LONDON CENTRE FOR AESTHETIC SURGERY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 04553682
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON CENTRE FOR AESTHETIC SURGERY LIMITED are www.londoncentreforaestheticsurgery.co.uk, and www.london-centre-for-aesthetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. London Centre For Aesthetic Surgery Limited is a Private Limited Company. The company registration number is 04553682. London Centre For Aesthetic Surgery Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of London Centre For Aesthetic Surgery Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . VIEL, Roberto, Doctor is a Director of the company. Secretary BLYTH, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VIEL, Maurizio, Doctor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VIEL, Roberto, Doctor
Appointed Date: 04 October 2002
66 years old

Resigned Directors

Secretary
BLYTH, Sandra
Resigned: 10 October 2009
Appointed Date: 04 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
VIEL, Maurizio, Doctor
Resigned: 29 March 2009
Appointed Date: 04 October 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Dr Maurizio Viel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roberto Viel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CENTRE FOR AESTHETIC SURGERY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 42 more events
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
13 Dec 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 78 portland avenue gravesend kent DA12 5HF
04 Oct 2002
Incorporation

LONDON CENTRE FOR AESTHETIC SURGERY LIMITED Charges

29 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2003
Debenture
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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