Elite Aesthetics Clinic Ltd.. net worth, address, company information. Free

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Elite Aesthetics Clinic Ltd. (Companies House Registration Number 12002342) is a private limited company legally formed on 2019-05-17 originating in United Kingdom. This business is located at 51 Winmarleigh Street, Warrington WA1 1LE. Changed on 2020-07-14, the previous name this business used was Iv Recharge Ltd. Elite Aesthetics Clinic Ltd. is operating under SIC: 86900 which stands for "other human health activities".

Company details

Name	Elite Aesthetics Clinic Ltd.
Number	12002342
Date of Incorporation:	2019-05-17
End of financial year:	30 April
Address:	51 Winmarleigh Street, Warrington, WA1 1LE
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in this particular company, we can name: Joanne D. (appointed on 17 May 2019), James M. (appointment date: 17 May 2019). The official register lists 3 persons of significant control, namely: Elite Corporation Group Limited can be reached at Lunts Heath Road, WA8 5SQ Widnes, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James M. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-05-31	2021-05-31	2022-04-30	2023-04-30
Current Assets	35,912	44,866	32,164	46,934

People with significant control

Elite Corporation Group Limited

8 December 2021

Address	Glebe Business Park Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13748619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James M.

17 May 2019 - 8 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Joanne D.

17 May 2019 - 8 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-12 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-01-12 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-01-12 filed on: 13th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2022-05-30 to 2022-04-30 filed on: 14th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-01-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-01-12 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-08 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-12-08 filed on: 12th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-12-08 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-05-16 filed on: 18th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2020-05-31 to 2020-05-30 filed on: 14th, May 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address 51 Winmarleigh Street Warrington Cheshire WA1 1LE. Change occurred on 2021-02-15. Company's previous address: 16 Horsemarket Street Warrington Cheshire WA1 1XL United Kingdom. filed on: 15th, February 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-14 filed on: 14th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2020-05-16 filed on: 16th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-03-16 filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-03-16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-12-02 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-30 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-17 filed on: 18th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-17 director's details were changed filed on: 18th, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, May 2019 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2019-05-17: 2.00 GBP capital

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