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 Number08670361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 113 HURSLEY ROAD
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountyHAMPSHIRE
PostcodeSO53 2FW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS AMANDA JULIE ELBOURN
BACD
  • DR ULIANA GOUT
  • MRS AMANDA JULIE ELBOURN
  • 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 local scale
Map of LONDON AESTHETIC MEDICINE LTD at district scale
Map of LONDON AESTHETIC MEDICINE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)