Proper Aesthetics Limited

General information

Name:

Proper Aesthetics Ltd

Office Address:

3 Canon Harnett Court Wolverton Mill MK12 5NF Milton Keynes

Number: 08248765

Incorporation date: 2012-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Proper Aesthetics Limited. The company was established twelve years ago and was registered under 08248765 as the reg. no. The head office of this firm is located in Milton Keynes. You may visit it at 3 Canon Harnett Court, Wolverton Mill. It 's been eleven years from the moment Proper Aesthetics Limited is no longer featured under the name Howper 750. This company's registered with SIC code 86230: Dental practice activities. Proper Aesthetics Ltd reported its latest accounts for the period up to 2022-10-31. The business latest annual confirmation statement was released on 2023-10-11.

Current directors listed by this specific company are: Masoud M. arranged to perform management duties in 2013 and Gholam S. arranged to perform management duties eleven years ago.

Executives with significant control over the firm are: Masoud M. owns over 1/2 to 3/4 of company shares . Gholam S. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Proper Aesthetics Limited 2013-01-25
  • Howper 750 Limited 2012-10-11

Financial data based on annual reports

Company staff

Masoud M.

Role: Director

Appointed: 25 January 2013

Latest update: 26 January 2024

Gholam S.

Role: Director

Appointed: 25 January 2013

Latest update: 26 January 2024

People with significant control

Masoud M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Gholam S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates October 11, 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Capital & Finance Accounting Ltd

Address:

Calverton House 1 Keller Close Kiln Farm

Post code:

MK11 3LL

City / Town:

Milton Keynes

Accountant/Auditor,
2016

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 86230 : Dental practice activities
11
Company Age

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