HENLEY MEDICAL AESTHETICS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DR

Company number 08469416
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address HART SURGERY, YORK ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2DR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 2 April 2016; Director's details changed for Dr Roger Philip Unwin on 3 April 2015. The most likely internet sites of HENLEY MEDICAL AESTHETICS LIMITED are www.henleymedicalaesthetics.co.uk, and www.henley-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Henley Medical Aesthetics Limited is a Private Limited Company. The company registration number is 08469416. Henley Medical Aesthetics Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Henley Medical Aesthetics Limited is Hart Surgery York Road Henley On Thames Oxfordshire Rg9 2dr. . BISH, Mark, Dr is a Director of the company. BURROWS, Clare, Dr is a Director of the company. HILLIER, Michael, Dr is a Director of the company. MARTIN, Michelle Louise, Dr is a Director of the company. UNWIN, Roger Philip, Dr is a Director of the company. Director GRANT, Mariette, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BISH, Mark, Dr
Appointed Date: 01 April 2014
47 years old
Director
BURROWS, Clare, Dr
Appointed Date: 01 April 2014
67 years old
Director
HILLIER, Michael, Dr
Appointed Date: 01 February 2015
44 years old
Director
MARTIN, Michelle Louise, Dr
Appointed Date: 01 April 2014
54 years old
Director
UNWIN, Roger Philip, Dr
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Director
GRANT, Mariette, Dr
Resigned: 01 April 2015
Appointed Date: 02 April 2013
46 years old

HENLEY MEDICAL AESTHETICS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 April 2016
04 May 2016
Director's details changed for Dr Roger Philip Unwin on 3 April 2015
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
16 Jun 2014
Appointment of Dr Roger Philip Unwin as a director
16 Jun 2014
Appointment of Dr Clare Burrows as a director
08 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
08 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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