Twickenham
TW1 3QS
Director Name | Mr Eric Patrick Christian Ettenne Everard |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 14 June 2019(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 04 October 2022) |
Role | Chief Executive |
Country of Residence | Belgium |
Correspondence Address | Second Floor Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Mr Peter Simon Charlesworth |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(same day as company formation) |
Role | Optometrist |
Country of Residence | Scotland |
Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
Director Name | Mr Christopher Thomas Edmonds |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
Director Name | Ms Jennifer Claridge |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT |
Registered Address | Second Floor Regal House 70 London Road Twickenham TW1 3QS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
14 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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19 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
30 July 2019 | Resolutions
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22 June 2019 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 22 June 2019 (1 page) |
22 June 2019 | Termination of appointment of Jennifer Claridge as a director on 14 June 2019 (1 page) |
22 June 2019 | Termination of appointment of Christopher Thomas Edmonds as a director on 14 June 2019 (1 page) |
22 June 2019 | Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 14 June 2019 (2 pages) |
22 June 2019 | Appointment of Mr Matthew Edward Benyon as a director on 14 June 2019 (2 pages) |
11 June 2019 | Director's details changed for Mr Christopher Thomas Edmonds on 11 June 2019 (2 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
7 December 2018 | Confirmation statement made on 23 November 2018 with updates (7 pages) |
1 November 2018 | Appointment of Ms Jennifer Claridge as a director on 1 November 2018 (2 pages) |
4 October 2018 | Cessation of David Robyn Gordon-Smith as a person with significant control on 19 June 2018 (1 page) |
4 October 2018 | Notification of Aesthetics Investments Limited as a person with significant control on 19 June 2018 (2 pages) |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
5 December 2017 | Confirmation statement made on 23 November 2017 with updates (6 pages) |
5 December 2017 | Confirmation statement made on 23 November 2017 with updates (6 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 April 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
13 April 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Peter Simon Charlesworth as a director on 1 January 2017 (1 page) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
2 March 2016 | Statement of capital following an allotment of shares on 29 January 2016
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2 March 2016 | Statement of capital following an allotment of shares on 29 January 2016
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17 February 2016 | Appointment of Mr Christopher Thomas Edmonds as a director on 14 January 2016 (2 pages) |
17 February 2016 | Appointment of Mr Christopher Thomas Edmonds as a director on 14 January 2016 (2 pages) |
24 November 2015 | Incorporation
Statement of capital on 2015-11-24
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24 November 2015 | Incorporation
Statement of capital on 2015-11-24
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