SURGICAL AESTHETICS LIMITED
SURGICAL AESTHETICS LIMITED is an active private limited company, incorporated on 21 January 1999. The nature of the business is Non-trading company. The company's registered office is on Herschel Street, Slough. 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: Total Exemption Full. SURGICAL AESTHETICS LIMITED previously had the company name WOODPERRY LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03699239 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HERSCHEL HOUSE |
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Address Line 2 | 58 HERSCHEL STREET |
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Post Town | SLOUGH |
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County | BERKSHIRE |
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Postcode | SL1 1PG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 25/05/2017 |
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Last Made Up Date | 27/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
74990 - Non-trading company
Company Name History
From 18/03/2010 onwards:
SURGICAL AESTHETICS LIMITED
Prior to 18/03/2010:
WOODPERRY LIMITED
Directors
(The company's officers)
DR JAN JIRI STANEK
(~75 year old British national)
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
- Current Director
- Gives occupation as SURGEON
- Usually resident in ENGLAND
Appointed on 05/05/1999
MRS SUSAN ALEXANDRA STANEK
(~76 year old British national)
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2003
SUSAN ALEXANDRA STANEK
(~76 year old British national)
HERSCHEL HOUSE 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/05/1999
Shareholders
(Persons of Significant Control)
Dr Jan Jiri Stanek
(~75 year old British national)
Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)
SURGICAL AESTHETICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL1 1PG.
Map of SURGICAL AESTHETICS LIMITED at local scale
Map of SURGICAL AESTHETICS LIMITED at district scale
More Companies in SL1 1PG
Other companies with registered offices in SL1 1PG:
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)