Company information:
Beaumonts Health Stores Limited (No: 01711016)
Address: SAMUEL RYDER HOUSE BARLING WAY, ELIOT PARK, NUNEATON, WARWICKSHIRE, CV10 7RH
Status: Active - Proposal to Strike off
Incorporated: 30-Mar-1983
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 23-Sep-2018
Industry Class: 74990 - Non-trading company
Current Director: LISA MARY GARLEY-EVANS ( DOB: Sep-1968 From: Sep-2016 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Jan-2013 )
Current Secretary: LISA MARY GARLEY-EVANS ( From: Sep-2016 )
Resigned Director: PETER HOWARD ALDIS ( DOB: Jun-1964 From: Oct-1997 To: Oct-2017 )
Resigned Director: MARION RUTH BROWN ( DOB: Oct-1948 From: Sep-1991 To: Apr-1994 )
Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Oct-1943 From: Apr-1994 To: May-1997 )
Resigned Director: FERGUS MACDONALD CLARK ( DOB: Jun-1943 From: Sep-1991 To: Apr-1994 )
Resigned Director: ROGER CRADDOCK ( DOB: Jan-1955 From: Sep-1997 To: Sep-2016 )
Resigned Director: GILLIAN MARGARET DAY ( DOB: Aug-1948 From: Sep-1997 To: Sep-2008 )
Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: DIPAK GOLECHHA ( DOB: May-1974 From: Feb-2015 To: Feb-2015 )
Resigned Director: LYSA MARIA HARDY ( DOB: Apr-1970 From: Oct-2012 To: Aug-2016 )
Resigned Director: HARVEY KAMIL ( DOB: Jan-1944 From: Aug-1997 To: Feb-2015 )
Resigned Director: MARK KENDRICK ( DOB: Apr-1954 From: Oct-2008 To: Sep-2016 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Aug-1997 )
Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949 From: Apr-1994 To: Jan-1997 )
Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954 From: Apr-1994 To: Jun-1995 )
Resigned Director: CAROLYN MCMENEMIE ( DOB: Dec-1958 From: Apr-2015 To: Feb-2016 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jan-1997 To: Aug-1997 )
Resigned Director: MARTIN PHILIP MORAN ( DOB: Nov-1953 From: Jan-2003 To: Dec-2012 )
Resigned Director: MARTIN PHILIP MORAN ( DOB: Nov-1953 From: Apr-2015 To: Oct-2017 )
Resigned Director: KYLE JOHN ROWE ( DOB: Sep-1973 From: Apr-2015 To: Oct-2017 )
Resigned Director: SCOTT ALLEN RUDOLPH ( DOB: Nov-1957 From: Aug-1997 To: Aug-2005 )
Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943 From: Apr-1994 To: Jan-1997 )
Resigned Director: BARRY VICKERS ( DOB: Aug-1938 From: Sep-1997 To: Sep-2008 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jan-1997 To: Aug-1997 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jul-1994 To: Jan-1997 )
Resigned Secretary: MARION RUTH BROWN ( DOB: Oct-1948 From: Sep-1991 To: Apr-1994 )
Resigned Secretary: STEPHEN WILLIAM BUCKELL ( DOB: Oct-1943 From: Apr-1994 To: Jul-1995 )
Resigned Secretary: ROGER CRADDOCK ( DOB: Jan-1955 From: Aug-1997 To: Sep-2016 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Mar-1997 To: Aug-1997 )
Resigned Secretary: ANDREW NASH ( DOB: Mar-1951 From: Jul-1996 To: Mar-1997 )
Resigned Secretary: JOHN MICHAEL SADLER ( From: Jul-1995 To: Jul-1996 )
Persons of Significant Control:
Holland & Barrett Retail Limited, Samuel Ryder House Barling Way, Nuneaton, CV10 7RH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)