River Aesthetics Limited

Company Name	River Aesthetics Limited
Company Status	Active
Company Number	08383923
Category	Private Limited Company
Incorporation Date	31 January 2013(11 years, 3 months ago)
Previous Name	River Aesthetics Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Wael Ballouk
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Lebanese
Status	Current
Appointed	09 August 2023(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Investment Professional
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mr Stefano Malagoli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Investment Professional
Country of Residence	Italy
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Ms Valentina Petrone
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Mrs Francesca Roni
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	09 August 2023(10 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	98 Harley Street London W1G 7HZ

Director Name	Dr Victoria Jane Manning
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	898 - 902 Wimborne Road Bournemouth BH9 2DW

Director Name	Dr Charlotte Elisabeth Louise Woodward
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	898 - 902 Wimborne Road Bournemouth BH9 2DW

Director Name	Mr Paul Charles Trevorrow
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Haven Road Canford Cliffs Poole Dorset BH13 7LE

Director Name	Mr Lee Joseph Woodward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Haven Road Canford Cliffs Poole Dorset BH13 7LE

Contact

Website	riveraesthetics.com
Telephone	01202 024060
Telephone region	Bournemouth

Location

Registered Address	98 Harley Street London W1G 7HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Charlotte E.l Woodward 50.00% Ordinary
50 at £1	Victoria Jane Manning 50.00% Ordinary

Financials

Year	2014
Net Worth	£44
Cash	£7,092
Current Liabilities	£18,944

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

7 April 2020	Delivered on: 15 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 May 2020	Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 7 May 2020 (2 pages)
7 May 2020	Change of details for River Aesthetics Group Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Change of details for Dr Victoria Jane Manning as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Director's details changed for Dr Victoria Jane Manning on 7 May 2020 (2 pages)
15 April 2020	Registration of charge 083839230001, created on 7 April 2020 (9 pages)
3 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
13 February 2020	Registered office address changed from 7 Lynwood Court Lymington SO41 9GA United Kingdom to 898 - 902 Wimborne Road Bournemouth BH9 2DW on 13 February 2020 (1 page)
10 September 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
13 August 2019	Termination of appointment of Paul Charles Trevorrow as a director on 12 August 2019 (1 page)
13 August 2019	Termination of appointment of Lee Joseph Woodward as a director on 12 August 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
15 May 2019	Notification of River Aesthetics Group Limited as a person with significant control on 9 May 2019 (2 pages)
13 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-15 (2 pages)
23 March 2019	Change of name notice (2 pages)
15 March 2019	Change of details for Dr Victoria Jane Manning as a person with significant control on 28 January 2019 (2 pages)
15 March 2019	Director's details changed for Dr Victoria Jane Manning on 28 January 2019 (2 pages)
15 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
7 March 2019	Director's details changed for Dr Victoria Jane Manning on 31 January 2019 (2 pages)
7 March 2019	Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 31 January 2019 (2 pages)
7 March 2019	Director's details changed for Mr Paul Charles Trevorrow on 31 January 2019 (2 pages)
7 March 2019	Director's details changed for Mr Lee Joseph Woodward on 31 January 2019 (2 pages)
7 March 2019	Change of details for Dr Victoria Jane Manning as a person with significant control on 31 January 2019 (2 pages)
7 March 2019	Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 31 January 2019 (2 pages)
6 March 2019	Director's details changed for Mr Lee Joseph Woodward on 30 January 2019 (2 pages)
6 March 2019	Change of details for Dr Victoria Jane Manning as a person with significant control on 1 January 2019 (2 pages)
6 March 2019	Change of details for Dr Charlotte Elisabeth Louise Woodward as a person with significant control on 1 January 2019 (2 pages)
6 March 2019	Director's details changed for Dr Victoria Jane Manning on 1 January 2019 (2 pages)
6 March 2019	Director's details changed for Mr Paul Charles Trevorrow on 30 January 2019 (2 pages)
6 March 2019	Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 1 January 2019 (2 pages)
7 February 2019	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to 7 Lynwood Court Lymington SO41 9GA on 7 February 2019 (1 page)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
29 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 November 2017	Appointment of Mr Lee Joseph Woodward as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Lee Joseph Woodward as a director on 9 November 2017 (2 pages)
27 October 2017	Appointment of Mr Paul Charles Trevorrow as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Paul Charles Trevorrow as a director on 27 October 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
7 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
30 October 2014	Director's details changed for Dr Victoria Jane Manning on 29 October 2014 (2 pages)
30 October 2014	Director's details changed for Dr Victoria Jane Manning on 29 October 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
31 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

River Aesthetics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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