About

Registered Number: 06959233
Date of Incorporation: 11/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 2 St. Mary's Road, Tonbridge, Kent, TN9 2LB,

 

Based in Tonbridge, Kent, Hoxton Dermatology Ltd was registered on 11 July 2009, it's status is listed as "Active". This company has 5 directors listed as Merry, Alan, Heaton, Stephen, Saxby, Nicholas Syred, Heaton, Stephen, Merry, Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Stephen 06 March 2013 08 March 2019 1
MERRY, Alan 23 December 2013 08 March 2019 1
Secretary Name Appointed Resigned Total Appointments
MERRY, Alan 12 September 2019 - 1
HEATON, Stephen 11 July 2009 12 July 2011 1
SAXBY, Nicholas Syred 06 March 2013 31 October 2018 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AD01 - Change of registered office address 01 April 2020
AAMD - Amended Accounts 17 March 2020
AAMD - Amended Accounts 07 January 2020
AA - Annual Accounts 04 December 2019
SH01 - Return of Allotment of shares 28 November 2019
AP03 - Appointment of secretary 13 September 2019
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 31 December 2018
TM02 - Termination of appointment of secretary 01 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 14 July 2014
SH01 - Return of Allotment of shares 07 July 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 06 March 2013
AP03 - Appointment of secretary 06 March 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 09 December 2011
TM02 - Termination of appointment of secretary 01 November 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 31 August 2010
AA01 - Change of accounting reference date 23 August 2010
NEWINC - New incorporation documents 11 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.