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 |
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Company Number | : | 10725374 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 April 2017 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Flat 7, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 13, Mercian Park, Felspar Road, Tamworth, England, B77 4DP | Director | 26 August 2022 | Active |
Flat 7 Charleswood Court, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY | Director | 13 April 2017 | Active |
People with Significant Control
Asclepius Group Holdings Limited |
Notified on | : | 31 July 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 13 Mercian Park, Felspar Road, Tamworth, England, B77 4DP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Patricia Burr |
Notified on | : | 17 October 2017 |
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Status | : | Active |
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Date of birth | : | February 1941 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 7 Charleswood Court, 139-141 Lutterworth Road, Nuneaton, England, CV11 6PY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Nagara Trustees Limited |
Notified on | : | 13 April 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | C/O Lexefiscal Llp, 2nd Floor, Berkeley Square House, London, England, W1J 6BD |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)