Hair Care Uk Ltd
- Active - Proposal To Strike Off
- Incorporated on 28 Sep 1979
Reg Address: Regis Uk Hair Salon, 1St Floor, 25 Corporation Street, Birmingham B2 4LS, England
Previous Names:
Fashionrose Limited - 11 Apr 2001
- Summary The company with name "Hair Care Uk Ltd" is a private limited company and located in Regis Uk Hair Salon, 1St Floor, 25 Corporation Street, Birmingham B2 4LS. Hair Care Uk Ltd is currently in active - proposal to strike off status and it was incorporated on 28 Sep 1979 (44 years 11 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 27 Dec 2019, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hair Care Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Alan Reinstein | Director | 21 Oct 2017 | American | Active |
| 2 | Andrew Lacko | Director | 21 Oct 2017 | American | Resigned 2 Aug 2018 |
| 3 | Eric Allen Bakken | Director | 26 Jun 2012 | American | Resigned 2 Aug 2018 |
| 4 | Brent Arthur Moen | Director | 26 Jun 2012 | American | Resigned 4 Jan 2013 |
| 5 | Jacqueline Lang | Director | 30 Jun 2008 | English | Active |
| 6 | Mary Ann Bell | Director | 30 Jun 2008 | British | Resigned 28 May 2010 |
| 7 | Jacqueline Joan Lang | Director | 30 Jun 2008 | British | Active |
| 8 | Eric Allen Bakken | Secretary | 22 Oct 2004 | American | Resigned 2 Aug 2018 |
| 9 | Michael Stephan Haringman | Director | 1 Oct 2003 | British | Resigned 21 Oct 2017 |
| 10 | Raymond David Duke | Director | 1 Oct 2003 | British | Resigned 29 Jun 2008 |
| 11 | Paul David Finkelstein | Director | 18 Dec 2002 | American | Resigned 26 Jun 2012 |
| 12 | Bert Merrill Gross | Secretary | 18 Dec 2002 | - | Resigned 22 Oct 2004 |
| 13 | Randy Lee Pearce | Director | 18 Dec 2002 | American | Resigned 26 Jun 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Haircare Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hair Care Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 14 Mar 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 25 Feb 2020 | Download PDF 1 Pages |
| 4 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Sep 2019 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 10 Sep 2019 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 13 Jul 2019 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2019 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2019 | Download PDF 1 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 8 Mar 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 9 Apr 2018 | Download PDF 4 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 13 Oct 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 12 Jul 2017 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 29 Mar 2017 | Download PDF 4 Pages |
| 19 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 30 Mar 2016 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 8 Pages |
| 22 | Accounts - Dormant | 13 Apr 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 8 Pages |
| 24 | Accounts - Dormant | 2 Apr 2014 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jul 2013 | Download PDF 8 Pages |
| 26 | Accounts - Dormant | 5 Apr 2013 | Download PDF 7 Pages |
| 27 | Officers - Termination Director Company With Name | 22 Feb 2013 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2012 | Download PDF 9 Pages |
| 29 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 3 Jul 2012 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 3 Jul 2012 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 3 Jul 2012 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 1 Mar 2012 | Download PDF 7 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2011 | Download PDF 9 Pages |
| 35 | Accounts - Dormant | 3 Nov 2010 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2010 | Download PDF 9 Pages |
| 37 | Address - Move Registers To Sail Company | 20 Jul 2010 | Download PDF 1 Pages |
| 38 | Address - Change Sail Company | 20 Jul 2010 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 3 Jun 2010 | Download PDF 1 Pages |
