SARAH CHAPMAN SKINESIS CLINIC LTD
LONDON SARAH CHAPMAN SKINESIS LTD

Hellopages » Greater London » Kensington and Chelsea » SW3 2ND

Company number 06123148
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 25 IVES STREET, KNIGHTSBRIDGE, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Sarah Chapman on 5 May 2017; Confirmation statement made on 21 February 2017 with updates; Registration of charge 061231480001, created on 23 January 2017. The most likely internet sites of SARAH CHAPMAN SKINESIS CLINIC LTD are www.sarahchapmanskinesisclinic.co.uk, and www.sarah-chapman-skinesis-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sarah Chapman Skinesis Clinic Ltd is a Private Limited Company. The company registration number is 06123148. Sarah Chapman Skinesis Clinic Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Sarah Chapman Skinesis Clinic Ltd is 25 Ives Street Knightsbridge London Sw3 2nd. . DURRELL, Heather is a Secretary of the company. CHAPMAN, Sarah is a Director of the company. Secretary NEVILL, Andrew has been resigned. Secretary DENYER NEVILL ACCOUNTANTS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
DURRELL, Heather
Appointed Date: 01 May 2010
Director
CHAPMAN, Sarah
Appointed Date: 21 February 2007
55 years old

Resigned Directors

Secretary
NEVILL, Andrew
Resigned: 25 January 2008
Appointed Date: 21 February 2007
Secretary
DENYER NEVILL ACCOUNTANTS LIMITED
Resigned: 30 April 2010
Appointed Date: 25 January 2008

Persons With Significant Control

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

SARAH CHAPMAN SKINESIS CLINIC LTD Events

05 May 2017
Director's details changed for Sarah Chapman on 5 May 2017
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Jan 2017
Registration of charge 061231480001, created on 23 January 2017
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 26 more events
28 Feb 2008
Registered office changed on 28/02/2008 from appletree cottage, woodcote close, epsom surrey KT18 7QJ
28 Feb 2008
Appointment terminated secretary andrew nevill
30 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Mar 2007
Company name changed sarah chapman skinesis LTD\certificate issued on 26/03/07
21 Feb 2007
Incorporation

SARAH CHAPMAN SKINESIS CLINIC LTD Charges

23 January 2017
Charge code 0612 3148 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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