HIGHGATE DERMATOLOGY LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 2DD

Company number 09308086
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 39 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HIGHGATE DERMATOLOGY LIMITED are www.highgatedermatology.co.uk, and www.highgate-dermatology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Highgate Dermatology Limited is a Private Limited Company. The company registration number is 09308086. Highgate Dermatology Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Highgate Dermatology Limited is 39 Alexandra Park Road Muswell Hill London N10 2dd. . ESDAILE, Maria Giulia is a Secretary of the company. ESDAILE, Benjamin Alfred, Dr is a Director of the company. ESDAILE, Maria Giulia is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ESDAILE, Maria Giulia
Appointed Date: 12 November 2014
Director
ESDAILE, Benjamin Alfred, Dr
Appointed Date: 12 November 2014
49 years old
Director
ESDAILE, Maria Giulia
Appointed Date: 12 November 2014
50 years old

Persons With Significant Control

Dr Benjamin Alfred Esdaile
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Giulia Esdaile
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE DERMATOLOGY LIMITED Events

23 Oct 2016
Confirmation statement made on 2 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Change of share class name or designation
23 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

Statement of capital on 2015-11-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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