UKBizDB.co.uk

GLENMILLAN COSMETIC SURGERY LIMITED

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

This company is commonly known as Glenmillan Cosmetic Surgery Limited. The company was founded 13 years ago and was given the registration number NI604950. The firm's registered office is in HOLYWOOD. You can find them at 2 Cultra Station Road, , Holywood, Belfast. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:GLENMILLAN COSMETIC SURGERY LIMITED
Company Number:NI604950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:30 November 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 Cultra Station Road, Holywood, Belfast, BT18 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm Chartered Accountants, 30 Monaghan Street, Newry, BT35 6AA

Director01 August 2019Active
Asm Chartered Accountants, 30 Monaghan Street, Newry, BT35 6AA

Director01 November 2010Active
Asm Chartered Accountants, 30 Monaghan Street, Newry, BT35 6AA

Director01 November 2010Active
2, Cultra Station Road, Holywood, BT18 0AU

Director01 September 2012Active

People with Significant Control

Mr Khalid Khan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Irish
Address:Asm Chartered Accountants, 30 Monaghan Street, Newry, BT35 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Miriam Khan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:Irish
Address:Asm Chartered Accountants, 30 Monaghan Street, Newry, BT35 6AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Gazette

Gazette dissolved liquidation.

Download
2022-03-15Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

Download
2021-04-20Insolvency

Liquidation declaration of solvency northern ireland.

Download
2021-04-20Insolvency

Liquidation appointment of liquidator.

Download
2021-04-20Resolution

Resolution.

Download
2021-04-20Address

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

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Officers

Appoint person director company with name date.

Download
2019-08-28Officers

Termination director company with name termination date.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Officers

Change person director company with change date.

Download
2016-12-08Officers

Change person director company with change date.

Download
2016-12-08Officers

Change person director company with change date.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Officers

Change person director company with change date.

Download
2015-10-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.