This company is commonly known as The Pemberdeen Laser Cosmetic Surgery Clinic Limited. The company was founded 31 years ago and was given the registration number 02780573. The firm's registered office is in LONDON. You can find them at Knee Hill, Abbey Wood, London, . This company's SIC code is 86101 - Hospital activities.
| Name | : | THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED |
|---|---|---|
| Company Number | : | 02780573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Knee Hill, Abbey Wood, London, SE2 0GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cottage, Bostall Hill, London, England, SE2 0GD | Secretary | 01 January 2004 | Active |
| The Cottage, Bostall Hill, London, England, SE2 0GD | Director | 19 October 2005 | Active |
| 11 Fortis Close, Churchill Road, London, E16 3DA | Secretary | 18 October 1993 | Active |
| 42 Fore Street, Hertford, SG14 1BY | Secretary | 19 January 1996 | Active |
| 1 Cavendish House, Knee Hill, Abbey Wood, SE2 0GD | Secretary | 11 November 2005 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 January 1993 | Active |
| Knee Hill, Abbey Wood, London, SE2 0GD | Secretary | 13 October 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 February 2001 | Active |
| 11 Fortis Close, Churchill Road, London, E16 3DA | Director | 18 October 1993 | Active |
| 15 Waldair Court, Barge House Road, London, E16 2NW | Director | 01 February 2000 | Active |
| Belvedere Private Clinic, 1 Knee Hill, Abbey Wood, SE2 0AT | Director | 02 January 2003 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 January 1993 | Active |
| Miss Joanita Ndagire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Cottage, Bostall Hill, London, England, SE2 0GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Mortgage | Mortgage create with deed. | Download |
| 2016-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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