CALISTA AESTHETICS CLINIC LTD

CALISTA AESTHETICS CLINIC LTD is an active private limited company, incorporated on 4 December 2020. The nature of the business is Hairdressing and other beauty treatment. The company's registered office is on Hillam Hall Lane, Leeds. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CALISTA AESTHETICS CLINIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CLINIC AT PADDOCK HOUSE
Address Line 2	HILLAM HALL LANE
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS25 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2022
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)

96020 - Hairdressing and other beauty treatment

Company Name History

From incorporation onwards:

CALISTA AESTHETICS CLINIC LTD

Directors

(The company's officers)

MR BENJAMIN STEPHEN PARKER

(~44 year old British national)

THE CLINIC AT PADDOCK HOUSE HILLAM HALL LANE, LEEDS, WEST YORKSHIRE, LS25 5HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

MR KRISTOFFER TIMOTHY PARKER

(~45 year old British national)

THE CLINIC AT PADDOCK HOUSE HILLAM HALL LANE, LEEDS, WEST YORKSHIRE, LS25 5HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

MISS TILLY PARKER

(~21 year old British national)

THE CLINIC AT PADDOCK HOUSE HILLAM HALL LANE, LEEDS, WEST YORKSHIRE, LS25 5HL, UNITED KINGDOM

Current Director
Gives occupation as CLINIC DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)

Miss Tilly Parker

(~21 year old British national)

The Clinic At Paddock House, Hillam Hall Lane, Leeds, West Yorkshire, LS25 5HL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 04/12/2020

Mr Kristoffer Parker

(~45 year old British national)

The Clinic At Paddock House, Hillam Hall Lane, Leeds, West Yorkshire, LS25 5HL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 04/12/2020

Mr Benjamin Parker

(~44 year old British national)

The Clinic At Paddock House, Hillam Hall Lane, Leeds, West Yorkshire, LS25 5HL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 04/12/2020

Connections

(Shared officers)

AQUAMATIC FIRE UK LTD

MR BENJAMIN STEPHEN PARKER
MR KRISTOFFER TIMOTHY PARKER

ELECTROMATIC NORTH LTD

MR BENJAMIN STEPHEN PARKER
MR KRISTOFFER TIMOTHY PARKER

ELITE INDEPENDENT FIRE CONSULTANTS LTD

MR BENJAMIN STEPHEN PARKER
MR KRISTOFFER TIMOTHY PARKER

PARKER GROUP NORTHERN LIMITED

MR BENJAMIN STEPHEN PARKER
MR KRISTOFFER TIMOTHY PARKER

PARKER PRESTIGE DEVELOPMENTS LTD

MR BENJAMIN STEPHEN PARKER

SUSTAINABOARD UK LTD

MR BENJAMIN STEPHEN PARKER

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)