Company number 08699477
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of VISAGE SURGICAL AESTHETICS LIMITED are www.visagesurgicalaesthetics.co.uk, and www.visage-surgical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visage Surgical Aesthetics Limited is a Private Limited Company.
The company registration number is 08699477. Visage Surgical Aesthetics Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Visage Surgical Aesthetics Limited is St Johns Court Wiltell Road Lichfield Staffordshire United Kingdom Ws14 9ds. . JUDD, Owen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
JUDD, Owen
Appointed Date: 20 September 2013
52 years old
Persons With Significant Control
Mr Owen Judd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
VISAGE SURGICAL AESTHETICS LIMITED Events
24 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Nov 2016
Change of share class name or designation
16 Nov 2016
Particulars of variation of rights attached to shares
28 Oct 2016
Registered office address changed from St Johns Court Wiltell Road Lichfield Staff WS14 9DS to St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS on 28 October 2016
28 Oct 2016
Director's details changed for Mr Owen Judd on 28 October 2016
...
... and 3 more events
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
14 Oct 2013
Director's details changed for Owen Judd on 11 October 2013
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20