPANY NAME CHANGED DESIGN PLUS PACKAGING LIMITED CERTIFICATE ISSUED ON 01/09/14
2014-04-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5100
2013-11-12AR0125/10/13 FULL LIST
2013-03-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-15AR0125/10/12 FULL LIST
2012-05-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-11-01AR0125/10/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHRISTOPHER PROUD / 10/10/2011
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0125/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DUGAN / 01/09/2010
2010-04-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-23AR0125/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL APPLEYARD / 25/10/2009
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-12363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM PRIORY CLOSE ST MARYS GATE LANCASTER LA1 1XB
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRIORY CLOSE ST MARYS GATE LANCASTER LA1 1XB
2008-05-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06288aDIRECTOR APPOINTED ROBIN CHRISTOPHER PROUD
2008-03-06288aDIRECTOR APPOINTED MARK JOHN DUGAN
2007-12-04363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18363sRETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29363sRETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-01225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-0188(2)RAD 23/09/02--------- £ SI 5000@1=5000 £ IC 100/5100
2001-11-07363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-11-06288bDIRECTOR RESIGNED
2000-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESIGN PLUS HEALTH & BEAUTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DESIGN PLUS HEALTH & BEAUTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2012-04-24 Outstanding HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
LEGAL ASSIGNMENT 2011-04-13 Outstanding HSBC BANK PLC
DEBENTURE 2009-03-05 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2008-12-22 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2008-12-22 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) 2006-09-29 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-09-29 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FIXED AND FLOATING CHARGE 2005-07-22 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHATTELS MORTGAGE 2005-01-21 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2003-11-19 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2003-02-06 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2001-04-18 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2000-03-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN PLUS HEALTH & BEAUTY LIMITED

Intangible Assets
Patents
We have not found any records of DESIGN PLUS HEALTH & BEAUTY LIMITED registering or being granted any patents
Domain Names

DESIGN PLUS HEALTH & BEAUTY LIMITED owns 1 domain names.

designpack.co.uk  

Trademarks
We have not found any records of DESIGN PLUS HEALTH & BEAUTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DESIGN PLUS HEALTH & BEAUTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-12-05 GBP £15,381 Financial Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DESIGN PLUS HEALTH & BEAUTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DESIGN PLUS HEALTH & BEAUTY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-12-0084661080Self-opening dieheads for machine tools
2018-12-0084661080Self-opening dieheads for machine tools
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0056012900Wadding of textile materials and articles thereof (excl. of cotton or man-made fibres; sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, wadding and articles thereof, impregnated or covered with medicated substances or put up for retail for medical, surgical, dental or veterinary purposes, or impregnated, coated or covered with perfumes, make-up, soaps, cleansing agents, etc.)
2018-11-0056012900Wadding of textile materials and articles thereof (excl. of cotton or man-made fibres; sanitary towels and tampons, napkins and napkin liners for babies and similar sanitary articles, wadding and articles thereof, impregnated or covered with medicated substances or put up for retail for medical, surgical, dental or veterinary purposes, or impregnated, coated or covered with perfumes, make-up, soaps, cleansing agents, etc.)
2018-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-0084139100Parts of pumps for liquids, n.e.s.
2018-09-0084139100Parts of pumps for liquids, n.e.s.
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-0096162000Powder puffs and pads for the application of cosmetics or toilet preparations
2018-04-0096162000Powder puffs and pads for the application of cosmetics or toilet preparations
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-03-0084139100Parts of pumps for liquids, n.e.s.
2018-03-0084139100Parts of pumps for liquids, n.e.s.
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-02-0084139100Parts of pumps for liquids, n.e.s.
2018-02-0084139100Parts of pumps for liquids, n.e.s.
2018-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-03-0038089490Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50)
2017-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-02-0034029090Washing preparations, incl. auxiliary washing preparations and cleaning preparations (excl. those put up for retail sale, organic surface-active agents, soap and surface-active preparations and products and preparations for washing the skin in the form of liquid or cream)
2017-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-10-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2016-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-06-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-04-0084139100Parts of pumps for liquids, n.e.s.
2016-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-09-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2015-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-12-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-08-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2013-08-0184139100Parts of pumps for liquids, n.e.s.
2013-07-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0173102111Cans of iron or steel, of a capacity of < 50 l, which are to be closed by soldering or crimping, of a kind used for preserving food
2012-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-06-0184139100Parts of pumps for liquids, n.e.s.
2012-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-04-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0184139100Parts of pumps for liquids, n.e.s.
2010-09-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN PLUS HEALTH & BEAUTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DESIGN PLUS HEALTH & BEAUTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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