Facemed Limited

Company Name	Facemed Limited
Company Status	Active
Company Number	06682721
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Monica Mariana Berrange
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Wickford SS11 8YU

Director Name	Mrs Nicola Joanne Baldock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(8 years, 7 months after company formation)
Appointment Duration	7 years
Role	Registered Dental Nurse
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Wickford SS11 8YU

Director Name	Dr Calin Georgian Berrange
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Wickford SS11 8YU

Director Name	Mr Calin Georgian Berrange
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2017)
Role	Dental Student
Country of Residence	England
Correspondence Address	Overmead London Road Crays Hill Billericay Essex CM11 2UY

Director Name	Mr Cornelius Andries Johannes Dannhauser
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2017(8 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 26 April 2017)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU

Director Name	M/S Natalie Annalisa Folasade Ladosu
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2019)
Role	Dental Hygienist
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU

Director Name	Dr Jan Einfeldt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU

Director Name	Dr Sergio Madrigal Cerro
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Mexican
Status	Resigned
Appointed	22 July 2020(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2021)
Role	Dentist
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Wickford SS11 8YU

Contact

Website	facemed.co.uk
Telephone	0800 3213223
Telephone region	Freephone

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £0.1	Calin Berrange 50.00% Ordinary A
100 at £0.1	Mrs Monica Berrange 50.00% Ordinary

Financials

Year	2014
Net Worth	£553,473
Cash	£300,237
Current Liabilities	£72,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

26 November 2013	Delivered on: 27 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 November 2020	Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Room 5, 88a High Street Billericay Essex CM12 9BT on 14 November 2020 (1 page)
1 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
22 July 2020	Appointment of Dr Sergio Madrigal Cerro as a director on 22 July 2020 (2 pages)
22 July 2020	Termination of appointment of Jan Einfeldt as a director on 22 July 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 March 2020	Change of details for Ms Monica Mariana Berrange as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Director's details changed for Ms Monica Mariana Berrange on 4 March 2020 (2 pages)
8 November 2019	Appointment of Dr Jan Einfeldt as a director on 7 November 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Annalisa Folasade Ladosu as a director on 6 November 2019 (1 page)
3 September 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
8 July 2019	Statement of capital following an allotment of shares on 8 July 2019 GBP 21 (3 pages)
17 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
28 August 2018	Director's details changed for Ms Monica Mariana Berrange on 28 August 2018 (2 pages)
13 March 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 April 2017	Appointment of M/S Natalie Annalisa Folasade Ladosu as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of M/S Natalie Annalisa Folasade Ladosu as a director on 28 April 2017 (2 pages)
26 April 2017	Termination of appointment of Cornelius Andries Johannes Dannhauser as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Cornelius Andries Johannes Dannhauser as a director on 26 April 2017 (1 page)
21 April 2017	Termination of appointment of Calin Georgian Berrange as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Calin Georgian Berrange as a director on 21 April 2017 (1 page)
18 April 2017	Director's details changed for Mr Calin Georgian Berrange on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Calin Georgian Berrange on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mrs Nicola Joanne Baldock as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Cornelius Andries Johannes Dannhauser as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mr Cornelius Andries Johannes Dannhauser as a director on 18 April 2017 (2 pages)
18 April 2017	Appointment of Mrs Nicola Joanne Baldock as a director on 18 April 2017 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20 (5 pages)
7 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20 (5 pages)
28 May 2015	Appointment of Mr Calin Georgian Berrange as a director on 27 May 2015 (2 pages)
28 May 2015	Appointment of Mr Calin Georgian Berrange as a director on 27 May 2015 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20 (4 pages)
8 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013	Registration of charge 066827210001 (8 pages)
27 November 2013	Registration of charge 066827210001 (8 pages)
12 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 20 (4 pages)
12 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 20 (4 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for Mrs Monica Berrange on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Director's details changed for Mrs Monica Berrange on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mrs Monica Berrange on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 27/08/09; full list of members (3 pages)
11 September 2009	Return made up to 27/08/09; full list of members (3 pages)
27 August 2008	Incorporation (15 pages)
27 August 2008	Incorporation (15 pages)

Facemed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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