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PEARL MEDICAL AESTHETICS LTD

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

This company is commonly known as Pearl Medical Aesthetics Ltd. The company was founded 9 years ago and was given the registration number 09367985. The firm's registered office is in LUTON. You can find them at 148 Kingsway, , Luton, Beds. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:PEARL MEDICAL AESTHETICS LTD
Company Number:09367985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:148 Kingsway, Luton, Beds, LU1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Kingsway, Luton, United Kingdom, LU1 1TT

Secretary17 December 2015Active
148, Kingsway, Luton, United Kingdom, LU1 1TT

Director17 December 2015Active
148, Kingsway, Luton, United Kingdom, LU1 1TT

Director29 December 2014Active
148, Kingsway, Luton, United Kingdom, LU1 1TT

Secretary01 January 2016Active

People with Significant Control

Dr Khawaja Khalid Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:148, Kingsway, Luton, United Kingdom, LU1 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shareen Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:148, Kingsway, Luton, United Kingdom, LU1 1TT
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
2023-11-19Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Termination secretary company with name termination date.

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2016-01-19Officers

Appoint person secretary company with name date.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Appoint person secretary company with name date.

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2015-12-18Officers

Appoint person director company with name date.

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2014-12-29Incorporation

Incorporation company.

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