FACE&CO LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

NAMARE GRP LTD
Office 10, 15a, Market Street, Oakengates, Telford, England
Liquidation Corporate (1 parent, 183 offsprings)
Person with significant control
2023-09-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Mellor, Kevin John
Accountant born in March 1948
Individual (2 offsprings)
Officer
2018-10-24 ~ 2021-09-03
OF - Director → CIF 0
Mr Kevin John Mellor
Born in March 1948
Individual (2 offsprings)
Person with significant control
2018-10-24 ~ 2019-07-31
PE - Ownership of shares – 75% or more → CIF 0
2
Mr William James Mapstone
Born in March 1953
Individual (25 offsprings)
Person with significant control
2019-07-31 ~ 2023-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Alison Dawn Doak
Born in March 1972
Individual (5 offsprings)
Person with significant control
2019-07-31 ~ 2023-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Doak, James Ian Stephen
Director born in December 1972
Individual (10 offsprings)
Officer
2019-07-30 ~ 2021-09-10
OF - Director → CIF 0
5
Reckless, Callum Michael Alan
Director born in October 1984
Individual (16 offsprings)
Officer
2019-07-30 ~ 2023-09-07
OF - Director → CIF 0
Mr Callum Michael Alan Reckless
Born in October 1984
Individual (16 offsprings)
Person with significant control
2019-07-31 ~ 2023-09-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Taylor, Neville
Director born in April 1967
Individual (410 offsprings)
Officer
2023-09-07 ~ 2025-01-01
OF - Director → CIF 0
7
Hamdy, Ryan, Dr
Chief Medical Officer born in October 1963
Individual (3 offsprings)
Officer
2020-01-27 ~ 2021-09-10
OF - Director → CIF 0

Company in focus

Previous name

BODOCS MEDICAL LTD - 2019-01-25

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Fixed Assets

72,657 GBP2020-12-31

74,967 GBP2019-12-31

Current Assets

77,174 GBP2020-12-31

47,807 GBP2019-12-31

Creditors

Amounts falling due within one year

-95,028 GBP2020-12-31

-94,339 GBP2019-12-31

Net Current Assets/Liabilities

-17,854 GBP2020-12-31

-46,532 GBP2019-12-31

Total Assets Less Current Liabilities

54,803 GBP2020-12-31

28,435 GBP2019-12-31

Creditors

Amounts falling due after one year

-149,500 GBP2020-12-31

0 GBP2019-12-31

Net Assets/Liabilities

-94,697 GBP2020-12-31

28,435 GBP2019-12-31

Equity

-94,697 GBP2020-12-31

28,435 GBP2019-12-31

Average Number of Employees

32020-01-01 ~ 2020-12-31

32018-10-24 ~ 2019-12-31

FACE&CO LTD
Info
BODOCS MEDICAL LTD - 2019-01-25
Registered number 11639547
Office 10, 15a Market Street, Oakengates, Telford TF2 6EL
PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.