ELAN MEDICAL SKIN CLINIC LIMITED
ESSEX ELAN BEAUTY LIMITED

Hellopages » Essex » Rochford » SS6 7EF

Company number 04637381
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 38 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ELAN MEDICAL SKIN CLINIC LIMITED are www.elanmedicalskinclinic.co.uk, and www.elan-medical-skin-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Elan Medical Skin Clinic Limited is a Private Limited Company. The company registration number is 04637381. Elan Medical Skin Clinic Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Elan Medical Skin Clinic Limited is 38 High Street Rayleigh Essex Ss6 7ef. . IBRAHIM, Abdullah is a Secretary of the company. IBRAHIM, Abdullah is a Director of the company. IBRAHIM, Sureyya is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
IBRAHIM, Abdullah
Appointed Date: 29 January 2003

Director
IBRAHIM, Abdullah
Appointed Date: 01 September 2014
66 years old

Director
IBRAHIM, Sureyya
Appointed Date: 29 January 2003
65 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 January 2003
Appointed Date: 15 January 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 29 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Sureyya Ibrahim
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Abdullah Ibrahim
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELAN MEDICAL SKIN CLINIC LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Appointment of Mr Abdullah Ibrahim as a director on 1 September 2014
...
... and 31 more events
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
06 Feb 2003
New secretary appointed
06 Feb 2003
Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
15 Jan 2003
Incorporation