WIMPOLE AESTHETIC (MEDICAL) LIMITED
LONDON

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Company number 05224316
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 48 WIMPOLE STREET, LONDON, W1G 8SF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of WIMPOLE AESTHETIC (MEDICAL) LIMITED are www.wimpoleaestheticmedical.co.uk, and www.wimpole-aesthetic-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wimpole Aesthetic Medical Limited is a Private Limited Company. The company registration number is 05224316. Wimpole Aesthetic Medical Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Wimpole Aesthetic Medical Limited is 48 Wimpole Street London W1g 8sf. . BERKOWITZ, Carol is a Secretary of the company. BERKOWITZ, Joshua Lionel is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Secretary
BERKOWITZ, Carol
Appointed Date: 07 September 2004

Director
BERKOWITZ, Joshua Lionel
Appointed Date: 07 September 2004
80 years old

Persons With Significant Control

Mr Joshua Lionel Berkowitz
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WIMPOLE AESTHETIC (MEDICAL) LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000

...
... and 25 more events
25 Jun 2005
Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ
18 May 2005
Ad 28/02/05--------- £ si 900@1=900 £ ic 100/1000
13 Oct 2004
Director's particulars changed
13 Oct 2004
Secretary's particulars changed
07 Sep 2004
Incorporation