FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369349. The accounts status is DORMANT.
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369349. The accounts status is DORMANT.
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED - BRISTOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BUPA DENTAL CARE VANTAGE OFFICE PARK
BRISTOL
BS16 1GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2017-04-01 | CURRENT | ||
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2017-06-30 | CURRENT |
| DR STEVEN JOHN PREDDY | Oct 1959 | British | Director | 2018-09-14 | CURRENT |
| GABRIELA PUEYO ROBERTS | Oct 1974 | Spanish | Director | 2019-02-01 | CURRENT |
| COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2010-01-25 UNTIL 2012-08-09 | RESIGNED |
| ACUITY NOMINEES LIMITED | Corporate Director | 2005-02-18 UNTIL 2006-08-29 | RESIGNED | ||
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Secretary | 2006-08-29 UNTIL 2010-01-14 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2017-04-01 UNTIL 2018-02-28 | RESIGNED |
| DOCTOR JAMES DESMOND HULL | Jun 1960 | British | Director | 2006-08-29 UNTIL 2009-11-05 | RESIGNED |
| DR EDWARD JOSEPH COYLE | Mar 1969 | British | Director | 2017-04-01 UNTIL 2018-09-14 | RESIGNED |
| MR BRYAN ROBERT MAGRATH | Apr 1960 | British | Director | 2011-06-06 UNTIL 2012-08-09 | RESIGNED |
| EMMET EUGENE O'NEILL | Jun 1979 | Irish | Director | 2012-08-09 UNTIL 2014-12-31 | RESIGNED |
| ROBIN JAMES MOSTYN PUGH | Nov 1959 | British | Director | 2009-11-05 UNTIL 2011-06-06 | RESIGNED |
| DR JULIAN FRANCIS PERRY | Jul 1961 | British | Director | 2014-08-01 UNTIL 2017-06-30 | RESIGNED |
| MS CATHERINE ELIZABETH BARTON | Jan 1974 | British | Director | 2018-02-28 UNTIL 2018-12-05 | RESIGNED |
| MR DAVID WILLIAM RAETHORNE | Dec 1966 | Irish | Director | 2012-08-09 UNTIL 2014-12-31 | RESIGNED |
| MR JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2014-08-01 UNTIL 2017-06-30 | RESIGNED |
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2005-02-18 UNTIL 2006-08-29 | RESIGNED | ||
| QUAYSECO LIMITED | Corporate Secretary | 2010-01-14 UNTIL 2014-05-19 | RESIGNED | ||
| OASIS HEALTHCARE LIMITED | Corporate Secretary | 2014-05-19 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jdh Holdings Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |