LUMINANCE CLINICAL AESTHETICS LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LUMINANCE CLINICAL AESTHETICS LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LUMINANCE CLINICAL AESTHETICS LTD was incorporated less than a year ago on 02/02/2024 and has the registered number: 15462252. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2025.
LUMINANCE CLINICAL AESTHETICS LTD was incorporated less than a year ago on 02/02/2024 and has the registered number: 15462252. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2025.
LUMINANCE CLINICAL AESTHETICS LTD - NEWCASTLE UPON TYNE
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 |
|---|---|---|
| 29 / 2 | 02/11/2025 |
Registered Office
MAYFIELD STREETGATE
NEWCASTLE UPON TYNE
NE16 5LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RACHEL CLARE ROE | Nov 1992 | British | Director | 2024-02-02 | CURRENT |
| MR ADAM JAMES HAILS | Jan 1990 | British | Director | 2024-02-02 UNTIL 2024-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Rachel Clare Roe | 2024-02-02 | 11/1992 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adam James Hails | 2024-02-02 | 1/1990 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |