PROPER AESTHETICS LIMITED
MILTON KEYNES HOWPER 750 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NF

Company number 08248765
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 3 CANON HARNETT COURT, WOLVERTON MILL, MILTON KEYNES, MK12 5NF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of PROPER AESTHETICS LIMITED are www.properaesthetics.co.uk, and www.proper-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proper Aesthetics Limited is a Private Limited Company. The company registration number is 08248765. Proper Aesthetics Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Proper Aesthetics Limited is 3 Canon Harnett Court Wolverton Mill Milton Keynes Mk12 5nf. . MEMARI, Masoud, Dr is a Director of the company. SARRAMI, Gholam Hossein, Dr is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
MEMARI, Masoud, Dr
Appointed Date: 25 January 2013
62 years old
Director
SARRAMI, Gholam Hossein, Dr
Appointed Date: 25 January 2013
56 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2013
Appointed Date: 11 October 2012
Director
COULDRAKE, Gerald Mark
Resigned: 25 January 2013
Appointed Date: 11 October 2012
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 25 January 2013
Appointed Date: 11 October 2012

Persons With Significant Control

Dr Masoud Memari
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Gholam Hossein Sarrami
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPER AESTHETICS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 October 2014
28 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
25 Jan 2013
Termination of appointment of Hp Directors Limited as a director
25 Jan 2013
Appointment of Dr Gholam Hossein Sarrami as a director
25 Jan 2013
Appointment of Dr Masoud Memari as a director
25 Jan 2013
Company name changed howper 750 LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PROPER ACCENTS LP PROPER ACCESS LTD PROPER AGENCY LTD PROPER ANSUM LTD PROPER BEER & FOODS CO LTD PROPER BITS LIMITED PROPER BREAD LIMITED