Company number 08295858
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HANNAH AESTHETIC & HEALTH CLINIC LTD are www.hannahaesthetichealthclinic.co.uk, and www.hannah-aesthetic-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Hannah Aesthetic Health Clinic Ltd is a Private Limited Company.
The company registration number is 08295858. Hannah Aesthetic Health Clinic Ltd has been working since 15 November 2012.
The present status of the company is Active. The registered address of Hannah Aesthetic Health Clinic Ltd is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . AZIZ, Tariq is a Director of the company. GILKAR, Ishtiaq Ahmad, Dr is a Director of the company. PATEL, Kulpana Dahyabhai, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".
Current Directors
Director
AZIZ, Tariq
Appointed Date: 14 October 2015
43 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 November 2012
Appointed Date: 15 November 2012
94 years old
Persons With Significant Control
Mr Tariq Aziz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ishtiaq Ahmad Gilkar
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Gilkar Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
K P Medicare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HANNAH AESTHETIC & HEALTH CLINIC LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
12 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
...
... and 12 more events
17 Jan 2014
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
17 Jan 2014
Appointment of Dr Kulpanaben Dahyabhai Patel as a director
12 Feb 2013
Appointment of Dr Ishtiaq Ahmad Gilkar as a director
21 Nov 2012
Termination of appointment of Barbara Kahan as a director
15 Nov 2012
Incorporation