Theanaestheticgroup Limited

General information

Name:

Theanaestheticgroup Ltd

Office Address:

47 Stockers Avenue SO22 5LB Winchester

Number: 06772162

Incorporation date: 2008-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 47 Stockers Avenue, Winchester SO22 5LB Theanaestheticgroup Limited is categorised as a Private Limited Company registered under the 06772162 Companies House Reg No. The firm appeared on 2008-12-12. The enterprise's declared SIC number is 86220 and has the NACE code: Specialists medical practice activities. The latest annual accounts cover the period up to 2023/03/31 and the most recent annual confirmation statement was submitted on 2022/12/08.

There is a number of three directors leading this specific company at present, namely Tom P., Stephen W. and Philip D. who have been carrying out the directors obligations for five years.

Executives who control the firm include: Philip D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tom P. 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

Tom P.

Role: Director

Appointed: 01 May 2019

Latest update: 7 April 2024

Stephen W.

Role: Director

Appointed: 21 October 2013

Latest update: 7 April 2024

Philip D.

Role: Director

Appointed: 03 March 2010

Latest update: 7 April 2024

People with significant control

Philip D.
Notified on 17 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom P.
Notified on 17 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 12 December 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
15
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