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APOTHECARY AESTHETICS LTD

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

This company is commonly known as Apothecary Aesthetics Ltd. The company was founded 7 years ago and was given the registration number 10725374. The firm's registered office is in NUNEATON. You can find them at Flat 7, 139-141 Lutterworth Road, Nuneaton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APOTHECARY AESTHETICS LTD
Company Number:10725374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 7, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Mercian Park, Felspar Road, Tamworth, England, B77 4DP

Director26 August 2022Active
Flat 7 Charleswood Court, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY

Director13 April 2017Active

People with Significant Control

Asclepius Group Holdings Limited
Notified on:31 July 2022
Status:Active
Country of residence:England
Address:Unit 13 Mercian Park, Felspar Road, Tamworth, England, B77 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Burr
Notified on:17 October 2017
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Flat 7 Charleswood Court, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nagara Trustees Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:C/O Lexefiscal Llp, 2nd Floor, Berkeley Square House, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette filings brought up to date.

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2024-01-16Gazette

Gazette notice compulsory.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-03-24Address

Move registers to sail company with new address.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Address

Change sail address company with new address.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Change person director company with change date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-04-09Gazette

Gazette filings brought up to date.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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