This company is commonly known as S3 (medical Aesthetics) Limited. The company was founded 12 years ago and was given the registration number 07946915. The firm's registered office is in STOURBRIDGE. You can find them at Unit 2, Hagley Mews Hall Drive, Hagley, Stourbridge, West Midlands. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | S3 (MEDICAL AESTHETICS) LIMITED |
|---|---|---|
| Company Number | : | 07946915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Hagley Mews Hall Drive, Hagley, Stourbridge, West Midlands, DY9 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Hagley Mews, Hall Drive, Hagley, Stourbridge, DY9 9LQ | Secretary | 22 November 2019 | Active |
| Unit 2, Hagley Mews, Hall Lane, Hagley, United Kingdom, DY99LQ | Director | 13 February 2012 | Active |
| Unit 2, Hagley Mews, Hall Lane, Hagley, England, DY9 9LQ | Secretary | 01 May 2014 | Active |
| Unit 2, Hagley Mews, Hall Lane, Hagley, United Kingdom, DY99LQ | Director | 13 February 2012 | Active |
| Unit 2, Hagley Mews, Hall Lane, Hagley, United Kingdom, DY9 9LQ | Director | 13 February 2012 | Active |
| Mr Simon James Tyler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Address | : | Unit 2, Hagley Mews, Hall Drive, Stourbridge, DY9 9LQ |
| Nature of control | : |
|
| Mrs Sarah-Jane Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Unit 2, Hagley Mews, Hall Drive, Stourbridge, DY9 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Officers | Termination director company with name termination date. | Download |
| 2015-05-19 | Officers | Termination director company with name termination date. | Download |
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