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- MEDICAL BEAUTY LIMITED
MEDICAL BEAUTY LIMITED
Dormant
General Information
NAME
MEDICAL BEAUTY LIMITED
COMPANY NUMBER
04566307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
17/10/2002
(22 years and 1 months old)
WEBSITE
medicalbeauty.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B46 1JU
2 Bromwich Court, 1st Floor
Gorsey Lane
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LASERCARE HOLDINGS (IOM) LTD | N/A | N/A |
MEDICAL BEAUTY LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: Darren Paul Grassby (928499779) has left the board |
Date: 27/02/2024 | Event: Charles Robert William McLean (910283399) has left the board |
Date: 27/02/2024 | Event: New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Credit Risk Overview
Want to learn more about MEDICAL BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDICAL BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICAL BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2014 - Present (10 years and 2 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 0 |
View Report |
22/02/2024 - Present (9 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 10 |
View Report |
Jeremy Robert Arthur Richardson 22/02/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 12 |
View Report |
17/10/2002 - 06/01/2006 (3 years and 2 months) Born in Dec 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 17/10/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: Darren Paul Grassby (928499779) has left the board |
Date: 27/02/2024 | Event: Charles Robert William McLean (910283399) has left the board |
Date: 27/02/2024 | Event: New Board Member Jeremy Robert Arthur Richardson (923491883) Appointed |
Date: 27/02/2024 | Event: New Board Member Harvey Bertenshaw Ainley (922378202) Appointed |
Date: 09/11/2023 | Event: New Confirmation Statement filed |
Date: 21/05/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Stephen Mensforth (909284139) has left the board |
Date: 12/01/2022 | Event: New Board Member Charles Robert William McLean (910283399) Appointed |
Date: 20/12/2021 | Event: New Board Member Darren Paul Grassby (928499779) Appointed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 16/04/2020 | Event: Nicholas John Perrin (917466081) has left the board |
Date: 17/03/2020 | Event: Simon Richard Hope (909854538) has left the board |
Date: 10/03/2020 | Event: New Board Member Stephen Mensforth (909284139) Appointed |
Date: 17/12/2019 | Event: New Board Member Nicholas John Perrin (917466081) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 10/05/2018 | Event: Richard Julian Bowser (901427563) has left the board |
Date: 10/05/2018 | Event: New Board Member Simon Richard Hope (909854538) Appointed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Board Member Darren Paul Grassby (919165813) Appointed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: Andy Randall (911486543) has left the board |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Annual Return filed |
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