Company number 07208271
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address SUITE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 072082710007, created on 28 June 2016. The most likely internet sites of WINDSOR DERMATOLOGY LIMITED are www.windsordermatology.co.uk, and www.windsor-dermatology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Dermatology Limited is a Private Limited Company.
The company registration number is 07208271. Windsor Dermatology Limited has been working since 30 March 2010.
The present status of the company is Active. The registered address of Windsor Dermatology Limited is Suite 36 88 90 Hatton Garden London Ec1n 8pg. . BROWN, Jacqueline Cheryl is a Secretary of the company. BROWN, Jacqueline Cheryl is a Director of the company. PALMER, Roy Adrian, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Mr Roy Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Cheryl Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR DERMATOLOGY LIMITED Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registration of charge 072082710007, created on 28 June 2016
15 Jul 2016
Registration of charge 072082710006, created on 28 June 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 14 more events
16 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
23 Dec 2011
Total exemption small company accounts made up to 31 March 2011
15 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
12 Aug 2010
Statement of capital following an allotment of shares on 30 March 2010
30 Mar 2010
Incorporation
28 June 2016
Charge code 0720 8271 0007
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society
Description: Rents receivable under the leases of the whole or any part…
28 June 2016
Charge code 0720 8271 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold property known as 37 high street haverhill…
19 August 2014
Charge code 0720 8271 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 87A church road ashford middlesex…
19 August 2014
Charge code 0720 8271 0004
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58/60 lumley road skegness lincolnshire…
18 August 2014
Charge code 0720 8271 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2013
Mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 278 dedworth road dedworth green windsor.
24 January 2013
Deed of assignment of rental income
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable 278 dedworth road dedworth green windsor.