COSMEDIC SKIN CLINIC LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4NS

Company number 05638956
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address MARTYN KING, 2 GLENEAGLES, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4NS
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of COSMEDIC SKIN CLINIC LIMITED are www.cosmedicskinclinic.co.uk, and www.cosmedic-skin-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Cosmedic Skin Clinic Limited is a Private Limited Company. The company registration number is 05638956. Cosmedic Skin Clinic Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Cosmedic Skin Clinic Limited is Martyn King 2 Gleneagles Amington Tamworth Staffordshire B77 4ns. . KING, Martyn Ian, Dr is a Secretary of the company. KING, Martyn Ian, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COYLE, John Benjamin, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
KING, Martyn Ian, Dr
Appointed Date: 29 November 2005

Director
KING, Martyn Ian, Dr
Appointed Date: 29 November 2005
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Director
COYLE, John Benjamin, Dr
Resigned: 20 May 2010
Appointed Date: 29 November 2005
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Dr Martyn Ian King Mbchb
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COSMEDIC SKIN CLINIC LIMITED Events

07 Jan 2017
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 22 more events
13 Apr 2006
New director appointed
13 Apr 2006
New secretary appointed;new director appointed
13 Apr 2006
Secretary resigned
13 Apr 2006
Director resigned
29 Nov 2005
Incorporation

COSMEDIC SKIN CLINIC LIMITED Charges

9 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…