Company number 04094401
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of THE TREATMENT ROOMS LIMITED are www.thetreatmentrooms.co.uk, and www.the-treatment-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Treatment Rooms Limited is a Private Limited Company.
The company registration number is 04094401. The Treatment Rooms Limited has been working since 23 October 2000.
The present status of the company is Active. The registered address of The Treatment Rooms Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. ROGERS, Clare is a Director of the company. Secretary STRACHAN, Carolyn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 26 October 2004
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 2000
Appointed Date: 23 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 2000
Appointed Date: 23 October 2000
Persons With Significant Control
Ms Clare Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
THE TREATMENT ROOMS LIMITED Events
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Director's details changed for Clare Rogers on 23 October 2015
03 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
14 Nov 2000
New secretary appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 100 church street brighton east sussex BN1
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
23 Oct 2000
Incorporation
6 June 2013
Charge code 0409 4401 0004
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied
on 16 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 new road brighton. Assigns the goodwill of all…
27 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied
on 16 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 October 2001
Debenture
Delivered: 18 October 2001
Status: Satisfied
on 16 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…