CHARISMETICS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6LA

Company number 05114640
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 29A MARKET STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of CHARISMETICS LIMITED are www.charismetics.co.uk, and www.charismetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charismetics Limited is a Private Limited Company. The company registration number is 05114640. Charismetics Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Charismetics Limited is 29a Market Street Lichfield Staffordshire Ws13 6la. . RUBIANO, Susan is a Secretary of the company. RUBIANO, Sherman is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
RUBIANO, Susan
Appointed Date: 28 April 2004

Director
RUBIANO, Sherman
Appointed Date: 28 April 2004
71 years old

Persons With Significant Control

Mr Sherman Rubiano
Notified on: 27 April 2017
71 years old
Nature of control: Ownership of shares – 75% or more

CHARISMETICS LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 26 more events
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

27 May 2005
Return made up to 28/04/05; full list of members
08 Jun 2004
Particulars of mortgage/charge
28 Apr 2004
Incorporation

CHARISMETICS LIMITED Charges

2 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…