Contour Medical Aesthetics Limited is a private limited company that can be found at 14 Rhosyn Close, Newport NP19 0BD. Incorporated on 2019-01-03, this 5-year-old company is run by 2 directors.
Director Russell H., appointed on 03 January 2019. Director Samantha P., appointed on 03 January 2019.
The company is categorised as "other human health activities" (SIC: 86900). According to CH database there was a change of name on 2019-01-22 and their previous name was S R Parker Limited.
The last confirmation statement was filed on 2023-01-02 and the date for the following filing is 2024-01-16. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 14 Rhosyn Close |
| Town | Newport |
| Post code | NP19 0BD |
| Country of origin | United Kingdom |
| Registration Number | 11748156 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 03 January 2019
Position: Director
Appointed: 03 January 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Samantha P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Russell H. This PSC owns 25-50% shares and has 25-50% voting rights.
Samantha P.
| Notified on | 3 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Russell H.
| Notified on | 3 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| S R Parker | January 22, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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