London Aesthetic Medicine Ltd

General information

Name:

London Aesthetic Medicine Limited

Office Address:

13 Hursley Road Chandler's Ford SO53 2FW Eastleigh

Number: 08670361

Incorporation date: 2013-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Aesthetic Medicine started conducting its operations in the year 2013 as a Private Limited Company with reg. no. 08670361. This company has been operating for 11 years and the present status is active. The company's head office is situated in Eastleigh at 13 Hursley Road. You could also find this business by the area code of SO53 2FW. Started as London Aesthetic Medicine Services, this business used the name until 2015-12-16, at which point it was changed to London Aesthetic Medicine Ltd. The firm's SIC and NACE codes are 86220 and has the NACE code: Specialists medical practice activities. London Aesthetic Medicine Limited reported its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-07-05.

Amanda E., Amanda C., Julia R. and 2 other directors who might be found below are the firm's directors and have been working on the company success since September 2022.

Uliana G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • London Aesthetic Medicine Ltd 2015-12-16
  • London Aesthetic Medicine Services Ltd 2013-08-30

Financial data based on annual reports

Company staff

Amanda E.

Role: Director

Appointed: 28 September 2022

Latest update: 6 February 2024

Amanda C.

Role: Director

Appointed: 28 September 2022

Latest update: 6 February 2024

Julia R.

Role: Director

Appointed: 28 September 2022

Latest update: 6 February 2024

Simon H.

Role: Director

Appointed: 04 November 2020

Latest update: 6 February 2024

Uliana G.

Role: Director

Appointed: 30 August 2013

Latest update: 6 February 2024

People with significant control

Uliana G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 30 August 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 May 2015
Annual Accounts 29th April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29th April 2016
Annual Accounts 18th November 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-05 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
10
Company Age

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