SECRET AESTHETICS LTD
THE MAILBOX HARVEY NICHOLS,, 65 WHARFSIDE STREET, BIRMINGHAM B1 1RE- Active
- Private Limited Company
- Company No. 10361105
- Last Updated: 01 Mar 2024
Company Profile
SECRET AESTHETICS LTD was incorporated on Tuesday, September 6, 2016 as a Private Limited Company with registered address in BIRMINGHAM. SECRET AESTHETICS LTD 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 2 months and 6 days.
| Name | SECRET AESTHETICS LTD |
|---|---|
| Company number | 10361105 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAILBOX HARVEY NICHOLS, 65 WHARFSIDE STREET BIRMINGHAM B1 1RE |
|---|---|
| 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 Zoya Jahan Awan Nationality: British |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Asadullah Ayub Naqvi Nationality: British |
Dates: Tuesday, September 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET AESTHETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET AESTHETICS LTD | 06 Sep 2016 |