BARE-FACED MEDICAL AESTHETICS LIMITED
CHELTENHAM BARE-FACED AESTHETICS LTD

Hellopages » Gloucestershire » Cheltenham » GL50 1NW
Company number 06164260
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 127 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Secretary's details changed for Dr Alastair Bryce Mccrirrcik on 1 April 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BARE-FACED MEDICAL AESTHETICS LIMITED are www.barefacedmedicalaesthetics.co.uk, and www.bare-faced-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bare Faced Medical Aesthetics Limited is a Private Limited Company. The company registration number is 06164260. Bare Faced Medical Aesthetics Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Bare Faced Medical Aesthetics Limited is 127 Promenade Cheltenham Gloucestershire Gl50 1nw. . MCCRIRRCIK, Alastair Bryce, Dr is a Secretary of the company. GILBERT, Rosemary Anne is a Director of the company. MCCRIRRICK, Alastair Bryce, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MCCRIRRCIK, Alastair Bryce, Dr
Appointed Date: 15 March 2007
Director
GILBERT, Rosemary Anne
Appointed Date: 15 March 2007
63 years old
Director
MCCRIRRICK, Alastair Bryce, Dr
Appointed Date: 15 March 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

Ms Rosemary Anne Gilbert
Notified on: 6 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alastair Mccrirrick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARE-FACED MEDICAL AESTHETICS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Secretary's details changed for Dr Alastair Bryce Mccrirrcik on 1 April 2017
02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017
Change of share class name or designation
...
... and 30 more events
28 Dec 2008
Total exemption full accounts made up to 31 March 2008
31 Mar 2008
Return made up to 15/03/08; full list of members
01 May 2007
Particulars of mortgage/charge
16 Mar 2007
Secretary resigned
15 Mar 2007
Incorporation

BARE-FACED MEDICAL AESTHETICS LIMITED Charges

24 November 2016
Charge code 0616 4260 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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