AS WATSON (HEALTH & BEAUTY UK) LIMITED

AS WATSON (HEALTH & BEAUTY UK) LIMITED is an active private limited company, incorporated on 8 August 2000. The nature of the business is Activities of head offices. The company's registered office is on Hester Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AS WATSON (HEALTH & BEAUTY UK) LIMITED previously had the company name A.S. WATSON (HEALTH & BEAUTY UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HUTCHISON HOUSE 5 HESTER ROAD
Address Line 2	BATTERSEA
Post Town	LONDON
Postcode	SW11 4AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/02/2024 onwards:

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Prior to 09/02/2024:

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED

Directors

(The company's officers)

SCOTT JOHN BLAKEMORE

(~55 year old Australian national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 11/05/2022

MR CHUN FUN CLEMENCE CHENG

(~65 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2020

RICHARD ALEXANDER FLEMING (RICHARD)

(~52 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2015

MR ASIM GHOSH

(~76 year old Canadian national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2019

DOMINIC KAI MING LAI

(~70 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 11/12/2006

MR PETER WILLIAM MACNAB

(~66 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2021

DR CHRISTIAN NICOLAS ROGER SALBAING

(~74 year old French national)

HUTICHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/01/2008

MS EDITH SHIH

(~72 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Director
Gives occupation as SOLICITOR
Usually resident in CHINA

Appointed on 18/08/2016

EDITH SHIH

(~72 year old British national)

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN

Current Secretary
Usually resident in HONG KONG, CHINA

Appointed on 08/08/2000

Connections

(Shared officers)

3UK RETAIL LIMITED

MR CHRISTIAN NICOLAS ROGER SALBAING
MS EDITH SHIH

AS WATSON (P&C UK) LTD

SCOTT JOHN BLAKEMORE
RICHARD ALEXANDER FLEMING (RICHARD)
MR ASIM GHOSH
DOMINIC KAI MING LAI
MR CHRISTIAN NICOLAS ROGER SALBAING
MS EDITH SHIH

BRILLIANT DESIGN (BVI) LIMITED

MR CHUN FUN CLEMENCE CHENG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)