Introduction
Watch Company
L
LITTLE CHELSEA HEALTH STORE LTD
LITTLE CHELSEA HEALTH STORE LTD is an active company incorporated on 30 March 2024 with the registered office located in Nantwich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. LITTLE CHELSEA HEALTH STORE LTD was registered 1 year ago.(SIC: 47190)
Status
active
Active since 1 years ago
Company No
15606187
LTD Company
Age
1 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 March 2026
Period: 30 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
EASTBOURNE HEALTH SHOP LTD
From: 30 March 2024To: 14 June 2024
Address
Suite 13 Regent Business Park 129 London Road Nantwich, CW5 6LW,
Previous Addresses
16a Compton Street Eastbourne BN21 4DT England
From: 15 May 2024To: 24 July 2025
11a Park Crescent Worthing BN11 4AH United Kingdom
From: 30 March 2024To: 15 May 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEARD, Emma Jane
ActiveRegent Business Park, NantwichCW5 6LW
Born January 1969
Director
Appointed 02 May 2024
BEARD, Emma Jane
Regent Business Park, NantwichCW5 6LW
Born January 1969
Director
02 May 2024
Active
GLENVILLE, Leonard John
ResignedCompton Street, EastbourneBN21 4DT
Born July 1982
Director
Appointed 30 Mar 2024
Resigned 01 Jun 2024
GLENVILLE, Leonard John
Compton Street, EastbourneBN21 4DT
Born July 1982
Director
30 Mar 2024
Resigned 01 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Emma Jane Beard
ActiveBridge Farm Road, UckfieldTN22 5HQ
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Ms Emma Jane Beard
Bridge Farm Road, UckfieldTN22 5HQ
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2024
Active
Ms Melanie Ann Beard
CeasedCompton Street, EastbourneBN21 4DT
Born June 1974
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 15 May 2024
Ceased 01 Jun 2024
Ms Melanie Ann Beard
Compton Street, EastbourneBN21 4DT
Born June 1974
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
15 May 2024
Ceased 01 Jun 2024
Ceased
Mr Leonard John Glenville
CeasedCompton Street, EastbourneBN21 4DT
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2024
Ceased 15 May 2024
Mr Leonard John Glenville
Compton Street, EastbourneBN21 4DT
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2024
Ceased 15 May 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024