Founded in 2007, Bare-faced Medical Aesthetics, classified under reg no. 06164260 is an active company. Currently registered at 117 The Promenade GL50 1NW, Cheltenham the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2014/08/12 Bare-faced Medical Aesthetics Limited is no longer carrying the name Bare-faced Aesthetics.
Currently there are 2 directors in the the firm, namely Rosemary G. and Alastair M.. In addition one secretary - Alastair M. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 117 The Promenade |
| Town | Cheltenham |
| Post code | GL50 1NW |
| Country of origin | United Kingdom |
| Registration Number | 06164260 |
| Date of Incorporation | Thu, 15th Mar 2007 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 15 March 2007
Position: Secretary
Appointed: 15 March 2007
Position: Director
Appointed: 15 March 2007
The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Bare-Faced Holdings Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Rosemary G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alastair M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bare-Faced Holdings Limited
117 The Promenade, Cheltenham, GL50 1NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10436992 |
| Notified on | 6 February 2017 |
| Nature of control: |
75,01-100% shares |
Rosemary G.
| Notified on | 6 February 2017 |
| Ceased on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair M.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bare-faced Aesthetics | August 12, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 348 024 | 360 329 | 407 448 | 422 493 | 452 777 |
| Net Assets Liabilities | 328 757 | 330 688 | 372 284 | 390 803 | 415 055 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 900 | -3 900 | -3 613 | -3 855 | -3 304 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 39 686 | 44 600 | 48 331 | 42 777 | 44 181 |
| Fixed Assets | 21 688 | 17 351 | 13 881 | 11 105 | 8 884 |
| Net Current Assets Liabilities | 310 969 | 317 237 | 362 016 | 383 553 | 409 475 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 631 | 1 508 | 2 899 | 3 837 | 879 |
| Total Assets Less Current Liabilities | 332 657 | 334 588 | 375 897 | 394 658 | 418 359 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, July 2023 |
accounts | Free Download (4 pages) |
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