ULTRAVISAGE AESTHETICS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 07877337
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of ULTRAVISAGE AESTHETICS LIMITED are www.ultravisageaesthetics.co.uk, and www.ultravisage-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ultravisage Aesthetics Limited is a Private Limited Company. The company registration number is 07877337. Ultravisage Aesthetics Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Ultravisage Aesthetics Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . THOMPSON, Adrian Charles is a Director of the company. THOMPSON, Susan Jane is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
THOMPSON, Adrian Charles
Appointed Date: 09 December 2011
67 years old
Director
THOMPSON, Susan Jane
Appointed Date: 09 December 2011
67 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 December 2011
Appointed Date: 09 December 2011
75 years old

Persons With Significant Control

Mr Adrian Charles Thompson
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Thompson
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRAVISAGE AESTHETICS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 5 more events
10 Feb 2012
Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,000
06 Feb 2012
Appointment of Adrian Charles Thompson as a director
06 Feb 2012
Appointment of Susan Jane Thompson as a director
12 Dec 2011
Termination of appointment of Graham Stephens as a director
09 Dec 2011
Incorporation

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