MEDPRO AESTHETICS LTD
59 LEIGHTON ROAD, LONDON NW5 2QH- Active
- Private Limited Company
- Company No. 13027559
- Last Updated: 01 Mar 2024
Company Profile
MEDPRO AESTHETICS LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in LONDON. MEDPRO 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 3 years 11 months and 22 days.
| Name | MEDPRO AESTHETICS LTD |
|---|---|
| Company number | 13027559 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 LEIGHTON ROAD LONDON NW5 2QH |
|---|---|
| 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 Rovshan Izamov Nationality: Uzbek |
Dates: Monday, September 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rosie Chalmers Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Natalja Povilaityte Nationality: Lithuanian |
Dates: Monday, July 4, 2022 - Wednesday, August 10, 2022
significant influence or control
|
| Ms Daria Komarova Nationality: Russian |
Dates: Wednesday, November 18, 2020 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hana Nisametdinova Nationality: Estonian |
Dates: Wednesday, November 18, 2020 - Monday, July 4, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDPRO AESTHETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDPRO AESTHETICS LTD | 18 Nov 2020 |
| MEDPRO UK LTD | 18 Jul 2022 |