TRICHOLOGICAL CLINIC LIMITED(THE)
54 GREEN STREET, LONDON W1K 6RU- Active
- Private Limited Company
- Company No. 00616855
- Last Updated: 01 Mar 2024
Company Profile
TRICHOLOGICAL CLINIC LIMITED(THE) was incorporated on Tuesday, December 16, 1958 as a Private Limited Company with no registered address. TRICHOLOGICAL CLINIC LIMITED(THE) has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 65 years 10 months and 2 days.
| Name | TRICHOLOGICAL CLINIC LIMITED(THE) |
|---|---|
| Company number | 00616855 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1958 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joan Barbara Kingsley Nationality: American |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anabel Kingsley Nationality: British |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Katherine Kingsley Nationality: British,American |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael David Willcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Roger Jonathan Francis Wortley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRICHOLOGICAL CLINIC LIMITED(THE) | 16 Dec 1958 |