DERMAPERFECT LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA
Company number 05686875
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address FOURTH FLOOR, 18-20 HILL RISE, RICHMOND, SURREY, TW10 6UA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of DERMAPERFECT LIMITED are www.dermaperfect.co.uk, and www.dermaperfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dermaperfect Limited is a Private Limited Company. The company registration number is 05686875. Dermaperfect Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Dermaperfect Limited is Fourth Floor 18 20 Hill Rise Richmond Surrey Tw10 6ua. The company`s financial liabilities are £29.76k. It is £2.72k against last year. The cash in hand is £2.93k. It is £-1.53k against last year. And the total assets are £2.93k, which is £-2.67k against last year. RICHMOND COMPANY SERVICES LTD is a Secretary of the company. TYMPAMIDIS, Penelope, Doctor is a Director of the company. Secretary A G B GROUP LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


dermaperfect Key Finiance

LIABILITIES £29.76k
+10%
CASH £2.93k
-35%
TOTAL ASSETS £2.93k
-48%
All Financial Figures

Current Directors

Secretary
RICHMOND COMPANY SERVICES LTD
Appointed Date: 11 February 2010

Director
TYMPAMIDIS, Penelope, Doctor
Appointed Date: 01 February 2006
57 years old

Resigned Directors

Secretary
A G B GROUP LIMITED
Resigned: 10 July 2008
Appointed Date: 01 February 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

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

DERMAPERFECT LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

25 Jan 2016
Secretary's details changed for Richmond Company Services Ltd on 1 October 2015
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
22 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
25 Jan 2006
Incorporation