Melior Clinics Aesthetic Ltd, Huntingdon
Melior Clinics Aesthetic Ltd is a private limited company. Once, it was named Calipea Ltd (changed on 2022-05-31). Situated at 10 St. Peters Road, Huntingdon PE29 7AA, the above-mentioned 2 years old firm was incorporated on 2021-11-02 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the enterprise: Annas S. (appointed on 24 August 2023), Timothy B. (appointed on 02 November 2021).
| About | |
|---|---|
| Name: Melior Clinics Aesthetic Ltd | |
| Number: 13719214 | |
| Incorporation date: 2021-11-02 | |
| End of financial year: 31 October |
| Address: |
10 St. Peters Road Huntingdon PE29 7AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Melior Clinics Group Limited
16 August 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14096910 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy B.
2 November 2021 - 16 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lynda B.
2 November 2021 - 16 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Melior Clinics Aesthetic Ltd confirmation statement filing is 2023-12-10. The previous confirmation statement was submitted on 2022-11-26. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Melior Clinics Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lynda B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
|