SOLTA MEDICAL UK LIMITED
BIRMINGHAM AESTHERA EUROPE LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT
Company number 05393379
Status Liquidation
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Register inspection address has been changed to C/O Bausch & Lomb Uk Ltd 106 London Rd Kingston upon Thames KT2 6TN; Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 1 February 2017; Declaration of solvency. The most likely internet sites of SOLTA MEDICAL UK LIMITED are www.soltamedicaluk.co.uk, and www.solta-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solta Medical Uk Limited is a Private Limited Company. The company registration number is 05393379. Solta Medical Uk Limited has been working since 15 March 2005. The present status of the company is Liquidation. The registered address of Solta Medical Uk Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . JACKSON, Graham Andrew is a Director of the company. Secretary SPRAGUE, Eric Davis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Robert has been resigned. Director FANNING, Stephen has been resigned. Director GLENN, John has been resigned. Director LAGORGA, Linda Ann has been resigned. Director MCGRATH, Roger has been resigned. Director SPRAGUE, Eric Davis has been resigned. Director TERNER, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JACKSON, Graham Andrew
Appointed Date: 23 May 2014
54 years old

Resigned Directors

Secretary
SPRAGUE, Eric Davis
Resigned: 10 May 2010
Appointed Date: 15 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
ANDERSON, Robert
Resigned: 31 August 2009
Appointed Date: 15 March 2005
80 years old
Director
FANNING, Stephen
Resigned: 28 May 2014
Appointed Date: 10 May 2010
74 years old
Director
GLENN, John
Resigned: 28 May 2014
Appointed Date: 10 May 2010
64 years old
Director
LAGORGA, Linda Ann
Resigned: 13 October 2016
Appointed Date: 23 May 2014
57 years old
Director
MCGRATH, Roger
Resigned: 07 September 2016
Appointed Date: 26 May 2014
64 years old
Director
SPRAGUE, Eric Davis
Resigned: 10 May 2010
Appointed Date: 15 March 2005
57 years old
Director
TERNER, Michael
Resigned: 01 March 2010
Appointed Date: 01 September 2009
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

SOLTA MEDICAL UK LIMITED Events

01 Feb 2017
Register inspection address has been changed to C/O Bausch & Lomb Uk Ltd 106 London Rd Kingston upon Thames KT2 6TN
01 Feb 2017
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
...
... and 43 more events
20 Apr 2005
Secretary resigned
01 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed;new director appointed
15 Mar 2005
Incorporation

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