RADIANT BEAUTY MEDICAL AESTHETICS LIMITED
WOODBRIDGE

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Company number 05768761
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 69 THOROUGHFARE, WOODBRIDGE, ENGLAND, IP12 1AH
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 Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of RADIANT BEAUTY MEDICAL AESTHETICS LIMITED are www.radiantbeautymedicalaesthetics.co.uk, and www.radiant-beauty-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Wickham Market Rail Station is 5.2 miles; to Trimley Rail Station is 8.1 miles; to Felixstowe Rail Station is 8.9 miles; to Harwich International Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiant Beauty Medical Aesthetics Limited is a Private Limited Company. The company registration number is 05768761. Radiant Beauty Medical Aesthetics Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Radiant Beauty Medical Aesthetics Limited is 69 Thoroughfare Woodbridge England Ip12 1ah. . WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. WALKER, Kathleen, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WOODBRIDGE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2006

Director
WALKER, Kathleen, Dr
Appointed Date: 04 April 2006
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Dr Kathleen Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RADIANT BEAUTY MEDICAL AESTHETICS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1

...
... and 20 more events
21 Apr 2006
New secretary appointed
21 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
04 Apr 2006
Incorporation