ERMES AESTHETICS LIMITED
Active - Accounts Filed
General Information
NAME
ERMES AESTHETICS LIMITED
COMPANY NUMBER
07547815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2011
(13 years and 9 months old)
WEBSITE
dhiglobal.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2016
26/03/2024
HERMES GLOBAL MEDICAL GROUP LIMITED
View all previous names
LONDON
W1G 9TH
Telephone: 02074862774
TPS: No
43 New Cavendish Street
London
W1G 9TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERMES AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERMES AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERMES AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
02/03/2011 - 01/10/2016 (5 years and 6 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2016 - 01/03/2021 (4 years and 5 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 12/10/2020 | New Board Member Luziana Farida Georgas (905348319) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 08/03/2017 | New Company Secretary Luziana Farida Georgas (922607336) Appointed |
| 07/03/2017 | Luziana Farida Georgas (905348319) has left the board |
| 07/03/2017 | New Board Member Katarina Kukurova (922601415) Appointed |
| 26/12/2016 | Katarina Kukurova (916338334) has left the board |
| 26/12/2016 | New Board Member Luziana Farida Georgas (905348319) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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