FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
Company is dissolved
General Information
NAME
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
COMPANY NUMBER
05369349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/02/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/2005
24/05/2005
MANDACO 440 LIMITED
BRISTOL
BS16 1GW
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
Credit Risk Overview
Want to learn more about FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
Born in Aug 1968 |
Resigned | Secretary |
Current: 23 Past: 329 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 23/05/2024 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 16/02/2024 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 21/12/2023 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 21/12/2023 | New Board Member Steven John Preddy (925061401) Appointed |
| 21/12/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 14/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 11/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 10/08/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 05/06/2023 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 06/04/2023 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490636) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490636) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 08/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 14/03/2018 | Catherine Elizabeth Barton (924373341) has left the board |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373341) Appointed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 18/07/2017 | Justinian Joseph Ash (918865918) has left the board |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 15/06/2017 | David Jon Leatherbarrow (919542024) has left the board |
| 15/06/2017 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 01/06/2017 | BUPA SECRETARIES LIMITED (923134162) has left the board |
| 01/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 16/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923134162) Appointed |
| 16/05/2017 | OASIS HEALTHCARE LIMITED (916351332) has left the board |
| 10/05/2017 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 09/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 18/04/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | OASIS HEALTHCARE LIMITED (919046014) has left the board |
| 17/06/2015 | New Company Secretary OASIS HEALTHCARE LIMITED (916351332) Appointed |
| 06/05/2015 | New Annual Return filed |
| 12/01/2015 | Emmet Eugene O'Neill (917142122) has left the board |
| 12/01/2015 | David Raethorne (917153725) has left the board |
| 24/11/2014 | New Accounts filed |
| 10/09/2014 | Justinian Joseph Ash (919031372) has left the board |
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