THE ANTI-AGEING TREATMENT CENTRE LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA  CV31 1XT- Active
- Private Limited Company
- Company No. 08260129
- Last Updated: 01 Mar 2024
Company Profile
THE ANTI-AGEING TREATMENT CENTRE LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. THE ANTI-AGEING TREATMENT CENTRE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 11 months and 4 days.
Name | THE ANTI-AGEING TREATMENT CENTRE LIMITED |
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Company number | 08260129 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
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Country Of Origin | ENGLAND |
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 |
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Mr Mahebub Noorali Karim Nationality: British |
Dates: Saturday, April 6, 2019 - Saturday, April 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
The Maple Group Limited Mark Rake, CH62 2DN |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
The Maple Group Limited Mark Rake, Bromborough, CH62 2DN |
Dates: Wednesday, November 1, 2017 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Rozmina Pabani Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (98 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 November 2016 |
Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against THE ANTI-AGEING TREATMENT CENTRE LIMITED.
Previous Names
Name | Change Date |
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THE ANTI-AGEING TREATMENT CENTRE LIMITED | 19 Oct 2012 |