Persona Cosmetic Medicine Limited in Chatham Maritime CHATHAM

Persona Cosmetic Medicine Limited CHATHAM

Persona Cosmetic Medicine started in year 2002 as Private Limited Company with registration number 04594476. The Persona Cosmetic Medicine company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chatham at Montague Place Quayside. Postal code: ME4 4QU. Since January 31, 2005 Persona Cosmetic Medicine Limited is no longer carrying the name Persona Enterprises.

The company has one director. Lisa D., appointed on 19 November 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Simon B.. There were no ex directors.

Persona Cosmetic Medicine Limited Address / Contact

Office Address	Montague Place Quayside
Office Address2	Chatham Maritime
Town	Chatham
Post code	ME4 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04594476
Date of Incorporation	Tue, 19th Nov 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Lisa D.

Position: Director

Appointed: 19 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

Simon B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 25 January 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Lisa D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisa D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Persona Enterprises	January 31, 2005
Dr Lisa Delamaine Mbbs, Bsc Cosmetic Consultants	May 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 23rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 27th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 27, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 25th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 25, 2013: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 26th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 25th, November 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 4th, June 2009	accounts	Free Download (5 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, June 2007	accounts	Free Download (5 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 1, 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363a	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 30th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 30th, December 2004	accounts	Free Download (4 pages)
363s	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 8th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, January 2004	accounts	Free Download (3 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/01/04	annual return
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/01/04	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2003	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 18th, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (16 pages)

Persona Cosmetic Medicine Limited CHATHAM

Persona Cosmetic Medicine Limited Address / Contact

Company Information / Profile

Company staff

Lisa D.

Temple Secretaries Limited

Company Directors Limited

Simon B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us