THE NATURAL FACE(UK) LIMITED
THE NATURAL FACE(UK) LIMITED is an active private limited company, incorporated on 19 February 2004. The nature of the business is Other human health activities. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE NATURAL FACE(UK) LIMITED has two previous names, the most recent of which was HENRY SHAW CLINIC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05049474 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE G2 THE BUSINESS CENTRE |
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Address Line 2 | CARDIFF HOUSE, CARDIFF ROAD |
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Post Town | BARRY |
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County | VALE OF GLAMORGAN |
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Country | WALES |
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Postcode | CF63 2AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 15/04/2011 onwards:
THE NATURAL FACE(UK) LIMITED
From 02/05/2007 to 15/04/2011:
HENRY SHAW CLINIC LTD
Prior to 02/05/2007:
PERRYCOMBE LIMITED
Directors
(The company's officers)
DR CAROLYN JOAN GREEN
(~69 year old British national)
KELVIN HOUSE, BRIDGWATER ROAD, WINSCOMBE, NORTH SOMERSET, BS25 1NW
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 22/03/2004
MR MICHAEL COLIN KEMPSON
(~77 year old British national)
KELVIN HOUSE, BRIDGWATER ROAD, WINSCOMBE, NORTH SOMERSET, BS25 1NW
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/08/2006
Shareholders
(Persons of Significant Control)
Mr Michael Colin Kempson
(~77 year old British national)
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE NATURAL FACE(UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF63 2AW.
Map of THE NATURAL FACE(UK) LIMITED at local scale
Map of THE NATURAL FACE(UK) LIMITED at district scale
More Companies in CF63 2AW
Other companies with registered offices in CF63 2AW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)