RIVER AESTHETICS LIMITED - LONDON


Company Profile Company Filings

Overview

RIVER AESTHETICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIVER AESTHETICS LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RIVER AESTHETICS LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVER AESTHETICS LTD (until 13/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALENTINA PETRONE Mar 1975 Italian Director 2023-08-09 CURRENT
MRS FRANCESCA RONI May 1981 Italian Director 2023-08-09 CURRENT
MR STEFANO MALAGOLI Feb 1971 Italian Director 2023-08-09 CURRENT
MR WAEL BALLOUK Sep 1991 Lebanese Director 2023-08-09 CURRENT
DR VICTORIA JANE MANNING Mar 1972 British Director 2013-01-31 UNTIL 2023-08-09 RESIGNED
MR PAUL CHARLES TREVORROW Aug 1972 British Director 2017-10-27 UNTIL 2019-08-12 RESIGNED
DR CHARLOTTE ELISABETH LOUISE WOODWARD Mar 1968 British Director 2013-01-31 UNTIL 2023-08-09 RESIGNED
MR LEE JOSEPH WOODWARD Oct 1966 British Director 2017-11-09 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
River Aesthetics Group Limited 2019-05-09 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Victoria Jane Manning 2016-04-06 - 2019-04-24 3/1972 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Charlotte Elisabeth Louise Woodward 2016-04-06 - 2019-04-24 3/1968 Bournemouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIVATE CLINIC LTD GUILDFORD Dissolved... FULL 86900 - Other human health activities
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
TRACIE GILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE PRIVATE CLINIC - SURGICAL LIMITED LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
QUADRIVIO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODWARD AVIATION LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VCA ACADEMY LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
ADONIS BETA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIVER AESTHETICS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VITALIZE LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BLACK CAT ESTATES LIMITED BOURNEMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEE GARRETT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
SKIN BUREAUX LIMITED BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
TPC GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities
WOODWARD AESTHETICS LIMITED BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
SILVER CLINICS UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SILVER CLINICS UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
River Aesthetics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-03-2023 £7,816 Cash £67,253 equity
River Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £32,275 Cash £12,952 equity
River Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £45,900 Cash £77,051 equity
River Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-03-2020 £20,317 Cash £153,040 equity
River Aesthetics Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-01-2018 £23,446 Cash £77,628 equity
River Aesthetics Ltd - Accounts to registrar - small 17.2 2017-09-07 31-01-2017 £17,664 Cash £801 equity
River Aesthetics Ltd - Abbreviated accounts 16.1 2016-09-29 31-01-2016 £4,478 Cash £8,548 equity
River Aesthetics Ltd - Limited company - abbreviated - 11.6 2015-10-02 31-01-2015 £7,092 Cash £44 equity
River Aesthetics Ltd - Limited company - abbreviated - 11.0.0 2014-10-10 31-01-2014 £1,368 Cash £-13,006 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TRACIE GILES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RIVER AESTHETICS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TPC GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities