The Liverpool Aesthetic Company Limited is a private limited company located at Rosehill, New Barn Lane, Cheltenham GL52 3LZ. Incorporated on 2017-07-04, this 6-year-old company is run by 5 directors.
Director Heath B., appointed on 28 November 2023. Director Paul D., appointed on 18 May 2023. Director Catherine T., appointed on 16 December 2022.
The company is officially classified as "specialists medical practice activities" (SIC: 86220).
The latest confirmation statement was sent on 2023-07-03 and the date for the next filing is 2024-07-17. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Rosehill |
| Office Address2 | New Barn Lane |
| Town | Cheltenham |
| Post code | GL52 3LZ |
| Country of origin | United Kingdom |
| Registration Number | 10848019 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 18 May 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 31 March 2022
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Portman Healthcare Limited from Cheltenham, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natalie B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Portman Healthcare Limited
Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 06740579 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natalie B.
| Notified on | 4 July 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 28th November 2023. filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
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