| Company Name | Definition Skin Aesthetics Ltd |
|---|---|
| Director | Aimee-Louise Ventham |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10709050 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2017(7 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Miss Aimee-Louise Ventham |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Aesthecian & Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE |
| Director Name | Mrs Sharon Hoare |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2017(same day as company formation) |
| Role | Aesthetician |
| Country of Residence | United Kingdom |
| Correspondence Address | A M P House, Doshi & Co Accountants Dingwall Road Croydon CR0 2LX |
Location
| Registered Address | 7 High Street Cheam Sutton SM3 8RQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 January 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 18 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 1 February 2024 (overdue) |
Charges
| 23 October 2017 | Delivered on: 2 November 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 4 February 2021 | Change of details for Miss Aimee-Louise Ventham as a person with significant control on 15 January 2021 (2 pages) |
|---|---|
| 4 February 2021 | Director's details changed for Miss Aimee-Louise Ventham on 15 January 2021 (2 pages) |
| 15 January 2021 | Registered office address changed from A M P House, Doshi & Co Accountants Dingwall Road Croydon CR0 2LX United Kingdom to 3 Turner Mews Sutton Surrey SM2 6SX on 15 January 2021 (1 page) |
| 16 November 2020 | Amended micro company accounts made up to 30 April 2019 (7 pages) |
| 9 March 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 29 January 2020 | Amended micro company accounts made up to 30 April 2018 (6 pages) |
| 18 January 2019 | Change of details for Miss Aimee-Louise Ventham as a person with significant control on 18 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 27 February 2018 | Termination of appointment of Sharon Hoare as a director on 27 February 2018 (1 page) |
| 2 November 2017 | Registration of charge 107090500001, created on 23 October 2017 (17 pages) |
| 2 November 2017 | Registration of charge 107090500001, created on 23 October 2017 (17 pages) |
| 12 October 2017 | Cessation of Sharon Hoare as a person with significant control on 10 October 2017 (1 page) |
| 12 October 2017 | Cessation of Sharon Hoare as a person with significant control on 10 October 2017 (1 page) |
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
|
| 4 April 2017 | Incorporation Statement of capital on 2017-04-04
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