BEAU ULTIME SKIN & AESTHETICS LTD
3 KEMP STREET, HAMILTON ML3 6QL- Active
- Private Limited Company
- Company No. SC619655
- Last Updated: 01 Mar 2024
Company Profile
BEAU ULTIME SKIN & AESTHETICS LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in HAMILTON. BEAU ULTIME SKIN & 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 5 years 8 months and 15 days.
| Name | BEAU ULTIME SKIN & AESTHETICS LTD |
|---|---|
| Company number | SC619655 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Miss Theresa Jane Deveney Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lyndsey Loughery Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Alexander Loughery Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judy Lee Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lisa Helena Conway Nationality: British |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-257 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAU ULTIME SKIN & AESTHETICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAU ULTIME SKIN & AESTHETICS LTD | 30 Jan 2019 |