SKIN CARE NETWORK (BARNET) LIMITED
LONDON PRIMARY CARE NETWORK LIMITED PRIMARY CARE NETWORKS LIMITED

Hellopages » Greater London » Lambeth » SW4 0NH

Company number 05972908
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 52 THE CHASE, CLAPHAM OLD TOWN, LONDON, SW4 0NH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 1,130 ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SKIN CARE NETWORK (BARNET) LIMITED are www.skincarenetworkbarnet.co.uk, and www.skin-care-network-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Skin Care Network Barnet Limited is a Private Limited Company. The company registration number is 05972908. Skin Care Network Barnet Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Skin Care Network Barnet Limited is 52 The Chase Clapham Old Town London Sw4 0nh. . STEVENS, Howard Peter, Dr is a Director of the company. Secretary STEVENS, Howard Peter, Dr has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director STEVENS, Desiree has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
STEVENS, Howard Peter, Dr
Appointed Date: 20 October 2006
64 years old

Resigned Directors

Secretary
STEVENS, Howard Peter, Dr
Resigned: 14 January 2011
Appointed Date: 20 October 2006

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 17 September 2015
Appointed Date: 14 January 2011

Director
STEVENS, Desiree
Resigned: 01 November 2011
Appointed Date: 20 October 2006
61 years old

Persons With Significant Control

Dr. Howard Peter Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SKIN CARE NETWORK (BARNET) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,130

11 Feb 2017
Change of share class name or designation
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Nov 2015
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,125

...
... and 44 more events
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Nov 2006
Accounting reference date extended from 31/10/07 to 05/04/08
27 Oct 2006
Company name changed primary care networks LIMITED\certificate issued on 27/10/06
20 Oct 2006
Incorporation

SKIN CARE NETWORK (BARNET) LIMITED Charges

20 July 2015
Charge code 0597 2908 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…