AESTHETICS AND HEALTHCARE LTD

AESTHETICS AND HEALTHCARE LTD is an active private limited company, incorporated on 10 June 2019. The nature of the business is Other human health activities. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AESTHETICS AND HEALTHCARE LTD has five previous names, the most recent of which was VLD HEALTHCARE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR UNIT 12, COMPASS POINT ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	08/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 15/06/2022 onwards:

AESTHETICS AND HEALTHCARE LTD

From 09/06/2022 to 15/06/2022:

VLD HEALTHCARE LTD

From 09/09/2020 to 09/06/2022:

AESTHETICS AND HEALTHCARE LTD

From 31/08/2020 to 09/09/2020:

PEARL ASTHETIC LIMITED

From 19/06/2019 to 31/08/2020:

AESTHETICS AND HEALTHCARE LIMITED

Prior to 19/06/2019:

AESTHETICSAND HEALTHCARE LTD

Directors

(The company's officers)

MR. ZOLTAN CSANADI

(~42 year old Romanian national)

FIRST FLOOR UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2020

MISS VERONICA LUMINITA DRASLEUCA

(~41 year old Romanian national)

FIRST FLOOR UNIT 12, COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2019

Shareholders

(Persons of Significant Control)

Miss Veronica Luminita Drasleuca

(~41 year old Romanian national)

First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 75% and 100% of the shares.

Notified on 10/06/2019

Connections

(Shared officers)

FAST PROPERTY TRADER LTD

MISS VERONICA LUMINITA DRASLEUCA VERONICA LUMINITA DRASLEUCA

LIBERTY ASSET MANAGEMENT LTD

MISS VERONICA LUMINITA DRASLEUCA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)