MEDICAL AESTHETICS CLINICS LTD
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON N12 8LY- Active
- Private Limited Company
- Company No. 12026958
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL AESTHETICS CLINICS LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in LONDON. MEDICAL AESTHETICS CLINICS LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | MEDICAL AESTHETICS CLINICS LTD |
|---|---|
| Company number | 12026958 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 |
|---|---|
| Medical Diagnosis Limited Central Business Centre, NW10 0UR |
Dates: Wednesday, June 22, 2022 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wellbeing Innovation Solutions Experts Ltd Central Business Centre, NW10 0UR |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Georgios Xynopoulos Nationality: Greek |
Dates: Friday, May 31, 2019 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Artur Chelmicki Nationality: Polish |
Dates: Friday, May 31, 2019 - Wednesday, June 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDICAL AESTHETICS CLINICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL AESTHETICS CLINICS LTD | 31 May 2019 |