Derma Clinic Limited

Company Name	Derma Clinic Limited
Director	Nicolaos Christophorou
Company Status	Active
Company Number	08223813
Category	Private Limited Company
Incorporation Date	21 September 2012(11 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Nicolaos Christophorou
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Cypriot
Status	Current
Appointed	21 September 2012(same day as company formation)
Role	Dr
Country of Residence	Cyprus
Correspondence Address	8 The Square Caterham Surrey CR3 6XS

Secretary Name	Dr Nicolaos Christophorou
Status	Current
Appointed	21 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	8 The Square Caterham Surrey CR3 6XS

Director Name	Mr Konstantinos Giannatos
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 August 2015(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Square Caterham Surrey CR3 6XS

Location

Registered Address	8 The Square Caterham Surrey CR3 6XS
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nicolaos Christophorou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,125
Cash	£1,550
Current Liabilities	£84,164

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 21 September 2023 with updates (4 pages)
17 July 2023	Appointment of Dr Theocharis Papanikolaou as a director on 3 July 2023 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
12 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
10 November 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 January 2020	Termination of appointment of Konstantinos Giannatos as a director on 1 December 2019 (1 page)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 29 September 2017 (7 pages)
9 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 29 September 2016 (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
15 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (5 pages)
17 August 2015	Appointment of Mr Konstantinos Giannatos as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mr Konstantinos Giannatos as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mr Konstantinos Giannatos as a director on 1 August 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (4 pages)
19 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (4 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Derma Clinic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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