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Visage St Albans Ltd, AL5 2TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VISAGE ST ALBANS LTD

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

This company is commonly known as Visage St Albans Ltd. The company was founded 5 years ago and was given the registration number 11694297. The firm's registered office is in HARPENDEN. You can find them at 12 Leyton Green, , Harpenden, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:VISAGE ST ALBANS LTD
Company Number:11694297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:12 Leyton Green, Harpenden, England, AL5 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Leyton Green, Harpenden, England, AL5 2TG

Director23 November 2018Active
12, Leyton Green, Harpenden, England, AL5 2TG

Director23 November 2018Active

People with Significant Control

M & E Group Holdings Ltd
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:12, Leyton Green, Harpenden, England, AL5 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Esther Louise Hathorn
Notified on:23 November 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:12, Leyton Green, Harpenden, England, AL5 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Jay Hathorn
Notified on:23 November 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:12, Leyton Green, Harpenden, England, AL5 2TG
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
2024-02-28Accounts

Change account reference date company current shortened.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-23Incorporation

Incorporation company.

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