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VISAGE SURGICAL AESTHETICS LIMITED

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

This company is commonly known as Visage Surgical Aesthetics Limited. The company was founded 10 years ago and was given the registration number 08699477. The firm's registered office is in LICHFIELD. You can find them at St Johns Court, Wiltell Road, Lichfield, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VISAGE SURGICAL AESTHETICS LIMITED
Company Number:08699477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom, WS14 9DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS

Director20 September 2013Active

People with Significant Control

Judd Group Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Owen Judd
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:St Johns Court, Wiltell Road, Lichfield, United Kingdom, WS14 9DS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-08Persons with significant control

Notification of a person with significant control statement.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-11-24Resolution

Resolution.

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2016-11-16Capital

Capital name of class of shares.

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2016-11-16Capital

Capital variation of rights attached to shares.

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2016-10-28Address

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

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2016-10-28Officers

Change person director company with change date.

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