GLENDAIR FACIAL AESTHETICS LIMITED
EASTCOTE GLENDAIR SUBSIDIARY LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 09255068
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of GLENDAIR FACIAL AESTHETICS LIMITED are www.glendairfacialaesthetics.co.uk, and www.glendair-facial-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Glendair Facial Aesthetics Limited is a Private Limited Company. The company registration number is 09255068. Glendair Facial Aesthetics Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Glendair Facial Aesthetics Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . HARSTON, Beverley Jayne is a Director of the company. LAMB, Matthew St John, Dr is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Director
HARSTON, Beverley Jayne
Appointed Date: 08 October 2014
54 years old
Director
LAMB, Matthew St John, Dr
Appointed Date: 08 October 2014
46 years old

Persons With Significant Control

Mrs Beverley Jayne Harston
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Matthew St John Lamb
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENDAIR FACIAL AESTHETICS LIMITED Events

24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
12 May 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
02 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jun 2015
Director's details changed for Mrs Beverley Jayne Harston on 18 June 2015
12 Feb 2015
Director's details changed for Dr Matthew St John Lamb on 3 February 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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