MEDICAL AESTHETIC GROUP LTD

MEDICAL AESTHETIC GROUP LTD is an active private limited company, incorporated on 11 July 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ensign Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MEDICAL AESTHETIC GROUP LTD previously had the company name INNOMED INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 COMPASS POINT COMPASS POINT, ENSIGN WAY
Address Line 2	HAMBLE
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO31 4RA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 18/05/2023 onwards:

MEDICAL AESTHETIC GROUP LTD

Prior to 18/05/2023:

INNOMED INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID NICHOLAS GOWER

(~74 year old British national)

ST LUKE'S BURRSWOOD, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9PY, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 11/07/2013

CAROLE BAKER

3 COMPASS POINT COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, SO31 4RA, ENGLAND

Current Secretary

Appointed on 11/07/2013

Shareholders

(Persons of Significant Control)

Mr David Nicholas Gower

(~74 year old British national)

3 Compass Point, Compass Point, Ensign Way, Hamble, Southampton, SO31 4RA, England

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

BEAUTY BY POST LTD.

MR DAVID NICHOLAS GOWER

COWES REVIVAL LIMITED

MR DAVID NICHOLAS GOWER

FILLMED UK LTD

MR DAVID NICHOLAS GOWER

FYTOBOOSTER UK LTD

MR DAVID NICHOLAS GOWER

INNOMED HOLDINGS LIMITED

MR DAVID NICHOLAS GOWER

MATCHLESS MARINE LIMITED

MR DAVID NICHOLAS GOWER

MEDICAL AESTHETIC SUPPLIES LIMITED

MR DAVID NICHOLAS GOWER

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)