GLENMILLAN COSMETIC SURGERY LIMITED
HOLYWOOD IMPERIAL COSMETIC SURGERY LIMITED


Company number NI604950
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 2 CULTRA STATION ROAD, HOLYWOOD, BELFAST, BT18 0AU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mrs Miriam Khan on 29 September 2016; Director's details changed for Mr Khalid Khan on 29 September 2016. The most likely internet sites of GLENMILLAN COSMETIC SURGERY LIMITED are www.glenmillancosmeticsurgery.co.uk, and www.glenmillan-cosmetic-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Glenmillan Cosmetic Surgery Limited is a Private Limited Company. The company registration number is NI604950. Glenmillan Cosmetic Surgery Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Glenmillan Cosmetic Surgery Limited is 2 Cultra Station Road Holywood Belfast Bt18 0au. . KHAN, Imran Sean is a Director of the company. KHAN, Khalid is a Director of the company. KHAN, Miriam is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
KHAN, Imran Sean
Appointed Date: 01 September 2012
33 years old
Director
KHAN, Khalid
Appointed Date: 01 November 2010
65 years old
Director
KHAN, Miriam
Appointed Date: 01 November 2010
58 years old

Persons With Significant Control

Mr Khalid Khan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Miriam Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENMILLAN COSMETIC SURGERY LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Dec 2016
Director's details changed for Mrs Miriam Khan on 29 September 2016
08 Dec 2016
Director's details changed for Mr Khalid Khan on 29 September 2016
08 Dec 2016
Director's details changed for Mr Imran Sean Khan on 29 September 2016
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 13 more events
06 Dec 2011
Annual return made up to 1 November 2011 with full list of shareholders
05 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011
Company name changed imperial cosmetic surgery LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-08-24
05 Sep 2011
Change of name notice
01 Nov 2010
Incorporation

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