LONDON DERMATOLOGY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0NH

Company number 05542912
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 52 THE CHASE, CLAPHAM OLD TOWN, LONDON, SW4 0NH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of LONDON DERMATOLOGY LIMITED are www.londondermatology.co.uk, and www.london-dermatology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. London Dermatology Limited is a Private Limited Company. The company registration number is 05542912. London Dermatology Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of London Dermatology Limited is 52 The Chase Clapham Old Town London Sw4 0nh. . STEVENS, Desiree is a Secretary of the company. STEVENS, Desiree is a Director of the company. STEVENS, Howard Peter, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
STEVENS, Desiree
Appointed Date: 22 August 2005
Director
STEVENS, Desiree
Appointed Date: 22 August 2005
61 years old
Director
STEVENS, Howard Peter, Dr
Appointed Date: 22 August 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2005
Appointed Date: 22 August 2005

Persons With Significant Control

Dr. Howard Peter Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Desiree Stevens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON DERMATOLOGY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Secretary resigned
22 Aug 2005
Incorporation

LONDON DERMATOLOGY LIMITED Charges

16 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 taynton burford oxfordshire. With the benefit of all…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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