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Home > England & Wales Companies > THE SURREY FACIAL CLINIC LIMITED
Company Information for

THE SURREY FACIAL CLINIC LIMITED

11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
04762722
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Surrey Facial Clinic Ltd
THE SURREY FACIAL CLINIC LIMITED was founded on 2003-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". The Surrey Facial Clinic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SURREY FACIAL CLINIC LIMITED
 
Legal Registered Office
11 FLOOR, 54 HAGLEY ROAD
HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B16
 
Previous Names
CHAMBERS CARE LIMITED26/05/2004
Filing Information
Company Number 04762722
Company ID Number 04762722
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 07:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SURREY FACIAL CLINIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALHAN ACCOUNTANTS LIMITED   SALHAN-LEGAL LIMITED   SALHAN-ONLINE LIMITED   THE MONEY DOCTORS LIMITED
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Company Officers of THE SURREY FACIAL CLINIC LIMITED

Current Directors
Officer Role Date Appointed
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-04-07
MARTIN DANFORD
 Director 2004-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN COPSEY
 Director 2003-05-13 2004-05-15
PAUL NEIL HOWLETT
 Company Secretary 2003-05-13 2004-04-07
SEAN STEPHEN KELLY
 Nominated Secretary 2003-05-13 2003-05-13
CORPORATE LEGAL LTD
 Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED ALLIANCE GP PARTNERS LIMITED Company Secretary 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED FIRST HEALTH STOP LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED MY DOC STOP LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED MY HEALTH STOP LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED MY DR LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED MY SPECIALIST LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED RUDE HEALTH SERVICES LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE DOCTORS CHOICE LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE DOCTORS DOC LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE DOCTORS DOCTOR LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE DOCTORS SPECIALIST LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED WHAT SURGEON LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED UK COSMETIC CENTRES LIMITED Company Secretary 2007-04-02 CURRENT 2005-02-08 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED HIPTONICS LIMITED Company Secretary 2007-01-09 CURRENT 2006-09-08 Active
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED UK FOOT SURGERY LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-01-26
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE WEIGHT LOSS GROUP LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-02-02
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE WEIGHT LOSS SURGICAL GROUP LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-01-26
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED REFINE COSMETIC GROUP LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED REFINE COSMETIC SURGERY LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED REFINE COSMETICS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-02-02
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED BERKSHIRE SURGEONS LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED SURGICAL ALLIANCE LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2016-02-02
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED MY BEST HEALTH LTD Company Secretary 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED VENTURE CARE LIMITED Company Secretary 2004-03-16 CURRENT 2003-05-13 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED YORKSHIRE BREAST SURGEONS LIMITED Company Secretary 2004-03-16 CURRENT 2003-05-13 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE YORKSHIRE HERNIA CENTRE LIMITED Company Secretary 2004-03-16 CURRENT 2003-05-13 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED YORKSHIRE BREAST CLINIC LIMITED Company Secretary 2004-03-16 CURRENT 2003-08-20 Active - Proposal to Strike off
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED GYNAECARE LIMITED Company Secretary 2004-03-11 CURRENT 2003-02-20 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED THE OBESITY CLINIC LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2016-01-19
THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED BERKSHIRE GENERAL SURGEONS LIMITED Company Secretary 2003-11-11 CURRENT 2003-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01DS01Application to strike the company off the register
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM The Money Doctors Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0113/05/12 ANNUAL RETURN FULL LIST
2012-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26AR0113/05/10 ANNUAL RETURN FULL LIST
2010-07-26CH04SECRETARY'S DETAILS CHNAGED FOR THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED on 2009-10-01
2010-07-26CH01Director's details changed for Martin Danford on 2009-10-01
2010-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-18363aReturn made up to 13/05/09; full list of members
2009-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-09-18363sReturn made up to 13/05/08; full list of members
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-13363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-05-26CERTNMCOMPANY NAME CHANGED CHAMBERS CARE LIMITED CERTIFICATE ISSUED ON 26/05/04
2004-05-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-16288aNEW SECRETARY APPOINTED
2004-04-16288bSECRETARY RESIGNED
2004-01-25288aNEW SECRETARY APPOINTED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE SURREY FACIAL CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SURREY FACIAL CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SURREY FACIAL CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SURREY FACIAL CLINIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 100
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SURREY FACIAL CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SURREY FACIAL CLINIC LIMITED
Trademarks
We have not found any records of THE SURREY FACIAL CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SURREY FACIAL CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE SURREY FACIAL CLINIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE SURREY FACIAL CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SURREY FACIAL CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SURREY FACIAL CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B16 8PE