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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| THE ANTI-AGEING TREATMENT CENTRE LIMITED | 19 Oct 2012 |