| 40 | Accounts - Dormant | 24 Aug 2009 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 22 Jul 2009 | Download PDF 5 Pages |
| 42 | Accounts - Dormant | 11 Feb 2009 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 18 Sep 2008 | Download PDF 5 Pages |
| 44 | Officers - Legacy | 3 Jul 2008 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 3 Jul 2008 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 3 Jul 2008 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 23 Jan 2008 | Download PDF 7 Pages |
| 48 | Annual Return - Legacy | 31 Jul 2007 | Download PDF 8 Pages |
| 49 | Accounts - Total Exemption Full | 22 Mar 2007 | Download PDF 7 Pages |
| 50 | Auditors - Resignation Company | 22 Feb 2007 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 30 Jan 2007 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 18 Sep 2006 | Download PDF 8 Pages |
| 53 | Accounts - Full | 9 Mar 2006 | Download PDF 7 Pages |
| 54 | Annual Return - Legacy | 21 Jul 2005 | Download PDF 8 Pages |
| 55 | Accounts - Full | 5 May 2005 | Download PDF 7 Pages |
| 56 | Officers - Legacy | 11 Nov 2004 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 17 Aug 2004 | Download PDF 8 Pages |
| 58 | Accounts - Full | 5 Aug 2004 | Download PDF 7 Pages |
| 59 | Accounts - Legacy | 6 May 2004 | Download PDF 2 Pages |
| 60 | Address - Legacy | 14 Oct 2003 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 14 Oct 2003 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 14 Oct 2003 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 14 Oct 2003 | Download PDF 2 Pages |
| 64 | Auditors - Resignation Company | 20 Jan 2003 | Download PDF 2 Pages |
| 65 | Auditors - Resignation Company | 17 Jan 2003 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 17 Jan 2003 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Jan 2003 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 9 Jan 2003 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 9 Jan 2003 | Download PDF 1 Pages |
| 71 | Address - Legacy | 24 Dec 2002 | Download PDF 1 Pages |
| 72 | Accounts - Legacy | 24 Dec 2002 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 31 Jul 2002 | Download PDF 7 Pages |
| 74 | Accounts - Full | 9 Apr 2002 | Download PDF 7 Pages |
| 75 | Accounts - Full | 25 Sep 2001 | Download PDF 7 Pages |
| 76 | Annual Return - Legacy | 23 Aug 2001 | Download PDF 6 Pages |
| 77 | Change Of Name - Certificate Company | 11 Apr 2001 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 8 Aug 2000 | Download PDF 6 Pages |
| 79 | Accounts - Full | 25 Jan 2000 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 14 Dec 1999 | Download PDF 6 Pages |
| 81 | Accounts - Full | 30 Apr 1999 | Download PDF 7 Pages |
| 82 | Annual Return - Legacy | 18 Sep 1998 | Download PDF 6 Pages |
| 83 | Accounts - Full | 10 May 1998 | Download PDF 7 Pages |
| 84 | Accounts - Full | 22 Aug 1997 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 29 Jul 1997 | Download PDF 4 Pages |
| 86 | Annual Return - Legacy | 15 Sep 1996 | Download PDF 6 Pages |
| 87 | Accounts - Full | 9 Sep 1996 | Download PDF 7 Pages |
| 88 | Annual Return - Legacy | 14 Aug 1995 | Download PDF 4 Pages |
| 89 | Accounts - Full | 11 May 1995 | Download PDF 7 Pages |
| 90 | Accounts - Full | 11 Aug 1994 | Download PDF |
| 91 | Annual Return - Legacy | 9 Aug 1994 | Download PDF |
| 92 | Accounts - Full | 22 Aug 1993 | Download PDF |
| 93 | Annual Return - Legacy | 22 Aug 1993 | Download PDF |
| 94 | Resolution | 19 Aug 1993 | Download PDF |
| 95 | Resolution | 19 Aug 1993 | Download PDF |
| 96 | Resolution | 19 Aug 1993 | Download PDF |
| 97 | Accounts - Full | 28 Sep 1992 | Download PDF |
| 98 | Annual Return - Legacy | 15 Sep 1992 | Download PDF |
| 99 | Annual Return - Legacy | 30 Aug 1991 | Download PDF |
| 100 | Accounts - Full | 16 Jul 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.