Vervena Beauty & Medi Spa Limited. Head office in Mill Hill. Check Director.

Vervena Beauty & Medi Spa Limited, Mill Hill

Vervena Beauty & Medi Spa Limited is a private limited company. Once, it was named Vervena Hair and Beauty Clinic Limited (changed on 2012-09-07). Registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill NW7 3SA, the above-mentioned 14 years old firm was incorporated on 2010-02-11 and is officially categorised as "hairdressing and other beauty treatment" (SIC code: 96020).
1 director can be found in the company: Hanna J. (appointed on 11 February 2010).

About
Name: Vervena Beauty & Medi Spa Limited
Number: 07155325
Incorporation date: 2010-02-11
End of financial year: 31 March


Address:	C/o B&c Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Hanna J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	5,158	5,323	5,741	18,480	17,943	29,140	41,877	26,846	19,203	44,664	50,529
Fixed Assets	176,589	167,921	159,253	150,585	141,987	138,251	137,939	138,404	137,989	141,549	98,184
Intangible Fixed Assets	137,000	137,000	137,000	137,000	137,000	137,000	-	-	-	-	-
Shareholder Funds	-18,663	-15,480	-36,542	-14,695	16,058	72,341	101,551	-	-	-	-
Tangible Fixed Assets	39,589	30,921	22,253	13,585	4,987	1,251	-	-	-	-	-
Total Assets Less Current Liabilities	170,614	173,520	152,458	174,305	18,023	72,341	101,551	75,053	20,798	11,389	9,075
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-

The date for Vervena Beauty & Medi Spa Limited confirmation statement filing is 2023-02-25. The last confirmation statement was filed on 2022-02-11. The due date for a subsequent statutory accounts filing is 31 December 2022. Most current accounts filing was filed for the time up until 31 March 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/01/17. New Address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF filed on: 17th, January 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/01/17. New Address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF filed on: 17th, January 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/11 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/11 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/02/12 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/11 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
TM02	2015/02/12 - the day secretary's appointment was terminated filed on: 31st, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/02/03. New Address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. Previous address: Mason's Yard 34 High Street Wimbledon Village London SW19 5BY filed on: 3rd, February 2016 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
CERTNM	Company name changed vervena hair and beauty clinic LIMITEDcertificate issued on 07/09/12 filed on: 7th, September 2012 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2012/09/01 change of name
AP04	New secretary appointment on 2012/03/20 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/02/01 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/14 from the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 14th, February 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed hampstead laser clinic LIMITEDcertificate issued on 15/12/10 filed on: 15th, December 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, December 2010 \| change of name	Free Download (2 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/08/31 from the Pines Boars Head Crowborough East Sussex TN6 3HD England filed on: 31st, August 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed london bridge laser clinic LIMITEDcertificate issued on 29/07/10 filed on: 29th, July 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, July 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2010 \| incorporation	Free Download (22 pages)

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