Company number 06811984
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 54 WOOD STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 1QG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Adrian Lopez Pradere on 1 September 2016. The most likely internet sites of DERMA STUDIOS LTD are www.dermastudios.co.uk, and www.derma-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Derma Studios Ltd is a Private Limited Company.
The company registration number is 06811984. Derma Studios Ltd has been working since 06 February 2009.
The present status of the company is Active. The registered address of Derma Studios Ltd is 54 Wood Street Lytham St Annes Lancashire Fy8 1qg. . PRADERE, Adrian Lopez is a Director of the company. Director ANDREW, Brent has been resigned. Director HANFORD, Vernon has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
ANDREW, Brent
Resigned: 06 February 2014
Appointed Date: 05 February 2014
64 years old
Director
HANFORD, Vernon
Resigned: 05 February 2014
Appointed Date: 06 February 2009
77 years old
Persons With Significant Control
Mr Adrian Lopez Pradere
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
DERMA STUDIOS LTD Events
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Director's details changed for Mr Adrian Lopez Pradere on 1 September 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
26 Nov 2015
Company name changed hanfords LTD\certificate issued on 26/11/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-01
...
... and 18 more events
16 May 2011
Annual return made up to 6 February 2011 with full list of shareholders
17 Jun 2010
Total exemption small company accounts made up to 28 February 2010
17 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
17 Feb 2010
Director's details changed for Mr Vernon Hanford on 16 February 2010
06 Feb 2009
Incorporation