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Nom

Medical Aesthetic Group LTD

Adresse
St Lukes
Burrswood
Groombridge
Tunbridge Wells
TN3 9PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 3 Compass Point Compass Point, Ensign Way
Southampton
SO31 4RA
Société Numéro de Registre 08605173 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Innomed Investments Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Gower, David Nicholas Status: Active Notified: 07/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Baker, Carole Hamble, Southampton, England Status: Active Notified: 11/07/2013 Role: Secretary
    Gower, David Nicholas Groombridge, Tunbridge Wells, Kent, England Status: Active Notified: 11/07/2013 Date of Birth: 02/1950 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Fillmed UK LTD Status: Active Notified: 29/06/2023 Companies House Number: 14969433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plasma PRX LTD Status: Active Notified: 05/06/2019 Companies House Number: 11143986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Cosmedic Pharmacy Limited Status: Ceased Notified: 20/10/2017 Ceased: 27/07/2019 Companies House Number: 11023525 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%