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Companies/04264365

Face Clinic Ltd

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
TP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 128737180
Show 1 ceased record
SP
Mr Stephen John PearsallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-01 · Ceased 2022-10-07

Source record 128737660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
TP
Tahmina PearsallCurrent director
Appointed 2001-08-03 · 25 yrs · Company Director
+4 others
Show 4 historical appointments
SP
Stephen PearsallResigned director
Resigned 2015-09-01 · 7 yrs · Management Consultant
KB
Kevin BrewerResigned director
Resigned 2001-08-03
SB
Suzanne BrewerResigned secretary
Resigned 2001-08-03
SP
Stephen PearsallResigned secretary
Resigned 2001-08-03 · 21 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active