ETERNO PLASTIC SURGERY LIMITED
BRIDGE HOUSE 138 HIGH STREET, ETON, WINDSOR SL4 6AR- Active
- Private Limited Company
- Company No. 09693601
- Last Updated: 01 Mar 2024
Company Profile
ETERNO PLASTIC SURGERY LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in WINDSOR. ETERNO PLASTIC SURGERY LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 3 months and 23 days.
| Name | ETERNO PLASTIC SURGERY LIMITED |
|---|---|
| Company number | 09693601 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 138 HIGH STREET ETON WINDSOR SL4 6AR |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Amelia Urso-Baiarda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fulvio Giuseppe Urso-Baiarda Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-197 days left) |
| Latest accounts | 29 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNO PLASTIC SURGERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETERNO PLASTIC SURGERY LIMITED | 20 Jul 2015 |