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HAIR MEDICAL EU LIMITED

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

This company is commonly known as Hair Medical Eu Limited. The company was founded 3 years ago and was given the registration number 12889097. The firm's registered office is in LONDON. You can find them at 1 Harley Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAIR MEDICAL EU LIMITED
Company Number:12889097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Harley Street, London, United Kingdom, W1G 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Dolland Street, London, England, SE11 5LN

Director02 August 2023Active
16, Dolland Street, London, England, SE11 5LN

Director18 September 2020Active

People with Significant Control

Mr Christopher Hilbery Chaplin
Notified on:02 August 2023
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:16, Dolland Street, London, England, SE11 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Robbie Evans
Notified on:29 October 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:16, Dolland Street, London, England, SE11 5LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Hair Medical Uk Limited
Notified on:18 September 2020
Status:Active
Country of residence:United Kingdom
Address:1, Harley Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-29Confirmation statement

Confirmation statement with updates.

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2024-03-01Accounts

Accounts with accounts type dormant.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-05Address

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

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2023-05-24Change of name

Certificate change of name company.

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2023-05-24Change of name

Change of name notice.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type dormant.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-03-09Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-14Accounts

Change account reference date company current shortened.

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2020-09-18Incorporation

Incorporation company.

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