Rejuven8 Beauty Clinic Limited

Company Name	Rejuven8 Beauty Clinic Limited
Directors	Andrea Ashiaki Thomas and Nicole Pamela Thomas
Company Status	Active
Company Number	05640862
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Andrea Ashiaki Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	224 Middle Lane London N8 7LA

Secretary Name	Mr Errol Thomas
Status	Current
Appointed	13 July 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	224 Middle Lane London N8 7LA

Director Name	Miss Nicole Pamela Thomas
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	224 Middle Lane London N8 7LA

Director Name	Andrea Thomas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Albert Road London N22 7AQ

Secretary Name	Mr Errol Lloyd Thomas
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Albert Road London N22 7AQ

Secretary Name	Miss Nicole Pamela Thomas
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 November 2014)
Role	Hairdresser
Correspondence Address	153 Albert Road London N22 7AQ

Director Name	Mr Errol Lloyd Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	224 Middle Lane London N8 7LA

Director Name	Miss Nicole Pamela Thomas
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2014(8 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2015)
Role	Hairdresser
Country of Residence	England
Correspondence Address	224 Middle Lane London N8 7LA

Secretary Name	Mrs Andrea Ashiaki Thomas
Status	Resigned
Appointed	16 November 2014(8 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 July 2015)
Role	Company Director
Correspondence Address	224 Middle Lane London N8 7LA

Contact

Website	www.rejuven8beautyclinic.co.uk
Telephone	020 83476448
Telephone region	London

Location

Registered Address	224 Middle Lane London N8 7LA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,019
Current Liabilities	£6,377

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

27 September 2023	Micro company accounts made up to 30 November 2022 (8 pages)
26 July 2023	Termination of appointment of Nicole Pamela Thomas as a director on 26 July 2023 (1 page)
26 July 2023	Cessation of Nicole Pamela Thomas as a person with significant control on 26 July 2023 (1 page)
6 September 2022	Micro company accounts made up to 30 November 2021 (8 pages)
25 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 30 November 2020 (8 pages)
29 October 2020	Micro company accounts made up to 30 November 2019 (8 pages)
13 August 2020	Appointment of Miss Nicole Pamela Thomas as a director on 13 August 2020 (2 pages)
13 August 2020	Cessation of Andrea Ashiaki Thomas as a person with significant control on 13 August 2020 (1 page)
13 August 2020	Notification of Nicole Pamela Thomas as a person with significant control on 13 August 2020 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
27 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 30 November 2018 (6 pages)
14 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (4 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
16 July 2015	Appointment of Mr Errol Thomas as a secretary on 13 July 2015 (2 pages)
16 July 2015	Termination of appointment of Andrea Ashiaki Thomas as a secretary on 13 July 2015 (1 page)
16 July 2015	Termination of appointment of Andrea Ashiaki Thomas as a secretary on 13 July 2015 (1 page)
16 July 2015	Appointment of Mr Errol Thomas as a secretary on 13 July 2015 (2 pages)
7 July 2015	Termination of appointment of Errol Lloyd Thomas as a director on 1 July 2015 (1 page)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (3 pages)
7 July 2015	Termination of appointment of Errol Lloyd Thomas as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Errol Lloyd Thomas as a director on 1 July 2015 (1 page)
29 June 2015	Appointment of Mrs Andrea Ashiaki Thomas as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Andrea Ashiaki Thomas as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Nicole Pamela Thomas as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Nicole Pamela Thomas as a director on 29 June 2015 (1 page)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
6 May 2015	Director's details changed for Miss Nicole Pamela Thomas on 16 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Errol Lloyd Thomas on 16 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Errol Lloyd Thomas on 16 April 2015 (2 pages)
6 May 2015	Director's details changed for Miss Nicole Pamela Thomas on 16 April 2015 (2 pages)
16 November 2014	Appointment of Mrs Andrea Ashiaki Thomas as a secretary on 16 November 2014 (2 pages)
16 November 2014	Termination of appointment of Andrea Thomas as a director on 16 November 2014 (1 page)
16 November 2014	Termination of appointment of Nicole Pamela Thomas as a secretary on 16 November 2014 (1 page)
16 November 2014	Termination of appointment of Andrea Thomas as a director on 16 November 2014 (1 page)
16 November 2014	Appointment of Miss Nicole Pamela Thomas as a director on 16 November 2014 (2 pages)
16 November 2014	Appointment of Miss Nicole Pamela Thomas as a director on 16 November 2014 (2 pages)
16 November 2014	Termination of appointment of Nicole Pamela Thomas as a secretary on 16 November 2014 (1 page)
16 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
16 November 2014	Appointment of Mrs Andrea Ashiaki Thomas as a secretary on 16 November 2014 (2 pages)
16 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
4 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
31 March 2014	Appointment of Mr Errol Lloyd Thomas as a director (2 pages)
31 March 2014	Appointment of Mr Errol Lloyd Thomas as a director (2 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 October 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
4 October 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
19 December 2010	Director's details changed for Andrea Thomas on 1 October 2009 (2 pages)
19 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 December 2010	Director's details changed for Andrea Thomas on 1 October 2009 (2 pages)
19 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 December 2010	Director's details changed for Andrea Thomas on 1 October 2009 (2 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
30 November 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 November 2008	Secretary appointed miss nicole pamela thomas (1 page)
7 November 2008	Secretary appointed miss nicole pamela thomas (1 page)
4 November 2008	Appointment terminated secretary errol thomas (1 page)
4 November 2008	Appointment terminated secretary errol thomas (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
2 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
3 February 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 January 2008	Return made up to 30/11/07; full list of members (2 pages)
14 January 2008	Return made up to 30/11/07; full list of members (2 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
8 January 2007	Return made up to 30/11/06; full list of members (6 pages)
30 November 2005	Incorporation (8 pages)
30 November 2005	Incorporation (8 pages)

Rejuven8 Beauty Clinic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London