Introduction
Watch Company
F
FACE&CO LTD
FACE&CO LTD is an active company incorporated on 24 October 2018 with the registered office located in Telford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. FACE&CO LTD was registered 7 years ago.(SIC: 86220)
Status
active
Active since 7 years ago
Company No
11639547
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 28 April 2022 (3 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 7 September 2023 (2 years ago)
Submitted on 7 September 2023 (2 years ago)
Next Due
Due by 21 September 2024
For period ending 7 September 2024
Previous Company Names
BODOCS MEDICAL LTD
From: 24 October 2018To: 25 January 2019
Address
Office 10, 15a Market Street Oakengates Telford, TF2 6EL,
Previous Addresses
Maple House Park West Business Park Sealand Road Chester CH1 4RN United Kingdom
From: 10 September 2019To: 7 September 2023
Merchants House Crook Street Chester CH1 2BE United Kingdom
From: 11 April 2019To: 10 September 2019
Whitchurch Business Centre Corser House, Green End Whitchurch Shropshire SY13 1AD England
From: 24 October 2018To: 11 April 2019
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Subdivision
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
2
Funding
9
Officers
7
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
DOAK, James Ian Stephen
ResignedPark West Business Park, ChesterCH1 4RN
Born December 1972
Director
Appointed 30 Jul 2019
Resigned 10 Sept 2021
DOAK, James Ian Stephen
Park West Business Park, ChesterCH1 4RN
Born December 1972
Director
30 Jul 2019
Resigned 10 Sept 2021
Resigned
HAMDY, Ryan, Dr
ResignedPark West Business Park, ChesterCH1 4RN
Born October 1963
Director
Appointed 27 Jan 2020
Resigned 10 Sept 2021
HAMDY, Ryan, Dr
Park West Business Park, ChesterCH1 4RN
Born October 1963
Director
27 Jan 2020
Resigned 10 Sept 2021
Resigned
MELLOR, Kevin John
ResignedCorser House, Green End, WhitchurchSY13 1AD
Born March 1948
Director
Appointed 24 Oct 2018
Resigned 03 Sept 2021
MELLOR, Kevin John
Corser House, Green End, WhitchurchSY13 1AD
Born March 1948
Director
24 Oct 2018
Resigned 03 Sept 2021
Resigned
RECKLESS, Callum Michael Alan
ResignedMarket Street, TelfordTF2 6EL
Born October 1984
Director
Appointed 30 Jul 2019
Resigned 07 Sept 2023
RECKLESS, Callum Michael Alan
Market Street, TelfordTF2 6EL
Born October 1984
Director
30 Jul 2019
Resigned 07 Sept 2023
Resigned
TAYLOR, Neville
ResignedMarket Street, TelfordTF2 6EL
Born April 1967
Director
Appointed 07 Sept 2023
Resigned 01 Jan 2025
TAYLOR, Neville
Market Street, TelfordTF2 6EL
Born April 1967
Director
07 Sept 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Namare Grp Ltd
ActiveMarket Street, TelfordTF2 6EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Sept 2023
Namare Grp Ltd
Market Street, TelfordTF2 6EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Sept 2023
Active
Mr William James Mapstone
CeasedMarket Street, TelfordTF2 6EL
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2019
Ceased 07 Sept 2023
Mr William James Mapstone
Market Street, TelfordTF2 6EL
Born March 1953
Ownership of shares 25 to 50 percent
31 Jul 2019
Ceased 07 Sept 2023
Ceased
Mr Callum Michael Alan Reckless
CeasedMarket Street, TelfordTF2 6EL
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2019
Ceased 07 Sept 2023
Mr Callum Michael Alan Reckless
Market Street, TelfordTF2 6EL
Born October 1984
Ownership of shares 25 to 50 percent
31 Jul 2019
Ceased 07 Sept 2023
Ceased
Mrs Alison Dawn Doak
CeasedMarket Street, TelfordTF2 6EL
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2019
Ceased 07 Sept 2023
Mrs Alison Dawn Doak
Market Street, TelfordTF2 6EL
Born March 1972
Ownership of shares 25 to 50 percent
31 Jul 2019
Ceased 07 Sept 2023
Ceased
Mr Kevin John Mellor
CeasedCorser House, Green End, WhitchurchSY13 1AD
Born March 1948
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Oct 2018
Ceased 31 Jul 2019
Mr Kevin John Mellor
Corser House, Green End, WhitchurchSY13 1AD
Born March 1948
Ownership of shares 75 to 100 percent
24 Oct 2018
Ceased 31 Jul 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
9 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
1 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2019
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 August 2019
11 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2019