LONDON CENTRE FOR AESTHETIC SURGERY LIMITED - HARROW


Company Profile Company Filings

Overview

LONDON CENTRE FOR AESTHETIC SURGERY LIMITED is a Private Limited Company from HARROW and has the status: Active.
LONDON CENTRE FOR AESTHETIC SURGERY LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LONDON CENTRE FOR AESTHETIC SURGERY LIMITED - HARROW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR HYGEIA HOUSE
HARROW
MIDDLESEX
HA1 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOCTOR ROBERTO VIEL Sep 1959 Italian Director 2002-10-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-04 UNTIL 2002-10-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-04 UNTIL 2002-10-04 RESIGNED
DOCTOR MAURIZIO VIEL Sep 1959 Italian Director 2002-10-04 UNTIL 2009-03-29 RESIGNED
SANDRA BLYTH Oct 1948 Secretary 2002-10-04 UNTIL 2009-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Maurizio Viel 2016-04-06 9/1959 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Roberto Viel 2016-04-06 9/1959 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLENDCROWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_CENTRE_FOR_AESTHET - Accounts 2022-01-29 30-04-2021 £2,000 Cash £-370,453 equity
London Centre for Aesthetic Surgery Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-24 30-04-2020 £-204,565 equity
London Centre for Aesthetic Surgery Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-12 30-04-2019 £-140,332 equity
London Centre for Aesthetic Surgery Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £-33,137 equity
London Centre for Aesthetic Surgery Ltd - Accounts to registrar - small 17.2 2017-09-12 30-04-2017 £9,901 equity
London Centre for Aesthetic Surgery Ltd - Abbreviated accounts 16.1 2016-11-11 30-04-2016 £959 Cash £44,535 equity
London Centre for Aesthetic Surgery Ltd - Limited company - abbreviated - 11.6 2015-10-21 30-04-2015 £77,516 Cash £207,827 equity

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