General information

Name:

Facial Care Ltd

Office Address:

12 Wallside Barbican EC2Y 8BH London

Number: 08017448

Incorporation date: 2012-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Facial Care has been in this business field for at least twelve years. Registered under 08017448, the firm operates as a Private Limited Company. You may find the headquarters of this firm during office hours under the following location: 12 Wallside Barbican, EC2Y 8BH London. The company's SIC code is 86220 - Specialists medical practice activities. Facial Care Ltd released its latest accounts for the financial year up to 2023/04/30. Its most recent confirmation statement was submitted on 2023/04/03.

Given the following company's constant development, it was imperative to choose extra company leaders: Rosemarie M. and Mark M. who have been supporting each other since 2020 to fulfil their statutory duties for this specific limited company.

Executives who have control over the firm are as follows: Rosemarie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Rosemarie M.

Role: Director

Appointed: 04 June 2020

Latest update: 18 March 2024

Mark M.

Role: Director

Appointed: 03 April 2012

Latest update: 18 March 2024

People with significant control

Rosemarie M.
Notified on 31 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2022/01/31 (PSC01)
filed on: 19th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
12
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