Bare-faced Medical Aesthetics Limited. net worth, address, company information. Free

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Bare-Faced Medical Aesthetics Limited (registration number 06164260) is a private limited company established on 2007-03-15 in United Kingdom. The enterprise can be found at 117 The Promenade, Cheltenham GL50 1NW. Changed on 2014-08-12, the previous name the company used was Bare-Faced Aesthetics Ltd. Bare-Faced Medical Aesthetics Limited is operating under SIC code: 86220 - "specialists medical practice activities".

Company details

Name	Bare-faced Medical Aesthetics Limited
Number	06164260
Date of Incorporation:	15th March 2007
End of financial year:	31 March
Address:	117 The Promenade, Cheltenham, GL50 1NW
SIC code:	86220 - Specialists medical practice activities

When it comes to the 2 directors that can be found in this firm, we can name: Rosemary G. (in the company from 15 March 2007), Alastair M. (appointment date: 15 March 2007). 1 secretary is present: Alastair M. (appointed on 15 March 2007). The official register reports 3 persons of significant control, namely: Bare-Faced Holdings Limited is located at The Promenade, GL50 1NW Cheltenham. The corporate PSC owns over 3/4 of shares,. Rosemary G. owns 1/2 or less of shares, 1/2 or less of voting rights, Alastair M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	348,024	360,329	407,448	422,493	452,777
Fixed Assets	21,688	17,351	13,881	11,105	8,884
Total Assets Less Current Liabilities	332,657	334,588	375,897	394,658	418,359

People with significant control

Bare-Faced Holdings Limited

6 February 2017

Address	117 The Promenade, Cheltenham, GL50 1NW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10436992
Nature of control:	75,01-100% shares

Rosemary G.

6 February 2017 - 6 February 2017

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

Alastair M.

6 April 2016 - 6 February 2017

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, July 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 19th, July 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 3rd, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, October 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, June 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, September 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 061642600003, created on 2017/12/20 filed on: 21st, December 2017 \| mortgage	Free Download (23 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, December 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2017/07/03. New Address: 117 the Promenade Cheltenham Gloucestershire GL50 1NW. Previous address: 127 Promenade Cheltenham Gloucestershire GL50 1NW filed on: 3rd, July 2017 \| address	Free Download (1 page)
(CH03) On 2017/04/01 secretary's details were changed filed on: 10th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, March 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, March 2017 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2017 \| capital	Free Download (2 pages)
(MR01) Registration of charge 061642600002, created on 2016/11/24 filed on: 25th, November 2016 \| mortgage	Free Download (30 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/12 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/12 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/29 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2014 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 14th, August 2014 \| resolution
(CONNOT) Notice of change of name filed on: 12th, August 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bare-faced aesthetics LTDcertificate issued on 12/08/14 filed on: 12th, August 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 1st, August 2014 \| resolution	Free Download (2 pages)
(CH01) On 2014/04/08 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/04/08 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, August 2014 \| incorporation	Free Download (2 pages)
(AD01) Address change date: 2014/08/01. New Address: 127 Promenade Cheltenham Gloucestershire GL50 1NW. Previous address: The Cufferies, Sandhurst Lane Sandhurst Gloucester GL2 9NP filed on: 1st, August 2014 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on 2014/04/08 filed on: 1st, August 2014 \| capital	Free Download (8 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/15 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/15 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/15 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/03/15 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (24 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2010/03/15 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, January 2010 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 28th, December 2008 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, May 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 1st, May 2007 \| mortgage	Free Download (3 pages)
(288b) On 2007/03/16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288b) On 2007/03/16 Secretary resigned filed on: 16th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 15th, March 2007 \| incorporation	Free Download (17 pages)

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