AESTHETIC SOLUTIONS LIMITED
TRURO

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Company number 04105834
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address BREEZECOTT CLINIC, 196A BODMIN ROAD, TRURO, CORNWALL, TR1 1RB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of AESTHETIC SOLUTIONS LIMITED are www.aestheticsolutions.co.uk, and www.aesthetic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aesthetic Solutions Limited is a Private Limited Company. The company registration number is 04105834. Aesthetic Solutions Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Aesthetic Solutions Limited is Breezecott Clinic 196a Bodmin Road Truro Cornwall Tr1 1rb. . KNOWLES, Kerry is a Secretary of the company. KNOWLES, Kerry is a Director of the company. KNOWLES, Simon Renfred, Doctor is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KNOWLES, Kerry has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
KNOWLES, Kerry
Appointed Date: 10 November 2000
Director
KNOWLES, Kerry
Appointed Date: 28 March 2011
57 years old
Director
KNOWLES, Simon Renfred, Doctor
Appointed Date: 10 November 2000
61 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
KNOWLES, Kerry
Resigned: 28 March 2011
Appointed Date: 11 June 2008
57 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mrs Kerry Knowles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AESTHETIC SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 34 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
14 Nov 2000
Registered office changed on 14/11/00 from: pembroke house 7 brunswick square, bristol BS2 8PE
10 Nov 2000
Incorporation

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