BODY AESTHETIC CARE LIMITED
50 RIPLEY ROAD, WORTHING BN11 5NG- Active
- Private Limited Company
- Company No. 09880075
- Last Updated: 01 Mar 2024
Company Profile
BODY AESTHETIC CARE LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in WORTHING. BODY AESTHETIC CARE 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 8 years 10 months and 14 days.
| Name | BODY AESTHETIC CARE LIMITED |
|---|---|
| Company number | 09880075 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 RIPLEY ROAD WORTHING BN11 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniela Becucci Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Gilles Toussoun Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Riccardo Bonomi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-64 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODY AESTHETIC CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BODY AESTHETIC CARE LIMITED | 19 Nov 2015 |