GLOW MEDICAL AESTHETICS LTD
LONDON SWANK LONDON LTD

Hellopages » Greater London » Westminster » W2 2AZ

Company number 05908321
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address MEDICETICS 37 CONNAUGHT STREET, HYDE PARK, LONDON, W2 2AZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100 . The most likely internet sites of GLOW MEDICAL AESTHETICS LTD are www.glowmedicalaesthetics.co.uk, and www.glow-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glow Medical Aesthetics Ltd is a Private Limited Company. The company registration number is 05908321. Glow Medical Aesthetics Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of Glow Medical Aesthetics Ltd is Medicetics 37 Connaught Street Hyde Park London W2 2az. The company`s financial liabilities are £114.27k. It is £75.28k against last year. The cash in hand is £63.36k. It is £29.85k against last year. And the total assets are £131.39k, which is £4.82k against last year. DONDOS, Vicky, Dr is a Secretary of the company. DONDOS, Vicky, Dr is a Director of the company. MULLAN, Geoffrey Patrick Jude is a Director of the company. The company operates in "Specialists medical practice activities".


glow medical aesthetics Key Finiance

LIABILITIES £114.27k
+193%
CASH £63.36k
+89%
TOTAL ASSETS £131.39k
+3%
All Financial Figures

Current Directors

Secretary
DONDOS, Vicky, Dr
Appointed Date: 16 August 2006

Director
DONDOS, Vicky, Dr
Appointed Date: 16 August 2006
51 years old

Director
MULLAN, Geoffrey Patrick Jude
Appointed Date: 16 August 2006
50 years old

Persons With Significant Control

Dr Vicky Dondos
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Mullan
Notified on: 16 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOW MEDICAL AESTHETICS LTD Events

01 Nov 2016
Confirmation statement made on 16 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

...
... and 21 more events
10 Sep 2007
Secretary's particulars changed;director's particulars changed
15 Nov 2006
Registered office changed on 15/11/06 from: first floor 53, sutherland avenue london W9 2HF
20 Sep 2006
Memorandum and Articles of Association
12 Sep 2006
Company name changed swank london LTD\certificate issued on 12/09/06
16 Aug 2006
Incorporation

GLOW MEDICAL AESTHETICS LTD Charges

16 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…