AESTHETIC CLINIC HARROW LTD
223 ST. ALBANS ROAD, WATFORD WD24 5BH- Active
- Private Limited Company
- Company No. 09263579
- Last Updated: 01 Mar 2024
Company Profile
AESTHETIC CLINIC HARROW LTD was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in WATFORD. AESTHETIC CLINIC HARROW LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 1 month.
| Name | AESTHETIC CLINIC HARROW LTD |
|---|---|
| Company number | 09263579 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
223 ST. ALBANS ROAD WATFORD WD24 5BH |
|---|---|
| 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 Ranga Samaratunga Ranasinghage Nationality: Sri Lankan |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sumith Jayasingha Nationality: British |
Dates: Tuesday, November 1, 2022 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
|
| Dr Ashish Madhusudanbhai Jani Nationality: British |
Dates: Friday, September 23, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mrs Jayanthi Aluri Nationality: British |
Dates: Saturday, July 10, 2021 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lalitabahen Ashish Jani Nationality: British |
Dates: Wednesday, October 10, 2018 - Friday, September 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ashish Jani Nationality: British |
Dates: Wednesday, June 1, 2016 - Saturday, July 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AESTHETIC CLINIC HARROW LTD | 14 Oct 2014 |
| SHREE BALAJI LIMITED | 09 Jun 2023 |