CANTERBURY SKIN AND LASER CLINIC LIMITED

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Profile CANTERBURY SKIN AND LASER CLINIC LIMITED

Actual on 01.08.2023
Company name
CANTERBURY SKIN AND LASER CLINIC LIMITED
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Company number
04551672
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 2002
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Accounts

Actual

Next accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Monday, 02 October 2023 due by Sunday, 15 October 2023

Last statement dated Sunday, 02 October 2022
Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
UNIT 2, PARK FARM, AKEMAN STREET, KIRTLINGTON, OXON, ENGLAND, KIDLINGTON, OX5 3JQ
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PSC and Officers CANTERBURY SKIN AND LASER CLINIC LIMITED

Officers

(as of 14.08.2022)
HUDSON PEACOCK, Alice, Dr
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: 26 Castle Street, Canterbury, Kent, CT1 2PX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Medical Practitioner
Country of residence: England
HUDSON PEACOCK, Mark John, Dr
Status: Active
Appointed on: Monday, 07 October 2002
Correspondence address: 26 Castle Street, Canterbury, United Kingdom, Kent, CT1 2PX
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Medical Practitioner
Country of residence: England
NORFOLK, Mark
Status: Active
Appointed on: Monday, 23 May 2022
Correspondence address: Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, England, Oxon, OX5 3JQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WELCH, Mark
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, England, Oxon, OX5 3JQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
WHITE, Graham Roger
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, England, Oxon, OX5 3JQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Cfo
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Monday, 07 October 2002
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
BAKEWELL, James William Joseph
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 01 October 2020
Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Investor
Country of residence: England
HUDSON PEACOCK, Alice, Dr
Status: Not active
Appointed on: Monday, 07 October 2002
Resigned on: Thursday, 12 July 2018
Correspondence address: 26 Castle Street, Canterbury, United Kingdom, Kent, CT1 2PX
Nationality: British
Role: Secretary
Occupation: Medical Practitioner
JOHNSON, Allan
Status: Not active
Appointed on: Thursday, 12 July 2018
Resigned on: Thursday, 30 April 2020
Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Tdp Bidco Limited
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, England, WC2E 9AB
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies
Registration number: 11429829
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Tdp Bidco Limited
Status: Active
Notified on: Thursday, 12 July 2018
Correspondence address: 10 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Alice Hudson-Peacock
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26 Castle Street Canterbury, United Kingdom, Kent, CT1 2PX
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mark John Hudson-Peacock
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 26 Castle Street Canterbury, United Kingdom, Kent, CT1 2PX
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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