Medpro Aesthetics Ltd, London
Medpro Aesthetics Ltd is a private limited company. Previously, it was named Medpro Uk Ltd (it was changed on 2022-07-18). Located at 59 Leighton Road, London NW5 2QH, this 3 years old business was incorporated on 2020-11-18 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "specialists medical practice activities" (SIC code: 86220).2 directors can be found in the business: Rovshan I. (appointed on 25 September 2023), Natalja P. (appointed on 04 July 2022).
| About | |
|---|---|
| Name: Medpro Aesthetics Ltd | |
| Number: 13027559 | |
| Incorporation date: 2020-11-18 | |
| End of financial year: 30 November |
| Address: |
59 Leighton Road London NW5 2QH |
| SIC code: |
86900 - Other human health activities 86220 - Specialists medical practice activities |
Company staff
People with significant control
Rovshan I.
25 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rosie C.
10 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalja P.
4 July 2022 - 10 August 2022
| Nature of control: |
significiant influence or control |
Hana N.
18 November 2020 - 4 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daria K.
18 November 2020 - 1 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
The deadline for Medpro Aesthetics Ltd confirmation statement filing is 2024-10-19. The previous one was sent on 2023-10-05. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up until 30 November 2022.
5 persons of significant control are indexed in the Companies House, namely: Rovshan I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rosie C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-09-25 filed on: 9th, November 2023 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Cymede Systems Limited | |
| Delfield Marketing Ltd | |
| Ecce! Limited | |
| 44 Falkland Road Limited |