Medpro Aesthetics Ltd

General information

Name:

Medpro Aesthetics Limited

Office Address:

59 Leighton Road NW5 2QH London

Number: 13027559

Incorporation date: 2020-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Medpro Aesthetics Ltd company has been in this business for at least 4 years, having launched in 2020. Started with Registered No. 13027559, Medpro Aesthetics is categorised as a Private Limited Company located in 59 Leighton Road, London NW5 2QH. The company currently known as Medpro Aesthetics Ltd, was previously listed as Medpro Uk. The change has taken place in 2022-07-18. This enterprise's registered with SIC code 86900 and their NACE code stands for Other human health activities. Medpro Aesthetics Limited reported its account information for the period that ended on November 30, 2022. The business most recent annual confirmation statement was released on October 5, 2023.

Our database related to the company's management implies there are two directors: Rovshan I. and Natalja P. who became a part of the team on 2023-09-25 and 2022-07-04.

Executives who control the firm include: Rovshan I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Medpro Aesthetics Ltd 2022-07-18
  • Medpro Uk Ltd 2020-11-18

Financial data based on annual reports

Company staff

Rovshan I.

Role: Director

Appointed: 25 September 2023

Latest update: 20 January 2024

Natalja P.

Role: Director

Appointed: 04 July 2022

Latest update: 20 January 2024

People with significant control

Rovshan I.
Notified on 25 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rosie C.
Notified on 10 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Natalja P.
Notified on 4 July 2022
Ceased on 10 August 2022
Nature of control:
substantial control or influence
Hana N.
Notified on 18 November 2020
Ceased on 4 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daria K.
Notified on 18 November 2020
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-09-25 (PSC01)
filed on: 9th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 86220 : Specialists medical practice activities
3
Company Age

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