Elite Aesthetics Clinic Ltd.

General information

Name:

Elite Aesthetics Clinic Limited.

Office Address:

51 Winmarleigh Street WA1 1LE Warrington

Number: 12002342

Incorporation date: 2019-05-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Elite Aesthetics Clinic Ltd. business has been operating in this business field for five years, having launched in 2019. Started with Companies House Reg No. 12002342, Elite Aesthetics Clinic was set up as a Private Limited Company located in 51 Winmarleigh Street, Warrington WA1 1LE. This firm started under the business name Iv Recharge, though for the last 4 years has operated under the business name Elite Aesthetics Clinic Ltd.. The company's declared SIC number is 86900, that means Other human health activities. The company's latest accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-01-12.

As stated, the business was created in May 2019 and has been led by two directors.

The companies that control this firm include: Elite Corporation Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Widnes at Lunts Heath Road, WA8 5SQ, Cheshire and was registered as a PSC under the registration number 13748619.

  • Previous company's names
  • Elite Aesthetics Clinic Ltd. 2020-07-14
  • Iv Recharge Ltd 2019-05-17

Financial data based on annual reports

Company staff

Joanne D.

Role: Director

Appointed: 17 May 2019

Latest update: 17 April 2024

James M.

Role: Director

Appointed: 17 May 2019

Latest update: 17 April 2024

People with significant control

Elite Corporation Group Limited
Address: Glebe Business Park Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13748619
Notified on 8 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 17 May 2019
Ceased on 8 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne D.
Notified on 17 May 2019
Ceased on 8 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-17
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-12 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
4
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