Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Savers Health and Beauty Limited
- Incorporated
- 4 December 1987 (38 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Malina Man Lin NgaiDouglas Alan Winchester
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Winchester, Douglas Alan
Director · Appointed 7 July 2020
British
Born October 1964 (62)
Director · Appointed 1 October 2015
British
Born November 1971
Director · Appointed 20 May 2014
British
Born October 1957 (69)
Director · Appointed 20 November 2002
Canadian
Born July 1953 (73)
Secretary · Appointed 4 September 2000
British
Officer history (24 former)
26 August 2024
Appointed Ngai, Malina Man Lin as Director
11 May 2022
11 May 2022
7 July 2020
Appointed Winchester, Douglas Alan as Director
1 October 2015
1 October 2015
20 May 2014
20 May 2014
31 January 2012
31 January 2012
1 February 2009
1 February 2009
20 June 2008
20 June 2008
1 May 2008
1 May 2008
18 April 2008
18 April 2008
30 March 2007
Resigned Parker, Robert as Director
11 December 2006
31 August 2006
31 August 2006
31 August 2006
3 January 2006
3 January 2006
3 January 2006
16 September 2005
15 August 2005
Appointed Parker, Robert as Director
15 August 2005
15 August 2005
15 August 2005
20 May 2005
24 December 2004
24 December 2004
20 November 2002
31 October 2002
24 September 2000
4 September 2000
4 September 2000
4 September 2000
4 September 2000
4 September 2000
4 September 2000
Resigned Stokoe, David Edward as Secretary
9 April 1999
2 April 1999
1 July 1998
2 April 1998
Resigned Tonks, Suzanna Jane as Secretary
2 April 1998
Appointed Stokoe, David Edward as Secretary
12 February 1998
1 August 1994
1 February 1993
1 November 1992
Resigned Quinn, Frank John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4051648
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited This company Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 5 July 2026 | Full accounts | 27 December 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 1 July 2025 | Full accounts | 28 December 2024 | ||
| 6 February 2025 | Register inspection address has been changed |
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