JUVEA MEDICAL LIMITED
THE PEEK PARTNERSHIP LTD UNIT 1,CHANCERYGATE BUSINESS CENTRE,, STONEFIELD WAY,, RUISLIP HA4 0JA- Active
- Private Limited Company
- Company No. 06473118
- Last Updated: 01 Mar 2024
Company Profile
JUVEA MEDICAL LIMITED was incorporated on Tuesday, January 15, 2008 as a Private Limited Company with registered address in RUISLIP. JUVEA MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 17 years 1 month and 8 days.
| Name | JUVEA MEDICAL LIMITED |
|---|---|
| Company number | 06473118 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEEK PARTNERSHIP LTD UNIT 1,CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP HA4 0JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Uk Investment Portfolio Holdings Ltd Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2024, (-336 days left) |
| Latest accounts | 24 June 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JUVEA MEDICAL LIMITED | 15 Jan 2008 |
| LONDON MEDICAL AESTHETIC CENTRE LIMITED | 25 Apr 2016 |