MY BEAUTY DOCTOR LTD
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 07419299

Status Active

Incorporation Date 26 October 2010

Company Type Private Limited Company

Address RAMSAY BROWN & PARTNERS, RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA

Home Country United Kingdom

Nature of Business 86220 - Specialists medical practice activities

Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 074192990002, created on 6 September 2016. The most likely internet sites of MY BEAUTY DOCTOR LTD are www.mybeautydoctor.co.uk, and www.my-beauty-doctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. My Beauty Doctor Ltd is a Private Limited Company. The company registration number is 07419299. My Beauty Doctor Ltd has been working since 26 October 2010. The present status of the company is Active. The registered address of My Beauty Doctor Ltd is Ramsay Brown Partners Ramsay House 18 Vera Avenue London N21 1ra. . MCDONALD, Joanna is a Secretary of the company. HAYTER, Susanna Milnes, Dr is a Director of the company. The company operates in "Specialists medical practice activities".

Current Directors

Secretary

MCDONALD, Joanna

Appointed Date: 26 October 2010

Director

HAYTER, Susanna Milnes, Dr

Appointed Date: 26 October 2010
50 years old

Persons With Significant Control

Dr Susanna Milnes Hayter

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MY BEAUTY DOCTOR LTD Events

31 Oct 2016

Confirmation statement made on 26 October 2016 with updates

29 Sep 2016

Total exemption small company accounts made up to 31 December 2015

14 Sep 2016

Registration of charge 074192990002, created on 6 September 2016

15 Aug 2016

Registration of charge 074192990001, created on 11 August 2016

08 Dec 2015

Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08

GBP 1

...

... and 11 more events

20 Jul 2012

Total exemption small company accounts made up to 31 December 2011

09 Jul 2012

Previous accounting period extended from 31 October 2011 to 31 December 2011

17 Nov 2011

Annual return made up to 26 October 2011 with full list of shareholders

17 Nov 2011

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 November 2011

26 Oct 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

MY BEAUTY DOCTOR LTD Charges

6 September 2016

Charge code 0741 9299 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in 10 chapel…

11 August 2016

Charge code 0741 9299 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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