Ultravisage Aesthetics Limited HALESOWEN


Founded in 2011, Ultravisage Aesthetics, classified under reg no. 07877337 is an active company. Currently registered at Church Court B63 3TT, Halesowen the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Adrian T., Susan T.. Of them, Adrian T., Susan T. have been with the company the longest, being appointed on 9 December 2011. As of 29 March 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Ultravisage Aesthetics Limited Address / Contact

Office Address Church Court
Office Address2 Stourbridge Road
Town Halesowen
Post code B63 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07877337
Date of Incorporation Fri, 9th Dec 2011
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Adrian T.

Position: Director

Appointed: 09 December 2011

Susan T.

Position: Director

Appointed: 09 December 2011

Graham S.

Position: Director

Appointed: 09 December 2011

Resigned: 09 December 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Adrian T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian T.

Notified on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan T.

Notified on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand25 45526 61453 10967 303
Other
Average Number Employees During Period2222
Creditors14 19818 91926 97537 750
Net Current Assets Liabilities11 2577 69526 13429 553
Other Creditors11 79818 81921 71036 010
Other Taxation Social Security Payable2 4001005 2651 740
Total Assets Less Current Liabilities11 2577 69526 13429 553

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 9th Dec 2023
filed on: 14th, December 2023
Free Download (4 pages)

Company search

Advertisements