Putney Aesthetic Clinic Ltd is a private limited company registered at 208 Upper Richmond Road, London SW15 6TD. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-31, this 4-year-old company is run by 2 directors.
Director Mariusz C., appointed on 31 December 2019. Director Monika C., appointed on 31 December 2019.
The company is officially categorised as "general medical practice activities" (SIC code: 86210), "specialists medical practice activities" (SIC code: 86220).
The last confirmation statement was sent on 2022-12-30 and the deadline for the subsequent filing is 2024-01-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 208 Upper Richmond Road |
| Town | London |
| Post code | SW15 6TD |
| Country of origin | United Kingdom |
| Registration Number | 12381287 |
| Date of Incorporation | Tue, 31st Dec 2019 |
| Industry | General medical practice activities |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Corporate Director
Appointed: 31 December 2019
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Mariusz C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Centre For Medical Sciences & Research Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Monika C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariusz C.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Centre For Medical Sciences & Research Ltd
208 Upper Richmond Road, London, SW15 6TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10019114 |
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Monika C.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 30 | 30 | 30 |
| Other | |||
| Net Current Assets Liabilities | 30 | 30 | 30 |
| Total Assets Less Current Liabilities | 30 | 30 | 30 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (4 pages) |
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