BARE-FACED MEDICAL AESTHETICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bare-faced Medical Aesthetics Limited. The company was founded 18 years ago and was given the registration number 06164260. The firm's registered office is in CHELTENHAM. You can find them at 117 The Promenade, , Cheltenham, Gloucestershire. This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | BARE-FACED MEDICAL AESTHETICS LIMITED |
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| Company Number | : | 06164260 |
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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 | : | 15 March 2007 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 117 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1NW |
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| Country Origin | : | UNITED KINGDOM |
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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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| 117 The Promenade, Cheltenham, United Kingdom, GL50 1NW | Secretary | 15 March 2007 | Active |
| 117 The Promenade, Cheltenham, United Kingdom, GL50 1NW | Director | 15 March 2007 | Active |
| 117 The Promenade, Cheltenham, United Kingdom, GL50 1NW | Director | 15 March 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 March 2007 | Active |
People with Significant Control
| Ms Rosemary Anne Gilbert |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 117 The Promenade, Cheltenham, United Kingdom, GL50 1NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bare-Faced Holdings Limited |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 117, The Promenade, Cheltenham, England, GL50 1NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dr Alastair Mccrirrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 117 The Promenade, Cheltenham, United Kingdom, GL50 1NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)