ULTRAVISAGE AESTHETICS LIMITED

Profile ULTRAVISAGE AESTHETICS LIMITED

Actual on 01.08.2021
Company name
ULTRAVISAGE AESTHETICS LIMITED
copy
copied
Company number
07877337
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 December 2011
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
copy
copied
Registered office address
CHURCH COURT, STOURBRIDGE ROAD, WEST MIDLANDS, HALESOWEN, B63 3TT
copy
copied

PSC and Officers ULTRAVISAGE AESTHETICS LIMITED

Officers

(as of 20.09.2020)

THOMPSON, Adrian Charles
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Hargate Manor Egginton Road, Hilton, United Kingdom, Derbyshire, DE65 5FJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Susan Jane
Status: Active
Appointed on: Friday, 09 December 2011
Correspondence address: Hargate Manor Egginton Road, Hilton, United Kingdom, Derbyshire, DE65 5FJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Friday, 09 December 2011
Resigned on: Friday, 09 December 2011
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Formation Agent
Country of residence: Wales
Person with significant control

(as of 01.09.2021)

Mr Adrian Charles Thompson
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Hargate Manor Hilton, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jane Thompson
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Hargate Manor Hilton, United Kingdom, Derbyshire
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent