BERKSHIRE AESTHETICS LTD
MAIDENHEAD TUK TUK TEAS LTD CAPITAL DIAMOND TRADING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RL

Company number 07975957
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 11 HORSLEY ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7RL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of BERKSHIRE AESTHETICS LTD are www.berkshireaesthetics.co.uk, and www.berkshire-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Berkshire Aesthetics Ltd is a Private Limited Company. The company registration number is 07975957. Berkshire Aesthetics Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Berkshire Aesthetics Ltd is 11 Horsley Road Maidenhead Berkshire England Sl6 7rl. . LANGDON, Peter Michael is a Director of the company. LANGDON, Selena Kaur, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Director
LANGDON, Peter Michael
Appointed Date: 05 March 2012
46 years old
Director
LANGDON, Selena Kaur, Dr
Appointed Date: 18 April 2016
43 years old

Persons With Significant Control

Dr Selena Kaur Langdon
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Langdon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE AESTHETICS LTD Events

05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016
Appointment of Dr Selena Langdon as a director on 18 April 2016
15 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
...
... and 7 more events
13 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
04 Jan 2014
Accounts for a dormant company made up to 31 March 2013
02 Jun 2013
Annual return made up to 5 March 2013 with full list of shareholders
09 May 2013
Registered office address changed from 4Th Floor 18 Hatton Place London London EC1N 8RU England on 9 May 2013
05 Mar 2012
Incorporation

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