GLENDAIR FACIAL AESTHETICS LIMITED
THE SURGERY, LIMES AVENUE, ALFRETON DE55 7DW- Active
- Private Limited Company
- Company No. 09255068
- Last Updated: 01 Mar 2024
Company Profile
GLENDAIR FACIAL AESTHETICS LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in ALFRETON. GLENDAIR FACIAL AESTHETICS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years and 3 days.
| Name | GLENDAIR FACIAL AESTHETICS LIMITED |
|---|---|
| Company number | 09255068 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SURGERY LIMES AVENUE ALFRETON DE55 7DW |
|---|---|
| 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 |
|---|---|
| Dr Matthew St John Lamb Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beverley Jayne Harston Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Glendair Finance Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENDAIR FACIAL AESTHETICS LIMITED | 08 Oct 2014 |
| GLENDAIR SUBSIDIARY LIMITED | 10 May 2016 |