RENEW SKIN AND HEALTH CLINIC LEAMINGTON SPA LTD
LEAMINGTON SPA JHA MEDICAL SERVICES LTD

Hellopages » Warwickshire » Warwick » CV32 4RT

Company number 05411318
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 18 GUY STREET, LEAMINGTON SPA, ENGLAND, CV32 4RT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 4 st Margarets Road Leamington Spa Warwickshire CV31 2NP to 18 Guy Street Leamington Spa CV32 4RT on 28 November 2016. The most likely internet sites of RENEW SKIN AND HEALTH CLINIC LEAMINGTON SPA LTD are www.renewskinandhealthclinicleamingtonspa.co.uk, and www.renew-skin-and-health-clinic-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renew Skin and Health Clinic Leamington Spa Ltd is a Private Limited Company. The company registration number is 05411318. Renew Skin and Health Clinic Leamington Spa Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of Renew Skin and Health Clinic Leamington Spa Ltd is 18 Guy Street Leamington Spa England Cv32 4rt. . JHA, Ina is a Director of the company. JHA, Nawal Kishore, Dr is a Director of the company. Secretary JHA, Kumara Sangeeta has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
JHA, Ina
Appointed Date: 06 May 2014
31 years old

Director
JHA, Nawal Kishore, Dr
Appointed Date: 01 April 2005
60 years old

Resigned Directors

Secretary
JHA, Kumara Sangeeta
Resigned: 02 April 2011
Appointed Date: 01 April 2005

Persons With Significant Control

Dr Nawal Kishore Jha
Notified on: 1 April 2017
60 years old
Nature of control: Ownership of shares – 75% or more

RENEW SKIN AND HEALTH CLINIC LEAMINGTON SPA LTD Events

04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Registered office address changed from 4 st Margarets Road Leamington Spa Warwickshire CV31 2NP to 18 Guy Street Leamington Spa CV32 4RT on 28 November 2016
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07

03 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

...
... and 24 more events
07 Feb 2007
Total exemption small company accounts made up to 31 March 2006
12 Oct 2006
Return made up to 01/04/06; full list of members
12 Sep 2006
First Gazette notice for compulsory strike-off
13 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
01 Apr 2005
Incorporation

RENEW SKIN AND HEALTH CLINIC LEAMINGTON SPA LTD Charges

2 January 2009
Rent deposit deed
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: The Official Custodian for Charities Acting by the Charity Trustees of the Sheldon Trust
Description: All monies held or falling due under the rent deposit deed…