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SURGICAL & MEDICAL AESTHETICS LIMITED

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

This company is commonly known as Surgical & Medical Aesthetics Limited. The company was founded 9 years ago and was given the registration number 09307462. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SURGICAL & MEDICAL AESTHETICS LIMITED
Company Number:09307462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, United Kingdom, CF10 4LN

Director12 November 2014Active
7-8 Raleigh Walk, Waterfront 2000, Brigantine Place, Cardiff, United Kingdom, CF10 4LN

Director12 November 2014Active

People with Significant Control

Mrs Hayley Dawn Karoo
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Odin Subhash Karoo
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
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 (7 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Change account reference date company previous shortened.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

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

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2014-11-13Officers

Termination director company with name termination date.

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2014-11-12Incorporation

Incorporation company.

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