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AMARA HEALTH & AESTHETICS LTD

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

This company is commonly known as Amara Health & Aesthetics Ltd. The company was founded 13 years ago and was given the registration number 07309396. The firm's registered office is in LONDON. You can find them at 38 Hendon Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMARA HEALTH & AESTHETICS LTD
Company Number:07309396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Hendon Lane, London, N3 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Reynolds House, Wellington Road, St Johns Wood, United Kingdom, NW8 9ST

Director09 July 2010Active
18, 18 Dartmouth Park Hill,London,Nw5 1hl, London, United Kingdom, NW5 1HL

Director07 May 2013Active
6a, Wydham Crescent, Archway, United Kingdom, N19 5QT

Director09 July 2010Active

People with Significant Control

Mr Guido Stefanec
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:German
Country of residence:England
Address:18, Dartmouth Park Hill, London, England, NW5 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Renu Hans
Notified on:07 June 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:6, Wellington Road, London, England, NW8 9ST
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-07Officers

Appoint person director company with name.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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