THE FACE AND BODY CLINIC LTD
Overview
| Company Name | THE FACE AND BODY CLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04486977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FACE AND BODY CLINIC LTD?
- Other human health activities (86900) / Human health and social work activities
Where is THE FACE AND BODY CLINIC LTD located?
| Registered Office Address | 70-72 Victoria Road HA4 0AH Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FACE AND BODY CLINIC LTD?
| Company Name | From | Until |
|---|---|---|
| CLINIC NATURA LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for THE FACE AND BODY CLINIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FACE AND BODY CLINIC LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for THE FACE AND BODY CLINIC LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Dr Arshad Hussain Rather as a director on Jun 16, 2024 | 2 pages | AP01 | ||
Notification of A. Rather Associates Healthcare Ltd as a person with significant control on Jun 16, 2024 | 1 pages | PSC02 | ||
Change of details for Mrs Shahenaaz Shariff as a person with significant control on Jun 16, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 16, 2024
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Who are the officers of THE FACE AND BODY CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATHER, Arshad Hussain, Dr | Director | Victoria Road HA4 0AH Ruislip 70-72 Middlesex | England | British | 215120570001 | |||||
| SHARIFF, Shahenaaz | Director | Victoria Road HA4 0AH Ruislip 70-72 Middlesex England | United Kingdom | British | 122774960002 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HAJIYANI, Rizwana | Secretary | Victoria Road HA4 9BH Ruislip Manor 79 Middlesex | British | 122775230001 | ||||||
| HAJIYANI, Roshan Khannu | Secretary | 12 Eversley Avenue HA9 9JZ Wembley Park Middlesex | British | 84112550001 | ||||||
| SARIFF, Shahenaaz | Secretary | 12 Eversley Avenue HA9 9JZ Wembley Park Middlesex | British | 114160210001 | ||||||
| SHARIFF, Diamond | Director | 12 Eversley Avenue HA9 9JZ Wembley Park Middlesex | Kenya | 84112510001 | ||||||
| SHARIFF, Zia | Director | 12 Eversley Avenue HA9 9JZ Wembley Park Middlesex | British | 109236730001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of THE FACE AND BODY CLINIC LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| A. Rather Associates Healthcare Ltd | Jun 16, 2024 | Woodlands Avenue HA4 9QZ Ruislip 288 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Shahenaaz Shariff | Jul 01, 2016 | Victoria Road HA4 0AH Ruislip 70-72 Middlesex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0