CANOVA CLINIC (MAYFAIR) LIMITED

71 DUKE STREET, LONDON  W1K 5NX
  • Active
  • Private Limited Company
  • Company No. 13420603
  • Last Updated: 01 Mar 2024

Company Profile

CANOVA CLINIC (MAYFAIR) LIMITED was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in LONDON. CANOVA CLINIC (MAYFAIR) LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 3 years 4 months and 3 days.

Name CANOVA CLINIC (MAYFAIR) LIMITED
Company number 13420603
Company type Private Limited Company
Incorporation date 26 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71 DUKE STREET
LONDON
W1K 5NX
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
Mt Aesthetics Limited North Circular Road, NW2 7QA Dates: Thursday, February 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Prakash Patel Nationality: British Dates: Tuesday, April 26, 2022 - Thursday, February 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Tina Patel Nationality: British Dates: Tuesday, April 26, 2022 - Thursday, February 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Shireen Ahmed Khan Nationality: British Dates: Wednesday, May 26, 2021 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (151 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CANOVA CLINIC (MAYFAIR) LIMITED.

Previous Names

Name Change Date
CANOVA CLINIC (MAYFAIR) LIMITED 26 May 2021