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PROPER AESTHETICS LIMITED

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

This company is commonly known as Proper Aesthetics Limited. The company was founded 11 years ago and was given the registration number 08248765. The firm's registered office is in MILTON KEYNES. You can find them at 3 Canon Harnett Court, Wolverton Mill, Milton Keynes, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:PROPER AESTHETICS LIMITED
Company Number:08248765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:3 Canon Harnett Court, Wolverton Mill, Milton Keynes, MK12 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Petofi Sandor Street, 2089 Telki, Hungary,

Director25 January 2013Active
71/A, Kossuth Lajos Street, 2200 Monor, Hungary,

Director25 January 2013Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Corporate Secretary11 October 2012Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Director11 October 2012Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Corporate Director11 October 2012Active

People with Significant Control

Dr Masoud Memari
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Hungarian
Country of residence:Hungary
Address:12, Petofi Sandor Street, Telki, Hungary,
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Gholam Hossein Sarrami
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:Hungarian
Country of residence:Hungary
Address:71a, Kossuth Lajos Street, Monor, Hungary,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-03-28Gazette

Gazette filings brought up to date.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Gazette

Gazette notice compulsory.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2013-11-26Address

Change registered office address company with date old address.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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