Bare-faced Medical Aesthetics Limited

General information

Name:

Bare-faced Medical Aesthetics Ltd

Office Address:

117 The Promenade GL50 1NW Cheltenham

Number: 06164260

Incorporation date: 2007-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bare-faced Medical Aesthetics started its business in 2007 as a Private Limited Company with reg. no. 06164260. The firm has operated for seventeen years and it's currently active. This firm's office is based in Cheltenham at 117 The Promenade. You can also find the company by its area code, GL50 1NW. Started as Bare-faced Aesthetics, the company used the name up till August 12, 2014, at which point it got changed to Bare-faced Medical Aesthetics Limited. This business's principal business activity number is 86220 which means Specialists medical practice activities. Bare-faced Medical Aesthetics Ltd released its latest accounts for the period that ended on 2023-03-31. The business latest annual confirmation statement was filed on 2023-04-12.

The firm's trademark is "Bare-Faced". They applied for it on 28th November 2016 and their IPO licensed it two months later. The trademark expires on 28th November 2026.

The business owes its accomplishments and unending development to a team of two directors, namely Rosemary G. and Alastair M., who have been guiding it for seventeen years. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Alastair M. as a secretary since March 2007.

  • Previous company's names
  • Bare-faced Medical Aesthetics Limited 2014-08-12
  • Bare-faced Aesthetics Ltd 2007-03-15

Trade marks

Trademark UK00003199143
Trademark image:-
Trademark name:Bare-Faced
Status:Registered
Filing date:2016-11-28
Date of entry in register:2017-02-24
Renewal date:2026-11-28
Owner name:Bare-Faced Medical Aesthetics Limited
Owner address:127 Promenade, Cheltenham, United Kingdom, GL50 1NW

Financial data based on annual reports

Company staff

Rosemary G.

Role: Director

Appointed: 15 March 2007

Latest update: 3 March 2024

Alastair M.

Role: Secretary

Appointed: 15 March 2007

Latest update: 3 March 2024

Alastair M.

Role: Director

Appointed: 15 March 2007

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bare-Faced Holdings Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at The Promenade, GL50 1NW and was registered as a PSC under the reg no 10436992.

Bare-Faced Holdings Limited
Address: 117 The Promenade, Cheltenham, GL50 1NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10436992
Notified on 6 February 2017
Nature of control:
over 3/4 of shares
Rosemary G.
Notified on 6 February 2017
Ceased on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair M.
Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
17
Company Age

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