Company number 05339598
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of UK AESTHETICS (SOUTH EAST) LTD are www.ukaestheticssoutheast.co.uk, and www.uk-aesthetics-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Uk Aesthetics South East Ltd is a Private Limited Company.
The company registration number is 05339598. Uk Aesthetics South East Ltd has been working since 24 January 2005.
The present status of the company is Active. The registered address of Uk Aesthetics South East Ltd is 169 New London Road Chelmsford Cm2 0ae. . TAYLOR, Mykaela is a Secretary of the company. MCANENY, Sally is a Director of the company. Secretary GROCUTT, Samantha has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director DAVIES, Phillip has been resigned. Director GROCUTT, Samantha has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 January 2005
Appointed Date: 24 January 2005
Director
DAVIES, Phillip
Resigned: 10 March 2010
Appointed Date: 26 January 2005
60 years old
Director
GROCUTT, Samantha
Resigned: 10 March 2010
Appointed Date: 26 January 2005
54 years old
Director
CREDITREFORM LIMITED
Resigned: 26 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mrs Sally Mcaneny
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
UK AESTHETICS (SOUTH EAST) LTD Events
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Mrs Sally Mcaneny on 30 January 2016
01 Feb 2016
Secretary's details changed for Ms Mykaela Taylor on 30 January 2016
...
... and 35 more events
31 Jan 2005
New secretary appointed;new director appointed
31 Jan 2005
New director appointed
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation