Pearl Medical Aesthetics Ltd LUTON


Pearl Medical Aesthetics started in year 2014 as Private Limited Company with registration number 09367985. The Pearl Medical Aesthetics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Luton at 148 Kingsway. Postal code: LU1 1TT.

At the moment there are 2 directors in the the company, namely Khawaja M. and Shareen M.. In addition one secretary - Shareen M. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Shareen M.. There were no ex directors.

Pearl Medical Aesthetics Ltd Address / Contact

Office Address 148 Kingsway
Town Luton
Post code LU1 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367985
Date of Incorporation Mon, 29th Dec 2014
Industry Specialists medical practice activities
End of financial Year 30th December
Company age 10 years old
Account next due date Thu, 28th Dec 2023 (91 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Shareen M.

Position: Secretary

Appointed: 17 December 2015

Khawaja M.

Position: Director

Appointed: 17 December 2015

Shareen M.

Position: Director

Appointed: 29 December 2014

Shareen M.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 January 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Khawaja M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shareen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Khawaja M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shareen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 8 0776 8102 4792 3995 0141 1157 149
Current Assets3 3408 077   5 0142 3587 149
Debtors3 340     1 243 
Other Debtors      1 243 
Property Plant Equipment 6668981 5701 178596447 
Other
Accumulated Depreciation Impairment Property Plant Equipment 2225211 0441 4362 0182 1672 279
Average Number Employees During Period 2323333
Creditors1 6305 2273 9803 0432 7255 3162 5636 616
Increase From Depreciation Charge For Year Property Plant Equipment 222299523392582149112
Net Current Assets Liabilities1 7102 8502 830-564-326-302-205533
Number Shares Issued Fully Paid  100100100100100100
Other Creditors1 2531 6172 3921 6441 4133 4122 2005 856
Other Taxation Social Security Payable3773 6101 5881 3991 3121 904363760
Par Value Share  111111
Property Plant Equipment Gross Cost 8881 4192 6142 6142 6142 614 
Total Additions Including From Business Combinations Property Plant Equipment 8885311 195    
Total Assets Less Current Liabilities1 7103 5163 7281 006852294242868
Trade Debtors Trade Receivables3 340       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 19th, November 2023
Free Download (8 pages)

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