Hygea Aesthetics Limited is a private limited company situated at 67 North Leigh, Tanfield Lea, Stanley DH9 9PA. Incorporated on 2018-06-07, this 5-year-old company is run by 1 director.
Director Alison O., appointed on 07 June 2018.
The company is categorised as "specialists medical practice activities" (SIC code: 86220). According to Companies House data there was a name change on 2019-12-05 and their previous name was Allure Aesthetics (Ne) Limited.
The latest confirmation statement was filed on 2023-06-06 and the date for the subsequent filing is 2024-06-20. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 67 North Leigh |
| Office Address2 | Tanfield Lea |
| Town | Stanley |
| Post code | DH9 9PA |
| Country of origin | United Kingdom |
| Registration Number | 11402059 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Alison O. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Caroline K. This PSC has significiant influence or control over the company,.
Alison O.
| Notified on | 7 June 2018 |
| Nature of control: |
significiant influence or control |
Caroline K.
| Notified on | 7 June 2018 |
| Ceased on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
| Allure Aesthetics (ne) | December 5, 2019 |
| Sterling Aesthetics (ne) | December 2, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 6th Jun 2023 filed on: 16th, June 2023 |
confirmation statement | Free Download (4 pages) |
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