SURGICAL AESTHETICS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH SL1 1PG- Active
- Private Limited Company
- Company No. 03699239
- Last Updated: 01 Mar 2024
Company Profile
SURGICAL AESTHETICS LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with registered address in SLOUGH. SURGICAL AESTHETICS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 8 months and 28 days.
| Name | SURGICAL AESTHETICS LIMITED |
|---|---|
| Company number | 03699239 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Jan Jiri Stanek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURGICAL AESTHETICS LIMITED | 21 Jan 1999 |
| WOODPERRY LIMITED | 18 Mar 2010 |