ESTETICA HEATHROW LIMITED
238 STATION ROAD, ADDLESTONE KT15 2PS- Active
- Private Limited Company
- Company No. 11991459
- Last Updated: 01 Mar 2024
Company Profile
ESTETICA HEATHROW LIMITED was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in ADDLESTONE. ESTETICA HEATHROW 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 5 years 4 months and 7 days.
| Name | ESTETICA HEATHROW LIMITED |
|---|---|
| Company number | 11991459 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238 STATION ROAD ADDLESTONE KT15 2PS |
|---|---|
| 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 |
|---|---|
| Dr Sina Salimi Nationality: Swedish |
Dates: Monday, May 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Parisa Bahramian-Chegeni Nationality: Swedish |
Dates: Monday, May 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESTETICA HEATHROW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESTETICA HEATHROW LIMITED | 13 May 2019 |