Warning: file_put_contents(c/eef910c4e63fa072e46e9cc9be3842e9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Surgical Aesthetics Limited, SL1 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SURGICAL AESTHETICS LIMITED

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

This company is commonly known as Surgical Aesthetics Limited. The company was founded 25 years ago and was given the registration number 03699239. The firm's registered office is in SLOUGH. You can find them at Herschel House, 58 Herschel Street, Slough, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SURGICAL AESTHETICS LIMITED
Company Number:03699239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Secretary05 May 1999Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Director05 May 1999Active
Herschel House, 58 Herschel Street, Slough, SL1 1PG

Director06 January 2003Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary21 January 1999Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Corporate Secretary08 February 1999Active
Greyfriars Court, Paradise Square, Oxford, OX1 1BB

Director08 February 1999Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director21 January 1999Active

People with Significant Control

Dr Jan Jiri Stanek
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Herschel House, 58 Herschel Street, Slough, England, SL1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.