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Satin Aesthetic Clinic Ltd, TW8 8NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SATIN AESTHETIC CLINIC LTD

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

This company is commonly known as Satin Aesthetic Clinic Ltd. The company was founded 3 years ago and was given the registration number 12983633. The firm's registered office is in BRENTFORD. You can find them at 14 Cherry Crescent, , Brentford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SATIN AESTHETIC CLINIC LTD
Company Number:12983633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:14 Cherry Crescent, Brentford, England, TW8 8NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cherry Crescent, Brentford, England, TW8 8NN

Director26 November 2020Active
Bushey Grove Leisure Centre, Aldenham Road, Bushey, England, WD23 2TD

Director23 December 2020Active
8, Keilder Close, Uxbridge, England, UB10 0EU

Secretary16 December 2020Active
14, Cherry Crescent, Brentford, England, TW8 8NN

Director29 October 2020Active

People with Significant Control

Mr Redon Bushi
Notified on:23 December 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Bushey Grove Leisure Centre, Aldenham Road, Bushey, England, WD23 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Redon Bushi
Notified on:29 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Bushey Grove Leisure Centre, Aldenham Road, Bushey, England, WD23 2TD
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 (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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-23Officers

Termination secretary company with name termination date.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-16Address

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

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-10-29Incorporation

Incorporation company.

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