MEDICO BEAUTY ASSOCIATES LIMITED
LONDON PJ MEDICAL LIMITED

Hellopages » Greater London » Ealing » W13 9HE

Company number 05378914
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 17 LEELAND MANSIONS LEELAND ROAD, WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of MEDICO BEAUTY ASSOCIATES LIMITED are www.medicobeautyassociates.co.uk, and www.medico-beauty-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Medico Beauty Associates Limited is a Private Limited Company. The company registration number is 05378914. Medico Beauty Associates Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Medico Beauty Associates Limited is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . NUGAWELA, Petrina Amali is a Secretary of the company. NUGAWELA, Petrina Amali is a Director of the company. Secretary TUNNARD, Stephan has been resigned. Director KAURA, Amit has been resigned. Director KAURA, Jagjit Kaur has been resigned. Director NUGAWALA, Palitha has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NUGAWELA, Petrina Amali
Appointed Date: 01 March 2005
Director
NUGAWELA, Petrina Amali
Appointed Date: 01 March 2005
53 years old

Resigned Directors

Secretary
TUNNARD, Stephan
Resigned: 26 March 2015
Appointed Date: 30 April 2007
Director
KAURA, Amit
Resigned: 17 March 2005
Appointed Date: 01 March 2005
45 years old
Director
KAURA, Jagjit Kaur
Resigned: 30 April 2007
Appointed Date: 01 March 2005
76 years old
Director
NUGAWALA, Palitha
Resigned: 17 March 2005
Appointed Date: 01 March 2005
66 years old

Persons With Significant Control

Mrs Petrina Amali Nugawela
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEDICO BEAUTY ASSOCIATES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Termination of appointment of Stephan Tunnard as a secretary on 26 March 2015
...
... and 32 more events
15 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005
Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100
13 Apr 2005
Director resigned
13 Apr 2005
Director resigned
01 Mar 2005
Incorporation

MEDICO BEAUTY ASSOCIATES LIMITED Charges

7 November 2013
Charge code 0537 8914 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 club buildings slough road datchet berkshire t/no…
17 October 2013
Charge code 0537 8914 0001
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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