AESTHETIC PODS LIMITED
HOVE CLINIC 33 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 09425698
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 7GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 . The most likely internet sites of AESTHETIC PODS LIMITED are www.aestheticpods.co.uk, and www.aesthetic-pods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aesthetic Pods Limited is a Private Limited Company. The company registration number is 09425698. Aesthetic Pods Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Aesthetic Pods Limited is 88 Boundary Road Hove East Sussex United Kingdom Bn3 7ga. . STEMP, Kevin Andrew is a Director of the company. Director CASHIN, Graham has been resigned. The company operates in "Other human health activities".


Current Directors

Director
STEMP, Kevin Andrew
Appointed Date: 06 February 2015
39 years old

Resigned Directors

Director
CASHIN, Graham
Resigned: 20 June 2016
Appointed Date: 06 February 2015
70 years old

Persons With Significant Control

Mr Kevin Andrew Stemp
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AESTHETIC PODS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21

21 Jun 2016
Termination of appointment of Graham Cashin as a director on 20 June 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)