SE1 MEDICAL AESTHETICS LTD
SE1 MEDICAL AESTHETICS LTD is an active private limited company, incorporated on 20 August 2020. The nature of the business is General medical practice activities. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SE1 MEDICAL AESTHETICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12827488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 139-143 BERMONDSEY STREET |
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Address Line 2 | RANKIN BUILDING (GROUND FLOOR) |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 3UW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2021 |
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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)
86210 - General medical practice activities
Company Name History
From incorporation onwards:
SE1 MEDICAL AESTHETICS LTD
Directors
(The company's officers)
MISS EMMA LOUISE COSTELLO
(~40 year old British national)
139-143 BERMONDSEY STREET, RANKIN BUILDING (GROUND FLOOR), LONDON, SE1 3UW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2020
MR LORENZO GARAGNANI
(~46 year old British national)
139-143 BERMONDSEY STREET, RANKIN BUILDING (GROUND FLOOR), LONDON, SE1 3UW, ENGLAND
- Current Director
- Gives occupation as MEDICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2020
Shareholders
(Persons of Significant Control)
Mr Lorenzo Garagnani
(~46 year old British national)
139-143, Bermondsey Street, Rankin Building (Ground Floor), London, SE1 3UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2020
Miss Emma Louise Costello
(~40 year old British national)
139-143, Bermondsey Street, Rankin Building (Ground Floor), London, SE1 3UW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2020
Connections
(Shared officers)
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED
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)
SE1 MEDICAL AESTHETICS LTD: Maps
Maps show the location of the postcode of the registered office, SE1 3UW.
Map of SE1 MEDICAL AESTHETICS LTD at local scale
Map of SE1 MEDICAL AESTHETICS LTD at district scale
More Companies in SE1 3UW
Other companies with registered offices in SE1 3UW:
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)