XAVIER G. MEDICAL AESTHETIX LIMITED
SOUTHAMPTON

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Company number 05693379
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 185 THE TERRACE, THE DELL, SOUTHAMPTON, SO15 2BU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of XAVIER G. MEDICAL AESTHETIX LIMITED are www.xaviergmedicalaesthetix.co.uk, and www.xavier-g-medical-aesthetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Redbridge Rail Station is 2.5 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xavier G Medical Aesthetix Limited is a Private Limited Company. The company registration number is 05693379. Xavier G Medical Aesthetix Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Xavier G Medical Aesthetix Limited is 185 The Terrace The Dell Southampton So15 2bu. . MACKENZIE, Martin is a Secretary of the company. GOODARZIAN, Xavier Goodarz, Dr is a Director of the company. MACKENZIE, Martin Edgar is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
MACKENZIE, Martin
Appointed Date: 31 January 2006

Director
GOODARZIAN, Xavier Goodarz, Dr
Appointed Date: 31 January 2006
51 years old

Director
MACKENZIE, Martin Edgar
Appointed Date: 31 January 2006
55 years old

Persons With Significant Control

Mr Martin Edgar Mackenzie Ma (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Xavier Goodarz Goodarzian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XAVIER G. MEDICAL AESTHETIX LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Jul 2008
Capitals not rolled up
14 Jul 2008
Director and secretary's change of particulars / martin mackenzie / 31/12/2007
02 Mar 2007
Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Feb 2007
Accounting reference date extended from 31/01/07 to 31/03/07
31 Jan 2006
Incorporation