LANDAUER COSMETIC SURGERY LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8DU

Company number 04034646
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 33 BROADGATE, PRESTON, PR1 8DU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2 . The most likely internet sites of LANDAUER COSMETIC SURGERY LIMITED are www.landauercosmeticsurgery.co.uk, and www.landauer-cosmetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Landauer Cosmetic Surgery Limited is a Private Limited Company. The company registration number is 04034646. Landauer Cosmetic Surgery Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Landauer Cosmetic Surgery Limited is 33 Broadgate Preston Pr1 8du. The company`s financial liabilities are £14.74k. It is £11.42k against last year. And the total assets are £2.06k, which is £-0.59k against last year. LANDAUER, Paul Marcus is a Director of the company. Secretary LANDAUER, Tracy has been resigned. Secretary WADDILOVE, Marcus has been resigned. Secretary WILLIAMSON, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANDAUER, Tracy has been resigned. The company operates in "Other human health activities".


landauer cosmetic surgery Key Finiance

LIABILITIES £14.74k
+344%
CASH n/a
TOTAL ASSETS £2.06k
-23%
All Financial Figures

Current Directors

Director
LANDAUER, Paul Marcus
Appointed Date: 17 July 2000
57 years old

Resigned Directors

Secretary
LANDAUER, Tracy
Resigned: 23 April 2014
Appointed Date: 18 June 2003

Secretary
WADDILOVE, Marcus
Resigned: 18 June 2003
Appointed Date: 03 October 2000

Secretary
WILLIAMSON, Michael James
Resigned: 03 October 2000
Appointed Date: 17 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Director
LANDAUER, Tracy
Resigned: 23 April 2014
Appointed Date: 01 March 2008
52 years old

Persons With Significant Control

Mr Paul Marcus Landauer
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LANDAUER COSMETIC SURGERY LIMITED Events

05 Oct 2016
Micro company accounts made up to 31 January 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 January 2015
...
... and 48 more events
29 Aug 2001
Return made up to 17/07/01; full list of members
02 May 2001
Secretary resigned
23 Oct 2000
New secretary appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

LANDAUER COSMETIC SURGERY LIMITED Charges

4 August 2006
Debenture
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…