FRESH FACE AESTHETICS LIMITED
STEVENAGE THE FRESH FACE DOCTORS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 05894902
Status Active - Proposal to Strike off
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Philip Simon Scott Kerr as a director on 21 April 2016. The most likely internet sites of FRESH FACE AESTHETICS LIMITED are www.freshfaceaesthetics.co.uk, and www.fresh-face-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Fresh Face Aesthetics Limited is a Private Limited Company. The company registration number is 05894902. Fresh Face Aesthetics Limited has been working since 02 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Fresh Face Aesthetics Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BOLS, Rebecca, Dr is a Director of the company. Secretary MIDTRUST LIMITED has been resigned. Director KERR, Philip Simon Scott has been resigned. Director MOCHLOULIS, Alison has been resigned. Director MOCHLOULIS, George has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOLS, Rebecca, Dr
Appointed Date: 02 August 2006
58 years old

Resigned Directors

Secretary
MIDTRUST LIMITED
Resigned: 31 July 2009
Appointed Date: 02 August 2006
Director
KERR, Philip Simon Scott
Resigned: 21 April 2016
Appointed Date: 12 June 2012
65 years old
Director
MOCHLOULIS, Alison
Resigned: 13 August 2014
Appointed Date: 02 December 2013
60 years old
Director
MOCHLOULIS, George
Resigned: 13 August 2014
Appointed Date: 02 December 2013
59 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Dr Rebecca Bols
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Simon Scott Kerr
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRESH FACE AESTHETICS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 May 2016
Termination of appointment of Philip Simon Scott Kerr as a director on 21 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 34 more events
11 Oct 2007
Return made up to 02/08/07; full list of members
19 Dec 2006
New director appointed
19 Dec 2006
Director resigned
25 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006
Incorporation

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