AESTHETIC TECHNOLOGY LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
AESTHETIC TECHNOLOGY LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AESTHETIC TECHNOLOGY LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339881. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AESTHETIC TECHNOLOGY LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339881. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AESTHETIC TECHNOLOGY LTD - WARRINGTON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
211 EUROPA BOULEVARD
WARRINGTON
WA5 7TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2024-02-09 | CURRENT |
| DALE RICHARD NEEDHAM | May 1988 | British | Director | 2018-03-01 | CURRENT |
| MR BEN ANTHONY O'BRIEN | Jan 1984 | British | Director | 2023-09-22 | CURRENT |
| MR CHARLES GALLAGHER-POWELL | Aug 1989 | Irish | Director | 2024-02-09 | CURRENT |
| MR HUW LAWRENCE ANTHONY | Aug 1962 | British | Director | 2013-09-23 | CURRENT |
| LOUISE TAYLOR | Oct 1974 | British | Director | 2014-01-03 | CURRENT |
| MR STEPHEN ANTHONY | Apr 1956 | British | Director | 2012-12-21 UNTIL 2013-04-01 | RESIGNED |
| PETER ANTHONY WORRALLO | Mar 1962 | British | Director | 2023-09-24 UNTIL 2023-10-23 | RESIGNED |
| MR MARK SUTTON | Jul 1973 | British | Director | 2019-02-20 UNTIL 2023-01-18 | RESIGNED |
| ROGER MARK BLOXHAM | Jun 1964 | British | Director | 2015-05-22 UNTIL 2019-02-20 | RESIGNED |
| MR STEPHEN ANTHONY | Secretary | 2012-12-21 UNTIL 2014-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Led Bidco Limited | 2023-01-18 | London | Ownership of shares 75 to 100 percent | |
| Mr Huw Lawrence Anthony | 2022-01-10 - 2023-01-18 | 8/1962 | Warrington | Significant influence or control |
| Mr Huw Lawrence Anthony | 2016-04-06 - 2019-02-20 | 8/1962 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Louise Taylor | 2016-04-06 - 2019-02-20 | 10/1974 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ferndale Pharmaceuticals Ltd | 2016-04-06 - 2019-02-20 | Wetherby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |