LONDON HEALTH AND AESTHETICS LIMITED
RICHMOND CAVENDISH MEDISPA LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2NQ

Company number 08518738
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 37 KEW ROAD, KEW ROAD, RICHMOND, SURREY, ENGLAND, TW9 2NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Ms Jemma Cooke as a director on 20 February 2017; Appointment of Ms Francoise Thomas as a director on 10 December 2016; Satisfaction of charge 085187380002 in full. The most likely internet sites of LONDON HEALTH AND AESTHETICS LIMITED are www.londonhealthandaesthetics.co.uk, and www.london-health-and-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. London Health and Aesthetics Limited is a Private Limited Company. The company registration number is 08518738. London Health and Aesthetics Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of London Health and Aesthetics Limited is 37 Kew Road Kew Road Richmond Surrey England Tw9 2nq. . COOKE, Jemma is a Director of the company. THOMAS, Francoise is a Director of the company. WHITEHEAD, Jonathan William is a Director of the company. Secretary GULATI, Sanjay, Dr has been resigned. Director LITTLEHALES, Lisa Jane has been resigned. Director SHAIKH, Jamil Ahmed has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COOKE, Jemma
Appointed Date: 20 February 2017
43 years old
Director
THOMAS, Francoise
Appointed Date: 10 December 2016
61 years old
Director
WHITEHEAD, Jonathan William
Appointed Date: 10 April 2015
35 years old

Resigned Directors

Secretary
GULATI, Sanjay, Dr
Resigned: 02 January 2016
Appointed Date: 07 May 2013
Director
LITTLEHALES, Lisa Jane
Resigned: 02 January 2016
Appointed Date: 10 April 2015
59 years old
Director
SHAIKH, Jamil Ahmed
Resigned: 02 January 2016
Appointed Date: 07 May 2013
62 years old

LONDON HEALTH AND AESTHETICS LIMITED Events

07 Mar 2017
Appointment of Ms Jemma Cooke as a director on 20 February 2017
22 Dec 2016
Appointment of Ms Francoise Thomas as a director on 10 December 2016
10 Aug 2016
Satisfaction of charge 085187380002 in full
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 20 more events
27 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 150,000
19 Aug 2013
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 150,000
06 Aug 2013
Current accounting period extended from 31 May 2014 to 30 September 2014
21 May 2013
Appointment of Dr Sanjay Gulati as a secretary
07 May 2013
Incorporation

LONDON HEALTH AND AESTHETICS LIMITED Charges

24 December 2014
Charge code 0851 8738 0002
Delivered: 12 January 2015
Status: Satisfied on 10 August 2016
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: 10 the broadway, london SW13 0NY as registered at hm land…
29 September 2014
Charge code 0851 8738 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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