LUMINANCE CLINICAL AESTHETICS LTD

MAYFIELD STREETGATE, SUNNISIDE, NEWCASTLE UPON TYNE  NE16 5LE
  • Active
  • Private Limited Company
  • Company No. 15462252
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUMINANCE CLINICAL AESTHETICS LTD was incorporated on Friday, February 2, 2024 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LUMINANCE CLINICAL 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 8 months.

Name LUMINANCE CLINICAL AESTHETICS LTD
Company number 15462252
Company type Private Limited Company
Incorporation date 02 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address MAYFIELD STREETGATE
SUNNISIDE
NEWCASTLE UPON TYNE
NE16 5LE
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
Dr Rachel Clare Roe Nationality: British Dates: Friday, February 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam James Hails Nationality: British Dates: Friday, February 2, 2024 - 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 NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 02 November 2025, (395 days left)
Latest accounts Not available
Next confirmation statement due 02 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUMINANCE CLINICAL AESTHETICS LTD.

Previous Names

Name Change Date
LUMINANCE CLINICAL AESTHETICS LTD 02 Feb 2024