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THE LIVERPOOL AESTHETIC COMPANY LIMITED

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

This company is commonly known as The Liverpool Aesthetic Company Limited. The company was founded 6 years ago and was given the registration number 10848019. The firm's registered office is in BICESTER. You can find them at 54 Barry Avenue, , Bicester, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:THE LIVERPOOL AESTHETIC COMPANY LIMITED
Company Number:10848019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:54 Barry Avenue, Bicester, England, OX26 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director28 November 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director01 December 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director18 May 2023Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director31 March 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 December 2022Active
117, Utting Avenue East, Liverpool, United Kingdom, L11 5AB

Secretary04 July 2017Active
117, Utting Avenue East, Liverpool, United Kingdom, L11 5AB

Director04 July 2017Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director31 March 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director31 March 2022Active
Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ

Director16 December 2022Active

People with Significant Control

Portman Healthcare Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Natalie Ball
Notified on:04 July 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:117, Utting Avenue East, Liverpool, United Kingdom, L11 5AB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Appoint person director company with name date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-18Accounts

Change account reference date company current extended.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-04-13Accounts

Change account reference date company previous shortened.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Address

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

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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