CLINICAL APPEARANCE LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 9AN

Company number 04668753
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 16 WELLINGTON ROAD, WELLINGTON ROAD, SANDHURST, BERKSHIRE, ENGLAND, GU47 9AN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of CLINICAL APPEARANCE LIMITED are www.clinicalappearance.co.uk, and www.clinical-appearance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Bracknell Rail Station is 4.8 miles; to Ash Vale Rail Station is 6.1 miles; to Ash Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinical Appearance Limited is a Private Limited Company. The company registration number is 04668753. Clinical Appearance Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Clinical Appearance Limited is 16 Wellington Road Wellington Road Sandhurst Berkshire England Gu47 9an. . DAVIES, Nathan is a Secretary of the company. DAVIES, Izabela, Doctor is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIES, Nathan
Appointed Date: 17 February 2003

Director
DAVIES, Izabela, Doctor
Appointed Date: 17 February 2003
67 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Dr Izabela Zofia Davies
Notified on: 2 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

CLINICAL APPEARANCE LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

04 Mar 2016
Registered office address changed from 72 Yorktown Road Sandhurst Berkshire GU47 9BT to 16 Wellington Road Wellington Road Sandhurst Berkshire GU47 9AN on 4 March 2016
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
01 Mar 2003
New secretary appointed
27 Feb 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
17 Feb 2003
Incorporation