Company number 08873949
Status Active
Incorporation Date 3 February 2014
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 52
. The most likely internet sites of BIRMINGHAM AESTHETIC ROOMS LTD are www.birminghamaestheticrooms.co.uk, and www.birmingham-aesthetic-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Birmingham Aesthetic Rooms Ltd is a Private Limited Company.
The company registration number is 08873949. Birmingham Aesthetic Rooms Ltd has been working since 03 February 2014.
The present status of the company is Active. The registered address of Birmingham Aesthetic Rooms Ltd is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . WILLIS, Andrew Peter, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Andrew Peter Willis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Melanie Johnston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRMINGHAM AESTHETIC ROOMS LTD Events
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
16 Feb 2016
Change of share class name or designation
27 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
03 Feb 2014
Incorporation
Statement of capital on 2014-02-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)