FACIAL AESTHETICS (NI) LTD
LISBURN LEWIS WILSON LTD


Company number NI617841
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 6 LADY WALLACE CRESCENT, LISBURN, ANTRIM, BT28 3GP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Alison Buchanan as a director on 1 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of FACIAL AESTHETICS (NI) LTD are www.facialaestheticsni.co.uk, and www.facial-aesthetics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Facial Aesthetics Ni Ltd is a Private Limited Company. The company registration number is NI617841. Facial Aesthetics Ni Ltd has been working since 12 April 2013. The present status of the company is Active. The registered address of Facial Aesthetics Ni Ltd is 6 Lady Wallace Crescent Lisburn Antrim Bt28 3gp. . BUCHANAN, David James is a Secretary of the company. BUCHANAN, Alison is a Director of the company. BUCHANAN, David is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
BUCHANAN, David James
Appointed Date: 12 April 2013

Director
BUCHANAN, Alison
Appointed Date: 01 June 2016
45 years old

Director
BUCHANAN, David
Appointed Date: 12 April 2013
44 years old

FACIAL AESTHETICS (NI) LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Appointment of Alison Buchanan as a director on 1 June 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 2 more events
28 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100

23 Dec 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
21 Aug 2013
Company name changed lewis wilson LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution

12 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FACIAL AESTHETICS (NI) LTD Charges

26 November 2014
Charge code NI61 7841 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…