Company number 02011803
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address 6 REGENT CIRCUS, SWINDON, ENGLAND, SN2 1PN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Sushma Patel as a director on 30 September 2016; Termination of appointment of Shailesh Naranbhai Patel as a secretary on 30 September 2016. The most likely internet sites of FACECHOICE LIMITED are www.facechoice.co.uk, and www.facechoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Facechoice Limited is a Private Limited Company.
The company registration number is 02011803. Facechoice Limited has been working since 18 April 1986.
The present status of the company is Active. The registered address of Facechoice Limited is 6 Regent Circus Swindon England Sn2 1pn. . PATEL, Priesh is a Director of the company. PATEL, Sunil is a Director of the company. Secretary PATEL, Naranbhai has been resigned. Secretary PATEL, Shailesh Naranbhai has been resigned. Director PATEL, Naranbhai has been resigned. Director PATEL, Prakash Naranbhai has been resigned. Director PATEL, Shailesh has been resigned. Director PATEL, Sushma has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
PATEL, Shailesh
Resigned: 30 September 2016
Appointed Date: 26 November 2010
65 years old
Persons With Significant Control
Facechoice Holdings Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
FACECHOICE LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Termination of appointment of Sushma Patel as a director on 30 September 2016
28 Oct 2016
Termination of appointment of Shailesh Naranbhai Patel as a secretary on 30 September 2016
28 Oct 2016
Termination of appointment of Shailesh Patel as a director on 30 September 2016
28 Oct 2016
Appointment of Mr Priesh Patel as a director on 30 September 2016
...
... and 78 more events
05 Jun 1987
Particulars of mortgage/charge
18 May 1987
Particulars of mortgage/charge
11 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986
Registered office changed on 11/08/86 from: regis house 134 percival road enfield middlesex
30 September 2016
Charge code 0201 1803 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Facechoice pharmacy freshbrook village centre freshbrook…
30 September 2016
Charge code 0201 1803 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
11 April 1988
Mortgage
Delivered: 13 April 1988
Status: Satisfied
on 10 September 2016
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being freshbrook village pharmacy…
24 September 1987
Assignment of building agreement
Delivered: 29 September 1987
Status: Satisfied
on 10 September 2016
Persons entitled: Lloyds Bank PLC
Description: Plot of land at freshbrook village centre, swindon, wilts…
22 May 1987
Solicitors undertaking
Delivered: 5 June 1987
Status: Satisfied
on 10 September 2016
Persons entitled: Lloyds Bank PLC
Description: Buildings agreement of 24.3.87 between the council of the…
14 May 1987
Single debenture
Delivered: 18 May 1987
Status: Satisfied
on 10 September 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…