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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 17 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
Company Number:06164260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:117 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 The Promenade, Cheltenham, United Kingdom, GL50 1NW

Secretary15 March 2007Active
117 The Promenade, Cheltenham, United Kingdom, GL50 1NW

Director15 March 2007Active
117 The Promenade, Cheltenham, United Kingdom, GL50 1NW

Director15 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 2007Active

People with Significant Control

Ms Rosemary Anne Gilbert
Notified on:06 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:117 The Promenade, Cheltenham, United Kingdom, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bare-Faced Holdings Limited
Notified on:06 February 2017
Status:Active
Country of residence:England
Address:117, The Promenade, Cheltenham, England, GL50 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Alastair Mccrirrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:117 The Promenade, Cheltenham, United Kingdom, GL50 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person director company with change date.

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2018-04-09Officers

Change person director company with change date.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-21Miscellaneous

Legacy.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-08-02Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-03Address

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

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2017-04-18Return

Legacy.

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