Company NameIllusions Health & Beauty Ltd
DirectorsAnthony Dixon and Mukesh Patel
Company StatusActive
Company Number07494540
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameAnthony Dixon
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(4 months, 2 weeks after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Highfild Road
Farnworth
Bolton
Lancashire
BL4 0AJ
Director NameMr Mukesh Patel
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2012(1 year, 3 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address109 Chorley Road
Heath Charnock
Chorley
Lancashire
PR6 9JT
Director NameMs Lois Littlefair
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( England )  (Gb-Eng)
Correspondence Address69 Lever Street
Bolton
Greater Manchester
BL3 2AB

Location

Registered Address69 Lever Street
Bolton
BL3 2AB
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

1 at £1Anthony Dixon
50.00%
Ordinary
1 at £1Mukesh Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£334
Cash£1,115
Current Liabilities£7,280

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

23 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
23 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
9 February 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016Statement of capital following an allotment of shares on 17 August 2016
  • GBP 3
(3 pages)
17 August 2016Statement of capital following an allotment of shares on 17 August 2016
  • GBP 3
(3 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
3 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(4 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
8 April 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
(4 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
9 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 9 October 2012 (1 page)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 9 October 2012 (1 page)
9 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP England on 9 October 2012 (1 page)
10 July 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 2
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 16 May 2012
  • GBP 2
(4 pages)
16 May 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
16 May 2012Appointment of Mr Mukesh Patel as a director (2 pages)
16 May 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
16 May 2012Appointment of Mr Mukesh Patel as a director (2 pages)
8 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
3 June 2011Termination of appointment of Lois Littlefair as a director (1 page)
3 June 2011Appointment of Anthony Dixon as a director (2 pages)
3 June 2011Appointment of Anthony Dixon as a director (2 pages)
3 June 2011Termination of appointment of Lois Littlefair as a director (1 page)
17 January 2011Incorporation (20 pages)
17 January 2011Incorporation (20 pages)