AESTHETICS REFINED CLINICS LIMITED - SLOUGH


Company Profile Company Filings

Overview

AESTHETICS REFINED CLINICS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
AESTHETICS REFINED CLINICS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AESTHETICS REFINED CLINICS LIMITED - SLOUGH

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
31 / 3 31/03/2023 31/12/2024

Registered Office

102 LONDON ROAD
SLOUGH
BERKSHIRE
SL3 9LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCULPT STUDIO LIMITED (until 20/03/2017)
KARLYN LIMITED (until 21/02/2017)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIMRAN SHARMA Jun 1995 British Director 2021-06-16 CURRENT
SANGITA SHARMA Feb 1969 British Director 2017-05-05 CURRENT
KIRAN SHARMA Jul 1994 British Director 2017-02-23 CURRENT
SANDEEP KUMAR SHARMA Feb 1959 British Director 2015-03-25 UNTIL 2023-03-20 RESIGNED
CAROLYN GAY REYNOLDS Sep 1942 British Director 2015-03-25 UNTIL 2020-09-17 RESIGNED
BARRY JOHN REYNOLDS Dec 1941 British Director 2015-03-25 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sangita Sharma 2023-03-20 12/1969 Slough   Ownership of shares 50 to 75 percent
Mr. Sandeep Kumar Sharma 2016-06-30 - 2023-03-20 2/1959 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carolyn Gay Reynolds 2016-06-30 - 2020-10-17 9/1942 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry John Reynolds 2016-04-06 - 2023-03-20 12/1941 Slough   Berkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aesthetics Refined Clinics Limited 2023-12-21 31-03-2023 £7,389 Cash
Aesthetics Refined Clinics Limited 2022-12-23 31-03-2022 £6,930 Cash £-2,521 equity
Aesthetics Refined Clinics Limited 2021-12-30 31-03-2021 £4,642 Cash £-2,875 equity
Aesthetics Refined Clinics Limited 2021-03-31 31-03-2020 £1,944 Cash £286 equity
Aesthetics Refined Clinics Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-03-2019 £12,052 Cash £7,994 equity
Aesthetics Refined Clinics Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-03-2018 £18,529 Cash £232 equity
Dormant Company Accounts - AESTHETICS REFINED CLINICS LIMITED 2017-04-04 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - KARLYN LIMITED 2016-04-05 31-03-2016 £100 Cash £100 equity

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