About

Registered Number: 07449339
Date of Incorporation: 24/11/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US,

 

Perfection Skin & Beauty Clinic Ltd was founded on 24 November 2010 and has its registered office in Cirencester in Gloucestershire, it's status at Companies House is "Active". The current directors of the company are listed as Stead, Michelle Victoria Louise, Stead, Simon Richard, Stead, Linda Christine, Stead, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAD, Michelle Victoria Louise 24 November 2010 - 1
STEAD, Simon Richard 16 February 2017 - 1
STEAD, Linda Christine 14 June 2017 04 August 2020 1
STEAD, Paul 24 November 2010 14 June 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 16 January 2019
AD01 - Change of registered office address 20 June 2018
AA - Annual Accounts 13 June 2018
SH01 - Return of Allotment of shares 15 March 2018
CS01 - N/A 04 January 2018
RESOLUTIONS - N/A 13 October 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 16 February 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 05 December 2016
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 30 August 2013
AD01 - Change of registered office address 23 July 2013
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 04 December 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 08 December 2011
AD01 - Change of registered office address 08 December 2011
NEWINC - New incorporation documents 24 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.