UKBizDB.co.uk

CONCEPT AESTHETICS LIMITED

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

This company is commonly known as Concept Aesthetics Limited. The company was founded 18 years ago and was given the registration number 05790425. The firm's registered office is in COUNTY DURHAM. You can find them at 37-38 Market Street, Ferryhill, County Durham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CONCEPT AESTHETICS LIMITED
Company Number:05790425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:37-38 Market Street, Ferryhill, County Durham, DL17 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 The Granary, Wynyard Village, Billingham, TS22 5QG

Secretary21 April 2006Active
40 The Granary, Wynyard Village, Billingham, TS22 5QG

Director21 April 2006Active
40 The Granary, Wynyard Village, Billingham, TS22 5QG

Director21 April 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 April 2006Active
83 Crowland Road, Fens Estate, Hartlepool, TS25 2JN

Director21 April 2006Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 April 2006Active

People with Significant Control

Mr Eric Donald Williams
Notified on:29 April 2020
Status:Active
Date of birth:January 1964
Nationality:British
Address:37-38 Market Street, County Durham, DL17 8JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Catherine Hodge
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:37-38 Market Street, County Durham, DL17 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:37-38 Market Street, County Durham, DL17 8JH
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 (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 (3 months remaining)

Copyright © 2025. All rights reserved.