ESTETICA HEATHROW LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

ESTETICA HEATHROW LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
ESTETICA HEATHROW LIMITED was incorporated 5 years ago on 13/05/2019 and has the registered number: 11991459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ESTETICA HEATHROW LIMITED - ADDLESTONE

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINA SALIMI Sep 1965 Swedish Director 2019-05-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sina Salimi 2019-05-13 9/1965 Addlestone   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Parisa Bahramian-Chegeni 2019-05-13 8/1974 Addlestone   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTETICA ORAL LIMITED Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
MEADOW WOOD DEVELOPMENTS LIMITED ADDLESTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOW WOOD PROPERTIES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEADOW WOOD CHERTSEY LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Estetica Heathrow Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £33 Cash £-42,345 equity
Estetica Heathrow Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 30-09-2021 £76,351 Cash £-23,561 equity
Estetica Heathrow Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-05-2020 £152,110 Cash £-1,666 equity

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