PERSONA COSMETIC MEDICINE LIMITED
CHATHAM PERSONA ENTERPRISES LIMITED DR LISA DELAMAINE MBBS, BSC COSMETIC CONSULTANTS LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 04594476
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of PERSONA COSMETIC MEDICINE LIMITED are www.personacosmeticmedicine.co.uk, and www.persona-cosmetic-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Persona Cosmetic Medicine Limited is a Private Limited Company. The company registration number is 04594476. Persona Cosmetic Medicine Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Persona Cosmetic Medicine Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . DELAMAINE, Lisa, Dr is a Director of the company. Secretary BELL, Simon Daniel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
DELAMAINE, Lisa, Dr
Appointed Date: 19 November 2002
57 years old

Resigned Directors

Secretary
BELL, Simon Daniel
Resigned: 25 January 2012
Appointed Date: 19 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Dr Lisa Delamaine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PERSONA COSMETIC MEDICINE LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
23 Nov 2015
Director's details changed for Dr Lisa Delamaine on 16 November 2014
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
19 Nov 2002
Incorporation

PERSONA COSMETIC MEDICINE LIMITED Charges

20 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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