FACE CLINIC LTD
POLEGATE DR TAHMINA ISLAM LIMITED

Hellopages » East Sussex » Wealden » BN26 6EA
Company number 04264365
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr Stephen John Pearsall as a director on 1 September 2015. The most likely internet sites of FACE CLINIC LTD are www.faceclinic.co.uk, and www.face-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face Clinic Ltd is a Private Limited Company. The company registration number is 04264365. Face Clinic Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Face Clinic Ltd is 49 Station Road Polegate East Sussex Bn26 6ea. The company`s financial liabilities are £91.32k. It is £7.85k against last year. The cash in hand is £0.04k. It is £-7.81k against last year. And the total assets are £4.46k, which is £1.12k against last year. PEARSALL, Stephen John is a Secretary of the company. PEARSALL, Stephen John is a Director of the company. PEARSALL, Tahmina, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


face clinic Key Finiance

LIABILITIES £91.32k
+9%
CASH £0.04k
-100%
TOTAL ASSETS £4.46k
+33%
All Financial Figures

Current Directors

Secretary
PEARSALL, Stephen John
Appointed Date: 03 August 2001
Director
PEARSALL, Stephen John
Appointed Date: 01 September 2015
65 years old
Director
PEARSALL, Tahmina, Dr
Appointed Date: 03 August 2001
56 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 August 2001
Appointed Date: 03 August 2001
73 years old

Persons With Significant Control

Dr Tahmina Pearsall
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Pearsall
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACE CLINIC LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Aug 2016
Appointment of Mr Stephen John Pearsall as a director on 1 September 2015
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
...
... and 35 more events
21 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
10 Aug 2001
Registered office changed on 10/08/01 from: somerset house 40-49 price street birmingham B4 6LZ
03 Aug 2001
Incorporation

FACE CLINIC LTD Charges

18 January 2008
Legal mortgage
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: F/H alton house, norstead place, london t/no TGL185457. See…

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