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CLINICA AESTHETIC CENTRE LIMITED

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

This company is commonly known as Clinica Aesthetic Centre Limited. The company was founded 7 years ago and was given the registration number 10821993. The firm's registered office is in LUTON. You can find them at 94 Penhill, , Luton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLINICA AESTHETIC CENTRE LIMITED
Company Number:10821993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:94 Penhill, Luton, United Kingdom, LU3 3LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Penhill, Luton, Great Britain, LU3 3LN

Director16 June 2017Active
94, Penhill, Luton, Great Britain, LU3 3LN

Director16 June 2017Active

People with Significant Control

Dr Tatiana Beregoi
Notified on:10 July 2017
Status:Active
Date of birth:July 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:94, Penhill, Luton, United Kingdom, LU3 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fabrice Pierre Michel Lassays
Notified on:10 July 2017
Status:Active
Date of birth:December 1968
Nationality:French
Country of residence:United Kingdom
Address:94, Penhill, Luton, United Kingdom, LU3 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2021-12-02Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2019-07-13Accounts

Accounts with accounts type dormant.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-10-02Gazette

Gazette filings brought up to date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Officers

Change person director company with change date.

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2017-06-16Incorporation

Incorporation company.

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