Transform Aesthetics Limited

General information

Name:

Transform Aesthetics Ltd

Office Address:

26 Atheldene Road Walton L4 9TY Liverpool

Number: 13071932

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13071932 is the reg. no. of Transform Aesthetics Limited. It was registered as a Private Limited Company on 2020/12/09. It has been active on the market for the last four years. This company can be gotten hold of in 26 Atheldene Road Walton in Liverpool. The office's postal code assigned is L4 9TY. This firm's principal business activity number is 86220 and their NACE code stands for Specialists medical practice activities. Saturday 31st December 2022 is the last time account status updates were reported.

Since 2020/12/09, this specific limited company has only had a single director: Joanne M. who has been in charge of it for four years. In order to provide support to the directors, this particular limited company has been using the skills of Michael C. as a secretary for the last two years.

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

Company staff

Michael C.

Role: Secretary

Appointed: 17 July 2022

Latest update: 23 April 2024

Joanne M.

Role: Director

Appointed: 09 December 2020

Latest update: 23 April 2024

People with significant control

Joanne M.
Notified on 9 December 2020
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 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-08 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
3
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