CLINIQUE LA PRAIRIE UK LTD.
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE TN11 9BH- Active
- Private Limited Company
- Company No. 14287812
- Last Updated: 01 Mar 2024
Company Profile
CLINIQUE LA PRAIRIE UK LTD. was incorporated on Wednesday, August 10, 2022 as a Private Limited Company with registered address in TONBRIDGE. CLINIQUE LA PRAIRIE UK LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 6 months and 14 days.
| Name | CLINIQUE LA PRAIRIE UK LTD. |
|---|---|
| Company number | 14287812 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH |
|---|---|
| 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 |
|---|---|
| Clinique La Prairie S.A. Rue Du Lac |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Gregor Armin Mattli Nationality: Swiss |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Herman Santiago Nationality: British |
Dates: Monday, October 31, 2022 - present
significant influence or control
significant influence or control as firm
|
| Clinique La Prairie S.A. Willesden Lane, NW6 7SX |
Dates: Wednesday, August 10, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLINIQUE LA PRAIRIE UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| CLINIQUE LA PRAIRIE UK LTD. | 10 Aug 2022 |
| CLP LONGEVITY HUB UK LTD | 19 May 2023 |