Apothecary Aesthetics Ltd, Tamworth
Apothecary Aesthetics Ltd is a private limited company. Registered at Unit 13 Mercian Park, Felspar Road, Tamworth B77 4DP, the aforementioned 7 years old company was incorporated on 2017-04-13 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this company: Andrew B. (appointed on 26 August 2022), Patricia B. (appointed on 13 April 2017).
| About | |
|---|---|
| Name: Apothecary Aesthetics Ltd | |
| Number: 10725374 | |
| Incorporation date: 2017-04-13 | |
| End of financial year: 30 April |
| Address: |
Unit 13 Mercian Park Felspar Road Tamworth B77 4DP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Asclepius Group Holdings Limited
31 July 2022
| Address | Unit 13 Mercian Park Felspar Road, Tamworth, Staffordshire, B77 4DP, England |
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14209526 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia B.
17 October 2017 - 31 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nagara Trustees Limited
13 April 2017 - 17 October 2017
| Address | C/O Lexefiscal Llp, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09553791 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | 11,103 | 78,933 | 62,873 | 21,583 | -4,860 |
| Total Assets Less Current Liabilities | 11,885 | 10,802 | 1,423 | 5,405 | -13,754 |
The date for Apothecary Aesthetics Ltd confirmation statement filing is 2023-11-07. The latest confirmation statement was filed on 2022-10-24. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Asclepius Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Felspar Road, B77 4DP Tamworth, Staffordshire. Patricia B. who has over 3/4 of shares, 3/4 to full of voting rights. Nagara Trustees Limited has over 3/4 of shares. This corporate PSC can be found at Berkeley Square House, Berkeley Square, W1J 6BD London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, January 2024 | gazette |
Free Download
(1 page)
|