PROPHARM AESTHETICS LIMITED

5 DISTILLERY WHARF, REGATTA LANE, LONDON  W6 9BF
  • Active
  • Private Limited Company
  • Company No. 12247538
  • Last Updated: 01 Mar 2024

Company Profile

PROPHARM AESTHETICS LIMITED was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in LONDON. PROPHARM AESTHETICS 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 1 month and 4 days.

Name PROPHARM AESTHETICS LIMITED
Company number 12247538
Company type Private Limited Company
Incorporation date 07 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5 DISTILLERY WHARF
REGATTA LANE
LONDON
W6 9BF
Country Of Origin

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
Mr Richard Thomas Platts Nationality: British Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Carole Ann Platts Nationality: British Dates: Monday, October 7, 2019 - 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 MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-103 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PROPHARM AESTHETICS LIMITED.

Previous Names

Name Change Date
PROPHARM AESTHETICS LIMITED 07 Oct 2019