LONDON AESTHETIC MEDICINE LTD
LONDON AESTHETIC MEDICINE LTD is an active private limited company, incorporated on 30 August 2013. The nature of the business is Specialists medical practice activities. The company's registered office is on Hursley Road, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LONDON AESTHETIC MEDICINE LTD previously had the company name LONDON AESTHETIC MEDICINE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08670361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 HURSLEY ROAD |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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County | HAMPSHIRE |
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Postcode | SO53 2FW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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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)
86220 - Specialists medical practice activities
Company Name History
From 16/12/2015 onwards:
LONDON AESTHETIC MEDICINE LTD
Prior to 16/12/2015:
LONDON AESTHETIC MEDICINE SERVICES LTD
Directors
(The company's officers)
MRS AMANDA MARY CAMERON
(~68 year old British national)
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2022
MRS AMANDA JULIE ELBOURN
(~58 year old British national)
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2022
DR ULIANA GOUT
(~41 year old British national)
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2013
MR SIMON MATTHEW HARDY
(~41 year old British national)
13 HURSLEY ROAD CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2020
JULIA TAMARA RECORD
(~58 year old British national)
13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2022
Shareholders
(Persons of Significant Control)
Dr Uliana Gout
(~41 year old British national)
13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, 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 06/04/2016
Connections
(Shared officers)
AB AESTHETIC SERVICES LIMITED
- MS AMANDA JULIE ELBOURN
- DR ULIANA GOUT
- MR SIMON MATTHEW HARDY
- MS JULIA TAMARA RECORD
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)
LONDON AESTHETIC MEDICINE LTD: Maps
Maps show the location of the postcode of the registered office, SO53 2FW.
Map of LONDON AESTHETIC MEDICINE LTD at local scale
Map of LONDON AESTHETIC MEDICINE LTD at district scale
More Companies in SO53 2FW
Other companies with registered offices in SO53 2FW:
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)