OpenCompanies

DE La Roche Dermatology Limited

Company number
12404922
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2020
Nature of business
Specialists medical practice activities

Registered office

37 Warren Street
London
W1T 6AD

Officers

NameRoleAppointedResigned
MALHOMME DE LA ROCHE, Helena Julia Maria, Dr Director 15 Jan 2020 11 Jun 2026
KENDALL, Tristram Adam Secretary 15 Jan 2020
KENDALL, Tristram Adam Director 15 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Tristram Adam Kendall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2020 15 Jan 2020
Dr Helena Julia Maria Malhomme De La Roche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jan 2020 15 Jan 2020
Dr Helena Julia Maria Malhomme De La Roche Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jan 2020 11 Jun 2026
Mr Tristram Adam Kendall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2022 -£5,195 £402 2
31 Jan 2021 -£1,881 £11,627 2

Connections

Companies at the same address

Data