TRICHOLOGICAL CLINIC LIMITED(THE)

Hellopages » Greater London » Westminster » W1K 6RU
Company number 00616855
Status Active
Incorporation Date 16 December 1958
Company Type Private Limited Company
Address 54 GREEN STREET, LONDON, W1K 6RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Anabel Kingsley as a director on 15 December 2016; Appointment of Katherine Kingsley as a director on 15 December 2016. The most likely internet sites of TRICHOLOGICAL CLINIC LIMITED(THE) are www.trichologicalclinic.co.uk, and www.trichological-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. Trichological Clinic Limited The is a Private Limited Company. The company registration number is 00616855. Trichological Clinic Limited The has been working since 16 December 1958. The present status of the company is Active. The registered address of Trichological Clinic Limited The is 54 Green Street London W1k 6ru. . LYONS, Glenn Martin is a Secretary of the company. KINGSLEY, Anabel is a Director of the company. KINGSLEY, Joan Barbara is a Director of the company. KINGSLEY, Katherine is a Director of the company. LYONS, Glenn Martin is a Director of the company. Director EDGECOMBE, Marian Claire has been resigned. Director KINGSLEY, Philip has been resigned. Director LYONS, Maureen Hessing has been resigned. Director PRESTON, Madeleine Susan has been resigned. Director RUSHTON, David Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors


Director
KINGSLEY, Anabel
Appointed Date: 15 December 2016
41 years old

Director
KINGSLEY, Joan Barbara
Appointed Date: 15 November 2011
81 years old

Director
KINGSLEY, Katherine
Appointed Date: 15 December 2016
45 years old

Director
LYONS, Glenn Martin

79 years old

Resigned Directors

Director
EDGECOMBE, Marian Claire
Resigned: 30 July 2012
Appointed Date: 01 January 2003
62 years old

Director
KINGSLEY, Philip
Resigned: 03 September 2016
Appointed Date: 15 November 2011
95 years old

Director
LYONS, Maureen Hessing
Resigned: 23 August 2016
Appointed Date: 04 May 1999
81 years old

Director
PRESTON, Madeleine Susan
Resigned: 04 May 1999
Appointed Date: 13 July 1993
73 years old

Director
RUSHTON, David Hugh
Resigned: 13 July 1993
75 years old

Persons With Significant Control

Michael David Willcox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Roger Jonathan Francis Wortley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TRICHOLOGICAL CLINIC LIMITED(THE) Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Appointment of Anabel Kingsley as a director on 15 December 2016
19 Dec 2016
Appointment of Katherine Kingsley as a director on 15 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Philip Kingsley as a director on 3 September 2016
...
... and 76 more events
06 Mar 1987
Return made up to 31/12/85; full list of members

06 Mar 1987
Return made up to 31/12/85; full list of members

01 Jul 1986
Accounts for a small company made up to 31 December 1984

08 Jul 1984
New secretary appointed
31 Jan 1970
New secretary appointed

TRICHOLOGICAL CLINIC LIMITED(THE) Charges

11 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
8 December 1993
General account conditions
Delivered: 9 December 1993
Status: Satisfied on 10 June 2005
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank. See the…