LYNTON CLINICS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW4 8AF

Company number 06406479
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-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 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of LYNTON CLINICS LIMITED are www.lyntonclinics.co.uk, and www.lynton-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lynton Clinics Limited is a Private Limited Company. The company registration number is 06406479. Lynton Clinics Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Lynton Clinics Limited is Lynton House Manor Lane Holmes Chapel Cheshire Cw4 8af. The company`s financial liabilities are £26.39k. It is £-74.94k against last year. And the total assets are £176.9k, which is £56.44k against last year. BERRY, Andrew John, Dr is a Secretary of the company. BERRY, Andrew John, Dr is a Director of the company. CHARLTON, Andrew, Dr is a Director of the company. EXLEY, Jonathan Alan, Dr is a Director of the company. Secretary WEIGHELL, Susan has been resigned. Director WEIGHELL, Susan has been resigned. The company operates in "Hairdressing and other beauty treatment".


lynton clinics Key Finiance

LIABILITIES £26.39k
-74%
CASH n/a
TOTAL ASSETS £176.9k
+46%
All Financial Figures

Current Directors

Secretary
BERRY, Andrew John, Dr
Appointed Date: 30 November 2010
Director
BERRY, Andrew John, Dr
Appointed Date: 30 November 2010
66 years old
Director
CHARLTON, Andrew, Dr
Appointed Date: 23 October 2007
64 years old
Director
EXLEY, Jonathan Alan, Dr
Appointed Date: 23 October 2007
52 years old

Resigned Directors

Secretary
WEIGHELL, Susan
Resigned: 30 November 2010
Appointed Date: 23 October 2007
Director
WEIGHELL, Susan
Resigned: 30 November 2010
Appointed Date: 23 October 2007
70 years old

Persons With Significant Control

Dr Andrew John Berry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Charlton D Phil
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jonathan Alan Exley Dr
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Lynton Lasers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David O'Donnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNTON CLINICS LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 15 more events
12 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Nov 2008
Return made up to 23/10/08; full list of members
04 Nov 2008
Ad 23/10/07\gbp si 100@1=100\gbp ic 100/200\
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
23 Oct 2007
Incorporation

LYNTON CLINICS LIMITED Charges

4 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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