The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Carolyn Anderson Passey
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Passey, Mark Stephen
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Passey, Carolyn Anderson
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Heard, Annette Rosamund
    Md born in January 1964
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2013-02-01
    OF - director → CIF 0
  • 3
    Norman, Andrew George
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2015-08-11
    OF - director → CIF 0
  • 4
    Greenwell, James Morrison
    Ceo born in May 1972
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2013-01-01
    OF - director → CIF 0
parent relation
Company in focus

THE HEALTH BEAUTY AND SKINCARE COMPANY LIMITED

Previous name
PROTO-COL IN BUSINESS (UK) LTD - 2013-06-14
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Inventory/Stocks
152,875 GBP2015-12-31
232,502 GBP2014-12-31
Debtors
14,672 GBP2015-12-31
21,558 GBP2014-12-31
Current Assets
167,547 GBP2015-12-31
254,060 GBP2014-12-31
Current liabilities
166,894 GBP2015-12-31
182,084 GBP2014-12-31
Net Current Assets/Liabilities
653 GBP2015-12-31
71,976 GBP2014-12-31
Total Assets Less Current Liabilities
653 GBP2015-12-31
71,976 GBP2014-12-31
Non-current liabilities
292,334 GBP2015-12-31
298,793 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-291,681 GBP2015-12-31
-226,817 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-291,781 GBP2015-12-31
-226,917 GBP2014-12-31
Shareholder's fund
-291,681 GBP2015-12-31
-226,817 GBP2014-12-31
Cost/valuation of tangible fixed assets
43,220 GBP2014-12-31
Depreciation of tangible fixed assets
43,220 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • THE HEALTH BEAUTY AND SKINCARE COMPANY LIMITED
    Info
    PROTO-COL IN BUSINESS (UK) LTD - 2013-06-14
    Registered number 07866463
    Townshend House, Crown Road, Norwich NR1 3DT
    Private Limited Company incorporated on 2011-11-30 and dissolved on 2019-04-18 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.