West One Cosmetic Clinics Limited

Company Name	West One Cosmetic Clinics Limited
Company Status	Dissolved
Company Number	06432401
Category	Private Limited Company
Incorporation Date	20 November 2007(16 years, 5 months ago)
Dissolution Date	30 April 2024 (1 week ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Thomas Amadeus Kieran Norton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 30 April 2024)
Role	Administrator
Country of Residence	England
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley LS29 9DU

Director Name	Mr Philip Alexander Hirst
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2018(11 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton House 1 Hawksworth Street Ilkley LS29 9DU

Director Name	Alfred Russell Dyson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 12 Denmark Terrace Brighton East Sussex BN1 3AN

Director Name	Tracy Lorna Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Milnthorpe Crescent Sandal Wakefield WF2 6BE

Secretary Name	Alfred Russell Dyson
Nationality	British
Status	Resigned
Appointed	20 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 12 Denmark Terrace Brighton East Sussex BN1 3AN

Director Name	Lucy Mae Norton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2009)
Role	Administrator
Correspondence Address	Woodcote Farm New Road Woolley Wakefield West Yorkshire WF4 2JN

Secretary Name	Jeremy Isherwood
Nationality	British
Status	Resigned
Appointed	25 April 2008(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 June 2008)
Role	Administrator
Correspondence Address	211 Kingsway Ossett West Yorkshire WF5 8ED

Secretary Name	Dr Thomas Amadeus Kieran Norton
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 2016)
Role	Administrator
Correspondence Address	Woodcote Farm New Road Wooley West Yorkshire WF4 2JN

Director Name	Tracy Lorna Jackson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(9 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	9 Chevet Mews Wakefield West Yorkshire WF2 6AG

Director Name	Katherine Susan Bain
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2014)
Role	Administrator
Correspondence Address	55 Upper Warrengate Wakefield West Yorkshire WF1 4JZ

Director Name	Roger Blake
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	95 High Street Yeadon Leeds West Yorkshire LS19 7TA

Location

Registered Address	Dalton House 1 Hawksworth Street Ilkley LS29 9DU
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Thomas Norton 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
7 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
7 December 2022	Director's details changed for Mr Philip Alexander Hirst on 7 December 2022 (2 pages)
7 December 2022	Director's details changed for Mr Thomas Amadeus Kieran Norton on 7 December 2022 (2 pages)
7 December 2022	Change of details for Mr Thomas Norton as a person with significant control on 7 December 2022 (2 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
25 March 2022	Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 25 March 2022 (1 page)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
18 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 December 2018	Appointment of Mr Philip Alexander Hirst as a director on 11 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Termination of appointment of Roger Blake as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Thomas Amadeus Kieran Norton as a director on 2 March 2016 (2 pages)
3 March 2016	Termination of appointment of Roger Blake as a director on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Termination of appointment of Thomas Amadeus Kieran Norton as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mr Thomas Amadeus Kieran Norton as a director on 2 March 2016 (2 pages)
3 March 2016	Termination of appointment of Thomas Amadeus Kieran Norton as a secretary on 3 March 2016 (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Compulsory strike-off action has been discontinued (1 page)
26 May 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (14 pages)
26 May 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (14 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
5 September 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
23 April 2014	Termination of appointment of Katherine Bain as a director (2 pages)
23 April 2014	Termination of appointment of Katherine Bain as a director (2 pages)
1 April 2014	Appointment of Roger Blake as a director (3 pages)
1 April 2014	Appointment of Roger Blake as a director (3 pages)
11 March 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (14 pages)
11 March 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (14 pages)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
11 May 2013	Compulsory strike-off action has been discontinued (1 page)
9 May 2013	Annual return made up to 20 November 2012 with a full list of shareholders (14 pages)
9 May 2013	Annual return made up to 20 November 2012 with a full list of shareholders (14 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (14 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
27 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
27 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
29 December 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
29 December 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 November 2010	Termination of appointment of Lucy Norton as a director (2 pages)
22 November 2010	Termination of appointment of Lucy Norton as a director (2 pages)
26 August 2010	Registered office address changed from 5 Homestead Drive Wakefield West Yorkshire WF2 9PE on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from 5 Homestead Drive Wakefield West Yorkshire WF2 9PE on 26 August 2010 (2 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
17 February 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
17 February 2010	Accounts for a dormant company made up to 30 November 2008 (3 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
6 July 2009	Return made up to 20/11/08; full list of members (5 pages)
6 July 2009	Return made up to 20/11/08; full list of members (5 pages)
4 July 2009	Director appointed katherine susan bain (2 pages)
4 July 2009	Director appointed katherine susan bain (2 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 18-22 queen anne street london W1G 9AA (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 18-22 queen anne street london W1G 9AA (1 page)
20 January 2009	Appointment terminated director tracy jackson (1 page)
20 January 2009	Appointment terminated director tracy jackson (1 page)
16 September 2008	Director appointed tracy lorna jackson (2 pages)
16 September 2008	Director appointed tracy lorna jackson (2 pages)
3 July 2008	Secretary appointed dr thomas amadeus kieran norton (1 page)
3 July 2008	Secretary appointed dr thomas amadeus kieran norton (1 page)
11 June 2008	Appointment terminated secretary jeremy isherwood (1 page)
11 June 2008	Appointment terminated secretary jeremy isherwood (1 page)
12 May 2008	Appointment terminated secretary alfred dyson (1 page)
12 May 2008	Secretary appointed jeremy isherwood (2 pages)
12 May 2008	Appointment terminated secretary alfred dyson (1 page)
12 May 2008	Secretary appointed jeremy isherwood (2 pages)
26 February 2008	Appointment terminated director alfred dyson (1 page)
26 February 2008	Appointment terminated director alfred dyson (1 page)
26 February 2008	Appointment terminated director tracy jackson (1 page)
26 February 2008	Appointment terminated director tracy jackson (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
20 November 2007	Incorporation (16 pages)
20 November 2007	Incorporation (16 pages)

West One Cosmetic Clinics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies