MEDICAL AESTHETICS CLINICS LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDICAL AESTHETICS CLINICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDICAL AESTHETICS CLINICS LTD was incorporated 5 years ago on 31/05/2019 and has the registered number: 12026958. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MEDICAL AESTHETICS CLINICS LTD was incorporated 5 years ago on 31/05/2019 and has the registered number: 12026958. The accounts status is DORMANT and accounts are next due on 29/02/2024.
MEDICAL AESTHETICS CLINICS LTD - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2ND FLOOR PREMIER HOUSE
LONDON
N12 8LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAKUB FILIP MILER | Apr 1983 | British | Director | 2020-08-07 | CURRENT |
| DR GEORGIOS XYNOPOULOS | Jun 1962 | Greek | Director | 2019-05-31 UNTIL 2020-08-07 | RESIGNED |
| MR ARTUR CHELMICKI | Oct 1977 | Polish | Director | 2019-05-31 UNTIL 2020-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medical Diagnosis Limited | 2022-06-22 - 2023-09-15 | Great Central Way London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wellbeing Innovation Solutions Experts Ltd | 2022-06-22 | Great Central Way London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Dr Georgios Xynopoulos | 2019-05-31 - 2022-06-22 | 6/1962 | London | Ownership of shares 25 to 50 percent |
| Mr Artur Chelmicki | 2019-05-31 - 2022-06-22 | 10/1977 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEDICAL AESTHETICS CLINICS LTD | 2024-02-17 | 31-05-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDICAL AESTHETICS CLINICS LTD | 2023-02-10 | 31-05-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDICAL AESTHETICS CLINICS LTD | 2022-03-01 | 31-05-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDICAL AESTHETICS CLINICS LTD | 2021-05-06 | 31-05-2020 | £100 Cash £100 equity |