LONDON HEALTH AND AESTHETICS LIMITED
In Liquidation
General Information
NAME
LONDON HEALTH AND AESTHETICS LIMITED
COMPANY NUMBER
08518738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/05/2013
(11 years and 7 months old)
WEBSITE
http://cavendishclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
07/05/2013
23/02/2016
CAVENDISH MEDISPA LIMITED
HERTFORDSHIRE
EN5 5YL
Telephone: 02079354410
TPS: Yes
88 Kingsway
London
WC2B 6AA
Telephone: 79354410
c/o Valentine & Co Galley House
Moon Lane
Barnet
Hertfordshire EN5 5Y
EN5 5YL
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 |
|---|---|
| 26/03/2024 | Benjamin Peter Davies (920422818) has left the board |
| 26/03/2024 | New Board Member Bhadreshkumar Kanubhai Patel (932087586) Appointed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON HEALTH AND 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 LONDON HEALTH AND AESTHETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON HEALTH AND 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2024 - Present (9 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/05/2013 - 02/01/2016 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/05/2013 - 02/01/2016 (2 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
10/04/2015 - 02/01/2016 (8 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2015 - Present (9 years and 8 months) Born in May 1990 |
Resigned | Director |
Current: 1 Past: 6 |
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 |
|---|---|
| 26/03/2024 | Benjamin Peter Davies (920422818) has left the board |
| 26/03/2024 | New Board Member Bhadreshkumar Kanubhai Patel (932087586) Appointed |
| 01/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | Jean-Laurent Marcel Carmine Dupont (929803180) has left the board |
| 03/08/2022 | New Board Member Benjamin Peter Davies (920422818) Appointed |
| 18/07/2022 | Jemma Cooke (922593414) has left the board |
| 18/07/2022 | New Board Member Jean-Laurent Marcel Carmine Dupont (929803180) Appointed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 06/11/2019 | Jonathan William Whitehead (919637921) has left the board |
| 02/10/2019 | Francoise Thomas (921817559) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 05/11/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Jemma Cooke (922593414) Appointed |
| 26/12/2016 | New Board Member Francoise Thomas (921817559) Appointed |
| 09/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 23/02/2016 | Lisa Jane Littlehales (919688121) has left the board |
| 23/02/2016 | Lisa Jane Littlehales (919688121) has left the board |
| 23/02/2016 | Sanjay Gulati (917842808) has left the board |
| 23/02/2016 | Jamil Ahmed Shaikh (916095335) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Sanjay Gulati (917842808) has left the board |
| 23/02/2016 | Jamil Ahmed Shaikh (916095335) has left the board |
| 23/02/2016 | Change in Reg. Office |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 21/04/2015 | New Board Member Lisa Jane Littlehales (919688121) Appointed |
| 16/04/2015 | New Board Member Jonathan William Whitehead (919637921) Appointed |
| 16/04/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 23/05/2013 | New Company Secretary Sanjay Gulati (917842808) Appointed |
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