General information

Name:

Medica Aesthetics Limited

Office Address:

119 Berwyn Way CV10 8QW Nuneaton

Number: 07335283

Incorporation date: 2010-08-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medica Aesthetics started its business in the year 2010 as a Private Limited Company under the following Company Registration No.: 07335283. This particular business has been active for 14 years and it's currently active. The firm's head office is registered in Nuneaton at 119 Berwyn Way. You could also find the firm by its zip code of CV10 8QW. This company's SIC and NACE codes are 86900 meaning Other human health activities. 2022-07-31 is the last time company accounts were reported.

Within this business, a number of director's responsibilities have been done by Elaine O. and Richard O.. When it comes to these two individuals, Elaine O. has been with the business the longest, having become a part of the Management Board on August 2010.

Executives who have control over the firm are as follows: Elaine O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elaine O.

Role: Director

Appointed: 04 August 2010

Latest update: 4 March 2024

Richard O.

Role: Director

Appointed: 04 August 2010

Latest update: 4 March 2024

Elaine O.

Role: Secretary

Appointed: 04 August 2010

Latest update: 4 March 2024

People with significant control

Elaine O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Richard O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 September 2015
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/08/04 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
13
Company Age

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