SIMPLY WELLNESS CARDIFF LIMITED

SIMPLY WELLNESS CARDIFF LIMITED is an active private limited company, incorporated on 19 November 2013. The nature of the business is Hairdressing and other beauty treatment. The company's registered office is on Windsor Place, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SIMPLY WELLNESS CARDIFF LIMITED previously had the company name SIMPLY BARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 WINDSOR PLACE
Post Town	CARDIFF
Country	WALES
Postcode	CF10 3BY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

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)

96020 - Hairdressing and other beauty treatment

Company Name History

From 23/04/2020 onwards:

SIMPLY WELLNESS CARDIFF LIMITED

Prior to 23/04/2020:

SIMPLY BARE LIMITED

Directors

(The company's officers)

MS SUZY BLACK

(~56 year old British national)

17 WINDSOR PLACE, CARDIFF, CF10 3BY, WALES

Current Director
Gives occupation as HR DIRECTOR
Usually resident in ENGLAND

Appointed on 19/11/2013

MRS LEAH ROSE BLANC

(~40 year old British national)

17 WINDSOR PLACE, CARDIFF, CF10 3BY, WALES

Current Director
Gives occupation as BEAUTY SPECIALIST
Usually resident in UNITED KINGDOM

Appointed on 19/11/2013

Shareholders

(Persons of Significant Control)

Mr Alan John Brown

(~67 year old Irish,British national)

1, Wallgrave Road, Kensington, London, SW5 0RL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2016

Ms Suzy Black

(~56 year old British national)

17, Windsor Place, Cardiff, CF10 3BY, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2016

Karim Menad

(~42 year old British national)

45, Westville Road, Penylan, Cardiff, CF23 5DF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/11/2016

Connections

(Shared officers)

GET SET FLOW LIMITED

MISS LEAH ROSE BLANC

LONDON FILM SCHOOL LIMITED

MS SUZY BLACK

POLBREAM LIMITED

MS SUZY BLACK

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)