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NUMBER ONE AESTHETICS LTD

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

This company is commonly known as Number One Aesthetics Ltd. The company was founded 6 years ago and was given the registration number 11280073. The firm's registered office is in BREWOOD. You can find them at 7 The Square, Brewood, Brewood, Staffordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:NUMBER ONE AESTHETICS LTD
Company Number:11280073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:7 The Square, Brewood, Brewood, Staffordshire, England, ST19 9BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, The Square, Brewood, Brewood, England, ST19 9BS

Director28 March 2018Active
7, The Square, Brewood, Brewood, England, ST19 9BS

Director08 February 2019Active
7, The Square, Brewood, Brewood, United Kingdom, ST19 9BS

Director28 March 2018Active

People with Significant Control

Mrs Kayleigh Sweeney
Notified on:12 March 2021
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:7, The Square, Brewood, England, ST19 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Sweeney
Notified on:28 March 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:7, The Square, Brewood, England, ST19 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kayleigh Bould
Notified on:28 March 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:7, The Square, Brewood, United Kingdom, ST19 9BS
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

Download
2023-08-03Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2021-06-10Officers

Change person director company with change date.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download

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