FOREVER YOUNG MEDICAL AESTHETICS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4RJ

Company number 05277050
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address THE EPSOM SKIN CLINIC, 11 DEPOT ROAD, EPSOM, SURREY, KT17 4RJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 775 . The most likely internet sites of FOREVER YOUNG MEDICAL AESTHETICS LIMITED are www.foreveryoungmedicalaesthetics.co.uk, and www.forever-young-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forever Young Medical Aesthetics Limited is a Private Limited Company. The company registration number is 05277050. Forever Young Medical Aesthetics Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Forever Young Medical Aesthetics Limited is The Epsom Skin Clinic 11 Depot Road Epsom Surrey Kt17 4rj. . YOUNG, Alison Joy is a Secretary of the company. BARNES, Matthew Stephen is a Director of the company. STEVENTON, Paul Nigel, Dr is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
YOUNG, Alison Joy
Appointed Date: 03 December 2004

Director
BARNES, Matthew Stephen
Appointed Date: 03 December 2004
40 years old

Director
STEVENTON, Paul Nigel, Dr
Appointed Date: 03 December 2004
71 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 November 2004

Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Matthew Stephen Barnes
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREVER YOUNG MEDICAL AESTHETICS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 775

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 775

...
... and 38 more events
15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Dec 2004
Ad 03/12/04--------- £ si 774@1=774 £ ic 1/775
03 Nov 2004
Incorporation