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FACE CLINIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Face Clinic Ltd. The company was founded 22 years ago and was given the registration number 04264365. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FACE CLINIC LTD
Company Number:04264365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, BN26 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX

Director03 August 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 August 2001Active
2, Goodworth Road, Redhill, England, RH1 1TE

Secretary03 August 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 August 2001Active
2, Goodworth Road, Redhill, England, RH1 1TE

Director01 September 2015Active

People with Significant Control

Mr Stephen John Pearsall
Notified on:01 May 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Dr Tahmina Pearsall
Notified on:01 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-18Accounts

Accounts amended with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-08-09Gazette

Gazette filings brought up to date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Address

Change registered office address company with date old address new address.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-01-06Accounts

Accounts with accounts type micro entity.

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