ELITE AESTHETICS LIMITED

32 GROVE HOUSE, WAINWRIGHT AVENUE, GREENHITHE  DA9 9XN
  • Active
  • Private Limited Company
  • Company No. 08682402
  • Last Updated: 01 Mar 2024

Company Profile

ELITE AESTHETICS LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in GREENHITHE. ELITE AESTHETICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 16 days.

Name ELITE AESTHETICS LIMITED
Company number 08682402
Company type Private Limited Company
Incorporation date 09 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 32 GROVE HOUSE
WAINWRIGHT AVENUE
GREENHITHE
DA9 9XN
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
Elite Uk Holdings Ltd Wainwright Avenue, DA9 9XN Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Jay Manher Shah Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Shirin Lakhani Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-87 days left)
Latest accounts 30 September 2022
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELITE AESTHETICS LIMITED 09 Sep 2013