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ALLURE MEDICAL AESTHETICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allure Medical Aesthetics Ltd. The company was founded 8 years ago and was given the registration number SC509770. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1. Cadzow Park, 82 Muir Street, Hamilton, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ALLURE MEDICAL AESTHETICS LTD
Company Number:SC509770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Upper Floor, Unit 1. Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Secretary04 July 2022Active
Upper Floor, Unit 1., Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Director01 July 2015Active
Upper Floor, Unit 1., Cadzow Park, 82 Muir Street, Hamilton, Scotland, ML3 6BJ

Secretary01 July 2015Active

People with Significant Control

Ms Donna Marie Ward
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Upper Floor, Unit 1., Cadzow Park, Hamilton, Scotland, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Ms Donna Ward
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:58 Minister's Park, Kittoch Muir, East Kilbride, United Kingdom, G74 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-18Officers

Appoint person secretary company with name date.

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2023-07-18Officers

Termination secretary company with name termination date.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-10-02Officers

Change person secretary company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2015-07-01Incorporation

Incorporation company.

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