PEARL MEDICAL AESTHETICS LTD
LUTON

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Company number 09367985
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 148 KINGSWAY, LUTON, BEDS, LU1 1TT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shareen Mahmood as a secretary on 1 January 2016. The most likely internet sites of PEARL MEDICAL AESTHETICS LTD are www.pearlmedicalaesthetics.co.uk, and www.pearl-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Pearl Medical Aesthetics Ltd is a Private Limited Company. The company registration number is 09367985. Pearl Medical Aesthetics Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of Pearl Medical Aesthetics Ltd is 148 Kingsway Luton Beds Lu1 1tt. . MAHMOOD, Shareen is a Secretary of the company. MAHMOOD, Khawaja Khalid, Dr is a Director of the company. MAHMOOD, Shareen is a Director of the company. Secretary MAHMOOD, Shareen has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MAHMOOD, Shareen
Appointed Date: 17 December 2015
Director
MAHMOOD, Khawaja Khalid, Dr
Appointed Date: 17 December 2015
63 years old
Director
MAHMOOD, Shareen
Appointed Date: 29 December 2014
53 years old

Resigned Directors

Secretary
MAHMOOD, Shareen
Resigned: 01 January 2016
Appointed Date: 01 January 2016

Persons With Significant Control

Dr Khawaja Khalid Mahmood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shareen Mahmood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARL MEDICAL AESTHETICS LTD Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Termination of appointment of Shareen Mahmood as a secretary on 1 January 2016
19 Jan 2016
Appointment of Mrs Shareen Mahmood as a secretary on 1 January 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
12 Jan 2016
Appointment of Mrs Shareen Mahmood as a secretary on 17 December 2015
18 Dec 2015
Appointment of Dr Khawaja Khalid Mahmood as a director on 17 December 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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