ELAN AESTHETIC CLINIC LTD
ELAN AESTHETIC CLINIC LTD is an active private limited company, incorporated on 24 April 2018. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Cumberland Way, Wokingham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ELAN AESTHETIC CLINIC LTD previously had the company name VENTURE FOUR LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11325467 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/04/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 8 CUMBERLAND WAY |
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| Post Town | WOKINGHAM |
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| Country | UNITED KINGDOM |
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| Postcode | RG41 3AY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 30/04/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 28/09/2024 |
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| Last Made Up Date | 14/09/2023 |
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Return
| Next Due Date | 22/05/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From 30/08/2021 onwards:
ELAN AESTHETIC CLINIC LTD
Prior to 30/08/2021:
VENTURE FOUR LTD.
Directors
(The company's officers)
MR JACO VAN DER MERWE
(~52 year old British national)
8 CUMBERLAND WAY, WOKINGHAM, RG41 3AY, UNITED KINGDOM
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2018
LUANN VAN DER MERWE
(~48 year old British national)
8 CUMBERLAND WAY, WOKINGHAM, RG41 3AY, ENGLAND
- Current Director
- Gives occupation as BEAUTY THERAPIST
- Usually resident in ENGLAND
Appointed on 14/06/2021
JACO VAN DER MERWE
8 CUMBERLAND WAY, WOKINGHAM, RG41 3AY, ENGLAND
Appointed on 06/09/2021
Shareholders
(Persons of Significant Control)
Mr Jaco Van Der Merwe
(~52 year old British national)
8, Cumberland Way, Wokingham, RG41 3AY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2021
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)
ELAN AESTHETIC CLINIC LTD: Maps
Maps show the location of the postcode of the registered office, RG41 3AY.
Map of ELAN AESTHETIC CLINIC LTD at local scale
Map of ELAN AESTHETIC CLINIC LTD at district scale
