Sue Shields Health & Beauty Studio Limited

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Company number
03403133
Status
Active
Registered address
60 Lancaster Road, Carnforth, Lancaster, Lancashire, La5 9le
Incorporated
14 July 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96020

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jenkinson, Richard Mark
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-08-09
    • Richard Mark JENKINSON — Officer, appointed 2022-08-09
  • Walton, Joanne Joyce
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-06-28
    • Joanne Joyce WALTON — Officer, appointed 2004-06-28
  • Paine, Robert Arthur
    Secretary
    Nationality: British · Appointed: 1997-07-14 · Resigned: 2022-08-17
    • Robert Arthur PAINE — Officer, appointed 1997-07-14, resigned 2022-08-17
    • Robert Arthur PAINE — Officer, appointed 1997-07-14, resigned 2022-08-10
    • Robert Arthur PAINE — Officer, appointed 1993-10-01, resigned 1996-12-13
  • L & A Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 1997-07-14 · Resigned: 1997-07-14
    • L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2009-02-06
    • L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2008-03-14
    • L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
  • Paine, Beryl
    Director
    Nationality: British · Residence: England · Appointed: 1997-07-14 · Resigned: 2022-08-17
    • Beryl PAINE — Officer, appointed 1997-07-14, resigned 2022-08-17
    • Beryl PAINE — Officer, appointed 1995-10-09, resigned 2003-03-31
    • Beryl PAINE — Officer, resigned 1994-09-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-12-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-12-30 · Type: PSC04
  • termination-director-company-with-name-termination-date
    Date: 2025-12-12 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-01-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-18 · Type: CS01
  • mortgage-charge-whole-release-with-charge-number
    Date: 2023-12-04 · Type: MR05

PSC / Beneficial Ownership

  • Mrs Joanne Joyce Walton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2022-08-17
  • Dr Robert Arthur Paine
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2022-08-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUE SHIELDS HEALTH & BEAUTY STUDIO LIMITED - UK Company Risk Report