THE LIVERPOOL AESTHETIC COMPANY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
THE LIVERPOOL AESTHETIC COMPANY LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE LIVERPOOL AESTHETIC COMPANY LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE LIVERPOOL AESTHETIC COMPANY LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10848019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE LIVERPOOL AESTHETIC COMPANY LIMITED - CHELTENHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
ROSEHILL
CHELTENHAM
GL52 3LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW MICHAEL DAVIDSON | Nov 1976 | Irish | Director | 2022-12-01 | CURRENT |
| CATHERINE JULIA TANNAHILL | Nov 1970 | British | Director | 2022-12-16 | CURRENT |
| MRS REBECCA PETA SADLER | Aug 1973 | British | Director | 2022-03-31 | CURRENT |
| PAUL DAVIS | Sep 1974 | British | Director | 2023-05-18 | CURRENT |
| MR HEATH DENIS BATWELL | Sep 1983 | Irish | Director | 2023-11-28 | CURRENT |
| MR CHRISTOPHER BEN COHEN | Mar 1978 | British | Director | 2022-03-31 UNTIL 2022-12-07 | RESIGNED |
| MISS NATALIE BALL | Jun 1984 | British | Director | 2017-07-04 UNTIL 2022-03-31 | RESIGNED |
| MISS NATALIE BALL | Secretary | 2017-07-04 UNTIL 2022-03-31 | RESIGNED | ||
| DR MARK HOWARD HAMBURGER | Mar 1961 | British | Director | 2022-03-31 UNTIL 2022-12-15 | RESIGNED |
| MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2022-12-16 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portman Healthcare Limited | 2022-03-31 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Natalie Ball | 2017-07-04 - 2022-03-31 | 6/1984 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |