Company number SC466237
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 60 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1ER
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Judith Semple as a director on 31 October 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CAER AESTHETICS LTD are www.caeraesthetics.co.uk, and www.caer-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Caer Aesthetics Ltd is a Private Limited Company.
The company registration number is SC466237. Caer Aesthetics Ltd has been working since 20 December 2013.
The present status of the company is Active. The registered address of Caer Aesthetics Ltd is 60 Bank Street Kilmarnock Ayrshire Ka1 1er. . WILLIS, Nicola Waring, Dr is a Director of the company. Director CUPPLES, Pamela Anne, Dr has been resigned. Director SEMPLE, Judith, Dr has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Nicola Waring Willis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CAER AESTHETICS LTD Events
01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
01 Feb 2017
Termination of appointment of Judith Semple as a director on 31 October 2016
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
10 Sep 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 2 more events
07 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
07 Jan 2014
Appointment of Dr Judith Semple as a director
07 Jan 2014
Appointment of Dr Pamela Anne Cupples as a director
06 Jan 2014
Current accounting period extended from 31 December 2014 to 30 April 2015
20 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted