Company number 05027573
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 18 CHIGWELL ROAD, SOUTH WOODFORD, LONDON, E18 1LS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 18 Chigwell Road South Woodford London E18 1LS on 28 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE ANTI-AGEING CLINIC LIMITED are www.theantiageingclinic.co.uk, and www.the-anti-ageing-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Anti Ageing Clinic Limited is a Private Limited Company.
The company registration number is 05027573. The Anti Ageing Clinic Limited has been working since 27 January 2004.
The present status of the company is Active. The registered address of The Anti Ageing Clinic Limited is 18 Chigwell Road South Woodford London E18 1ls. . MAHMOOD, Selina is a Secretary of the company. MAHMOOD, Khalda is a Director of the company. Secretary MAHMOOD, Khalda has been resigned. Director MAHMOOD, Mazhar, Dr has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MAHMOOD, Khalda
Resigned: 03 September 2008
Appointed Date: 27 January 2004
Persons With Significant Control
Mrs Khalda Mahmood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THE ANTI-AGEING CLINIC LIMITED Events
28 Mar 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to 18 Chigwell Road South Woodford London E18 1LS on 28 March 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
18 May 2004
Company name changed chigwell aesthetics LIMITED\certificate issued on 18/05/04
23 Feb 2004
Resolutions
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ELRES ‐
Elective resolution
23 Feb 2004
Resolutions
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ELRES ‐
Elective resolution
23 Feb 2004
Resolutions
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ELRES ‐
Elective resolution
27 Jan 2004
Incorporation