Face&Co Ltd

Proposed for strike-off11639547 Private limited company
Incorporated
24 October 2018 (8 years)
Previously known as
Bodocs Medical Ltd (until 25 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Micro entity
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
21 September 2024
Last conf. stmt
7 September 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2025
Resigned Taylor, Neville as Director
7 September 2023
Appointed Taylor, Neville as Director
7 September 2023
Resigned Reckless, Callum Michael Alan as Director
10 September 2021
Resigned Hamdy, Ryan, Dr as Director
10 September 2021
Resigned Doak, James Ian Stephen as Director
3 September 2021
Resigned Mellor, Kevin John as Director
27 January 2020
Appointed Hamdy, Ryan, Dr as Director
30 July 2019
Appointed Doak, James Ian Stephen as Director
30 July 2019
Appointed Reckless, Callum Michael Alan as Director
24 October 2018
Appointed Mellor, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (4)
7 September 2023
Ceased William James Mapstone — Owns 25–50% of shares
7 September 2023
Ceased Callum Michael Alan Reckless — Owns 25–50% of shares
7 September 2023
Ceased Alison Dawn Doak — Owns 25–50% of shares
31 July 2019
Ceased Kevin John Mellor — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
Face&Co Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£94,697)
Employees
3
no change
Debt Ratio
163%
Current Ratio
0.8x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 £28,435 (£94,697)
Balance sheet detail
20202019
Fixed Assets£72,657£74,967
Current Assets£77,174£47,807
Debtors£14,261
Cash£26,140
Creditors (< 1 year)£95,028£94,339
Creditors (> 1 year)£149,500
Net Current Assets(£17,854)(£46,532)
Net Assets(£94,697)
Shareholder Funds(£94,697)£28,435

Filings

Filing history not loaded yet. See it on Companies House

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