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Company Information for

FACE CLINIC LONDON LIMITED

29 GLENMERE AVENUE, MILL HILL, LONDON, NW7 2LT,
Company Registration Number
07071446
Private Limited Company
Liquidation

Company Overview

About Face Clinic London Ltd
FACE CLINIC LONDON LIMITED was founded on 2009-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Face Clinic London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FACE CLINIC LONDON LIMITED
 
Legal Registered Office
29 GLENMERE AVENUE
MILL HILL
LONDON
NW7 2LT
Other companies in NW7
 
Filing Information
Company Number 07071446
Company ID Number 07071446
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACE CLINIC LONDON LIMITED

Company Officers of FACE CLINIC LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANITA KAPOOR
Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NAZIM MAHMOOD
Director 2009-11-10 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA KAPOOR FACE CLINIC SOHO LONDON LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
ANITA KAPOOR SOHO SKIN LIMITED Director 2013-07-08 CURRENT 2013-07-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAQSOOD AHMED
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-08AR0110/11/15 FULL LIST
2015-05-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-21AR0110/11/14 FULL LIST
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NAZIM MAHMOOD
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 5 FAWLEY MANSIONS FAWLEY ROAD LONDON NW6 1SP ENGLAND
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 20B KINGS GARDENS LONDON NW6 4PU
2013-12-08AR0110/11/13 FULL LIST
2013-08-22AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0110/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0110/11/11 FULL LIST
2011-03-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-28AR0110/11/10 FULL LIST
2010-11-02SH0110/11/09 STATEMENT OF CAPITAL GBP 6
2010-11-02SH0110/11/09 STATEMENT OF CAPITAL GBP 3
2009-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to FACE CLINIC LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-30
Resolutions for Winding-up2018-05-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-05-25
Fines / Sanctions
No fines or sanctions have been issued against FACE CLINIC LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACE CLINIC LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 31,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACE CLINIC LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 6
Cash Bank In Hand 2011-12-01 £ 111,333
Current Assets 2011-12-01 £ 118,111
Debtors 2011-12-01 £ 648
Fixed Assets 2011-12-01 £ 407
Shareholder Funds 2011-12-01 £ 87,308
Stocks Inventory 2011-12-01 £ 6,130
Tangible Fixed Assets 2011-12-01 £ 407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACE CLINIC LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACE CLINIC LONDON LIMITED
Trademarks
We have not found any records of FACE CLINIC LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACE CLINIC LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as FACE CLINIC LONDON LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where FACE CLINIC LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACE CLINIC LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACE CLINIC LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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