FACIAL SECRETS LIMITED
GREEN CORNER VILLA, RATHMORE ROAD, TORQUAY TQ2 6NZ- Active
- Private Limited Company
- Company No. 07160202
- Last Updated: 01 Mar 2024
Company Profile
FACIAL SECRETS LIMITED was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in TORQUAY. FACIAL SECRETS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 14 years 7 months and 12 days.
| Name | FACIAL SECRETS LIMITED |
|---|---|
| Company number | 07160202 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREEN CORNER VILLA RATHMORE ROAD TORQUAY TQ2 6NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Miss Nicole Nawoj Nationality: Polish |
Dates: Wednesday, April 3, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Grazyna Wroblewska-Nawoj Nationality: Polish |
Dates: Wednesday, April 3, 2019 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Oskar Milosz Nawoj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (61 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against FACIAL SECRETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACIAL SECRETS LIMITED | 17 Feb 2010 |
| AESTHETIC DENT LIMITED | 02 Apr 2019 |