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SERAPHINA AESTHETIC CLINIC LTD

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

This company is commonly known as Seraphina Aesthetic Clinic Ltd. The company was founded 7 years ago and was given the registration number 10676603. The firm's registered office is in CHELTENHAM. You can find them at 74 Welland Lodge Road, , Cheltenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SERAPHINA AESTHETIC CLINIC LTD
Company Number:10676603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:74 Welland Lodge Road, Cheltenham, England, GL52 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Welland Lodge, Welland Lodge Road, Cheltenham, England, GL52 3HQ

Secretary07 September 2017Active
74 Welland Lodge Road, Welland Lodge Road, Cheltenham, England, GL52 3HQ

Director17 March 2017Active

People with Significant Control

Ms Susanne Powell
Notified on:17 March 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:74, Welland Lodge Road, Cheltenham, England, GL52 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-20Officers

Change person secretary company with change date.

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2020-09-20Officers

Change person director company with change date.

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2020-09-20Address

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

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Address

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

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-12Address

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

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2018-06-05Gazette

Gazette notice compulsory.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Appoint person secretary company with name date.

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2017-03-17Incorporation

Incorporation company.

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