UKBizDB.co.uk

UK AESTHETIC LTD

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

This company is commonly known as Uk Aesthetic Ltd. The company was founded 8 years ago and was given the registration number 09931584. The firm's registered office is in MANCHESTER. You can find them at C/o Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:UK AESTHETIC LTD
Company Number:09931584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:C/o Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, England, M2 5GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, England, M2 5GP

Director29 December 2015Active
C/O Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, England, M2 5GP

Director29 December 2015Active

People with Significant Control

Mr Gary Leslie Ross
Notified on:28 December 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:C/O Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, England, M2 5GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Corinna Olinda Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:C/O Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, England, M2 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Address

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

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Persons with significant control

Notification of a person with significant control.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2019-01-03Address

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

Download
2018-11-20Resolution

Resolution.

Download
2018-11-19Capital

Capital allotment shares.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Address

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

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Address

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

Download

Copyright © 2024. All rights reserved.