About

Registered Number: 08969521
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB

 

Aesthetique Health Ltd was founded on 01 April 2014 and has its registered office in West Yorkshire. Hamid, Ferakh Jamal, Dr is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMID, Ferakh Jamal, Dr 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Ferakh Jamal Hamid/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 April 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 19 March 2019
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 27 March 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 22 December 2016
MR01 - N/A 09 December 2016
MR01 - N/A 05 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 04 January 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 07 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2016 Outstanding

N/A

A registered charge 02 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.