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FACEMED LIMITED

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FACEMED LIMITED

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Key Data

Status

Active

Company No.

06682721

Incorporation date

27/08/2008

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

1 Sopwith Crescent, Wickford, Essex SS11 8YUCopy
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Latest events (Record since 27/08/2008)
dot icon17/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-27 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-27 with no updates
View PDF (3 pages)
dot icon27/04/2023
Registered office address changed from Lancaster House Sopwith Crescent Wickford SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 2023-04-27
View PDF (1 pages)
dot icon27/04/2023
Director's details changed for Mrs Nicola Joanne Baldock on 2023-04-26
View PDF (2 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-27 with no updates
View PDF (3 pages)
dot icon01/07/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon07/10/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-27 with no updates
View PDF (3 pages)
dot icon11/08/2021
Appointment of Dr Calin Georgian Berrange as a director on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Termination of appointment of Sergio Madrigal Cerro as a director on 2021-08-02
View PDF (1 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon17/03/2021
Registered office address changed from Room 5, 88a High Street Billericay Essex CM12 9BT England to Lancaster House Sopwith Crescent Wickford SS11 8YU on 2021-03-17
View PDF (1 pages)
dot icon17/03/2021
Current accounting period shortened from 2021-08-31 to 2021-03-31
View PDF (1 pages)
dot icon14/11/2020
Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Room 5, 88a High Street Billericay Essex CM12 9BT on 2020-11-14
View PDF (1 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon22/07/2020
Termination of appointment of Jan Einfeldt as a director on 2020-07-22
View PDF (1 pages)
dot icon22/07/2020
Appointment of Dr Sergio Madrigal Cerro as a director on 2020-07-22
View PDF (2 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon04/03/2020
Director's details changed for Ms Monica Mariana Berrange on 2020-03-04
View PDF (2 pages)
dot icon04/03/2020
Change of details for Ms Monica Mariana Berrange as a person with significant control on 2020-03-04
View PDF (2 pages)
dot icon08/11/2019
Appointment of Dr Jan Einfeldt as a director on 2019-11-07
View PDF (2 pages)
dot icon08/11/2019
Termination of appointment of Natalie Annalisa Folasade Ladosu as a director on 2019-11-06
View PDF (1 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-27 with updates
View PDF (4 pages)
dot icon08/07/2019
Statement of capital following an allotment of shares on 2019-07-08
View PDF (3 pages)
dot icon17/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (9 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon28/08/2018
Director's details changed for Ms Monica Mariana Berrange on 2018-08-28
View PDF (2 pages)
dot icon13/03/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (7 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-27 with no updates
View PDF (3 pages)
dot icon28/04/2017
Appointment of M/S Natalie Annalisa Folasade Ladosu as a director on 2017-04-28
View PDF (2 pages)
dot icon26/04/2017
Termination of appointment of Cornelius Andries Johannes Dannhauser as a director on 2017-04-26
View PDF (1 pages)
dot icon21/04/2017
Termination of appointment of Calin Georgian Berrange as a director on 2017-04-21
View PDF (1 pages)
dot icon18/04/2017
Director's details changed for Mr Calin Georgian Berrange on 2017-04-18
View PDF (2 pages)
dot icon18/04/2017
Appointment of Mr Cornelius Andries Johannes Dannhauser as a director on 2017-04-18
View PDF (2 pages)
dot icon18/04/2017
Appointment of Mrs Nicola Joanne Baldock as a director on 2017-04-18
View PDF (2 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon07/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2015
Appointment of Mr Calin Georgian Berrange as a director on 2015-05-27
View PDF (2 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon08/10/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon27/11/2013
Registration of charge 066827210001
View PDF (8 pages)
dot icon12/09/2013
Statement of capital following an allotment of shares on 2013-08-30
View PDF (4 pages)
dot icon05/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon12/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon02/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2010
Director's details changed for Mrs Monica Berrange on 2009-10-01
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon11/09/2009
Return made up to 27/08/09; full list of members
View PDF (3 pages)
dot icon27/08/2008
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-22.05 % *

* during past year

Cash in Bank

£416,715.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
411.66K
-
0.00
553.95K
-
2022
12
525.73K
-
0.00
534.59K
-
2023
12
793.23K
-
0.00
416.72K
-
2023
12
793.23K
-
0.00
416.72K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

793.23K £Ascended50.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

416.72K £Descended-22.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Madrigal Cerro, Sergio
Director
22/07/2020 - 02/08/2021
2
Ms Monica Mariana Berrange
Director
27/08/2008 - Present
2
Baldock, Nicola Joanne
Director
18/04/2017 - Present
-
Berrange, Calin Georgian
Director
02/08/2021 - Present
2
Einfeldt, Jan, Dr
Director
07/11/2019 - 22/07/2020
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FACEMED LIMITED

FACEMED LIMITED is an(a) Active company incorporated on 27/08/2008 with the registered office located at 1 Sopwith Crescent, Wickford, Essex SS11 8YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of FACEMED LIMITED?

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FACEMED LIMITED is currently Active. It was registered on 27/08/2008 .

Where is FACEMED LIMITED located?

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FACEMED LIMITED is registered at 1 Sopwith Crescent, Wickford, Essex SS11 8YU.

What does FACEMED LIMITED do?

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FACEMED LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does FACEMED LIMITED have?

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FACEMED LIMITED had 12 employees in 2023.

What is the latest filing for FACEMED LIMITED?

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The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-03-31.