AESTHETIC PLASTIC SURGERY LTD
MIDDLESEX REGALDAWN TRADING LIMITED

Hellopages » Greater London » Harrow » HA5 5PW

Company number 04412624
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of AESTHETIC PLASTIC SURGERY LTD are www.aestheticplasticsurgery.co.uk, and www.aesthetic-plastic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Aesthetic Plastic Surgery Ltd is a Private Limited Company. The company registration number is 04412624. Aesthetic Plastic Surgery Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Aesthetic Plastic Surgery Ltd is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £105.77k. It is £-169.94k against last year. The cash in hand is £200.06k. It is £-219.87k against last year. And the total assets are £251.78k, which is £-288.16k against last year. KAVOUNI, Angelica is a Secretary of the company. ION, Lucian Eugen is a Director of the company. KAVOUNI, Angelica, Dr is a Director of the company. Secretary ION, Lucian has been resigned. Secretary STOICA, Georgia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCHEEPERS, Johannes Hendricks has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Specialists medical practice activities".


aesthetic plastic surgery Key Finiance

LIABILITIES £105.77k
-62%
CASH £200.06k
-53%
TOTAL ASSETS £251.78k
-54%
All Financial Figures

Current Directors

Secretary
KAVOUNI, Angelica
Appointed Date: 19 December 2007
Director
ION, Lucian Eugen
Appointed Date: 23 June 2002
63 years old
Director
KAVOUNI, Angelica, Dr
Appointed Date: 20 December 2014
58 years old

Resigned Directors

Secretary
ION, Lucian
Resigned: 26 January 2005
Appointed Date: 23 June 2002
Secretary
STOICA, Georgia
Resigned: 19 December 2007
Appointed Date: 26 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 June 2002
Appointed Date: 09 April 2002
Director
SCHEEPERS, Johannes Hendricks
Resigned: 26 January 2005
Appointed Date: 23 June 2002
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 June 2002
Appointed Date: 09 April 2002

Persons With Significant Control

Cosmetic Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aesthetic Plastic Surgery Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC PLASTIC SURGERY LTD Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Secretary's details changed for Angelica Karouni on 23 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
03 Jul 2002
Director resigned
03 Jul 2002
Registered office changed on 03/07/02 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
New director appointed
09 Apr 2002
Incorporation

Similar Companies

AESTHETIC PHYSIQUES LTD AESTHETIC PLASTIC SURGEONS LIMITED AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED AESTHETIC PLASTIC SURGERY UK LTD AESTHETIC PODS LIMITED AESTHETIC PRINCIPLE LTD AESTHETIC RESEARCH GROUP LLP