MY AESTHETICS LIMITED
LONDON REVIEWLAND LIMITED

Hellopages » Greater London » Camden » WC1X 0AE

Company number 05955327
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 49 MOUNT PLEASANT, LONDON, WC1X 0AE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of MY AESTHETICS LIMITED are www.myaesthetics.co.uk, and www.my-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Aesthetics Limited is a Private Limited Company. The company registration number is 05955327. My Aesthetics Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of My Aesthetics Limited is 49 Mount Pleasant London Wc1x 0ae. . JAKUBAS, Karolina is a Secretary of the company. BUTLER, Peter Edward Michael is a Director of the company. MALLUCCI, Patrick Lawrence is a Director of the company. WATERHOUSE, Norman is a Director of the company. WITHEY, Simon John is a Director of the company. Secretary WATERHOUSE, Norman has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GONZALEZ, Rafael has been resigned. Director KELLY, Martin Bernard Hirigoyen has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
JAKUBAS, Karolina
Appointed Date: 10 July 2013
Director
BUTLER, Peter Edward Michael
Appointed Date: 02 February 2007
63 years old
Director
MALLUCCI, Patrick Lawrence
Appointed Date: 02 February 2007
61 years old
Director
WATERHOUSE, Norman
Appointed Date: 17 October 2006
71 years old
Director
WITHEY, Simon John
Appointed Date: 02 February 2007
65 years old

Resigned Directors

Secretary
WATERHOUSE, Norman
Resigned: 10 July 2013
Appointed Date: 20 May 2008
Secretary
CSCS NOMINEES LIMITED
Resigned: 20 May 2008
Appointed Date: 17 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 04 October 2006
Director
GONZALEZ, Rafael
Resigned: 17 October 2008
Appointed Date: 19 March 2007
58 years old
Director
KELLY, Martin Bernard Hirigoyen
Resigned: 20 May 2008
Appointed Date: 02 February 2007
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Simon John Withey
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MY AESTHETICS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 42 more events
04 Jan 2007
Registered office changed on 04/01/07 from: 280 grays inn road london WC1X 8EB
03 Jan 2007
Accounting reference date extended from 31/10/07 to 31/03/08
20 Dec 2006
Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100
27 Oct 2006
Company name changed reviewland LIMITED\certificate issued on 27/10/06
04 Oct 2006
Incorporation

MY AESTHETICS LIMITED Charges

9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Debenture
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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