Company information:
Haircare Limited (No: 02336232)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: In Administration/Administrative Receiver
Incorporated: 18-Jan-1989
Accounts Next Due: 19-Mar-2020
Next Confirmation Statement Due: 26-Jul-2021
Industry Class: 96020 - Hairdressing and other beauty treatment
Current Director: ERIC ALLEN BAKKEN ( DOB: Jun-1967 From: Jun-2012 )
Current Director: ALETTA CATHARINA BRITZ ( DOB: Nov-1962 From: Mar-2020 )
Current Director: ANDREW LACKO ( DOB: Jan-1970 From: Oct-2017 )
Current Secretary: ERIC ALLEN BAKKEN ( DOB: Jun-1967 From: Oct-2004 )
Resigned Director: ERIC ALLEN BAKKEN ( DOB: Jun-1967 From: Jun-2012 To: Aug-2018 )
Resigned Director: MARY ANN BELL ( DOB: Mar-1961 From: Jun-2008 To: May-2010 )
Resigned Director: ALETTA CATHARINA BRITZ ( DOB: Nov-1962 From: Mar-2020 To: Oct-2021 )
Resigned Director: RAYMOND DAVID DUKE ( DOB: Feb-1951 From: Feb-2003 To: Jun-2008 )
Resigned Director: PAUL DAVID FINKELSTEIN ( DOB: Aug-1942 From: Dec-2002 To: Jun-2012 )
Resigned Director: MICHAEL STEPHAN HARINGMAN ( DOB: Jun-1944 From: Feb-2003 To: Oct-2017 )
Resigned Director: ANNE ELIZABETH HUMPHREYS ( DOB: Jul-1940 From: Jul-1991 To: Dec-2002 )
Resigned Director: ANDREW LACKO ( DOB: Jan-1970 From: Oct-2017 To: Aug-2018 )
Resigned Director: JACQUELINE JOAN LANG ( DOB: Jan-1958 From: Jun-2008 To: Sep-2019 )
Resigned Director: BRENT ARTHUR MOEN ( DOB: Jun-1967 From: Jun-2012 To: Jan-2013 )
Resigned Director: RANDY LEE PEARCE ( DOB: Jan-1955 From: Dec-2002 To: Jun-2012 )
Resigned Director: MICHAEL ALAN REINSTEIN ( DOB: Sep-1971 From: Oct-2017 To: Mar-2020 )
Resigned Director: ROGER MAURICE ROGERS ( DOB: Dec-1944 From: Jul-1991 To: Dec-2002 )
Resigned Secretary: ERIC ALLEN BAKKEN ( DOB: Jun-1967 From: Oct-2004 To: Aug-2018 )
Resigned Secretary: RICHARD ANTHONY MACKENZIE FREEMAN ( DOB: Feb-1936 From: Sep-1995 To: Dec-2002 )
Resigned Secretary: BERT MERRILL GROSS ( DOB: Dec-1929 From: Dec-2002 To: Oct-2004 )
Resigned Secretary: ANNE ELIZABETH HUMPHREYS ( DOB: Jul-1940 From: Jul-1991 To: Dec-2002 )
Persons of Significant Control:
Rhs Uk Holdings Limited, First Floor Lynchgate House Cannon Park Shopping Centre, Canley, Coventry, CV4 7EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-10-21)
Regis Corporation, 9720 Wilshire Boulevard, 6th Floor, Beverly Hills, California, 90212, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2017-10-21, Ceased: 2018-08-02)
Michael Alan Reinstein, 9720 Wilshire Boulevard, 6th Floor, Beverly Hills, California, 90212, United States: Ownership of shares – 75% or more (Notified: 2017-10-21)