Juvea Medical Limited. net worth, address, company information. Free

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Juvea Medical Limited (Companies House Registration Number 06473118) is a private limited company founded on 2008-01-15 in United Kingdom. This business can be found at The Peek Partnership Ltd Unit 1,Chancerygate Business Centre,, Stonefield Way,, Ruislip HA4 0JA. Changed on 2016-04-25, the previous name this business used was London Medical Aesthetic Centre Limited. Juvea Medical Limited is operating under SIC code: 86220 which stands for "specialists medical practice activities".

Company details

Name	Juvea Medical Limited
Number	06473118
Date of Incorporation:	2008-01-15
End of financial year:	24 June
Address:	The Peek Partnership Ltd Unit 1,chancerygate Business Centre,, Stonefield Way,, Ruislip, HA4 0JA
SIC code:	86220 - Specialists medical practice activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Mohamed Z. (appointed on 15 January 2008). The official register indexes 1 person of significant control - Uk Investment Portfolio Holdings Ltd, a corporation that can be reached at Elstree Gate, Elstree Way, WD6 1JD Borehamwood, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-24	2022-06-24
Current Assets	2,778	18,832	54,277	254,420	262,040	262,897	507,100	733,038	821,281	893,662	1,421,196	1,162,292
Total Assets Less Current Liabilities	-55,805	-191,162	-321,431	-220,478	-224,003	-141,733	-49,643	-24,286	21,566	58,355	1,591,434	2,265,208
Fixed Assets	69,696	50,676	18,935	75,113	-	76,592	36,430	19,648	2,286	1,715	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-94,982	-207,038	-321,431	-301,415	-288,660	-238,811	-	-	-	-	-	-
Tangible Fixed Assets	69,696	50,676	18,935	75,113	53,513	76,592	-	-	-	-	-	-
Intangible Fixed Assets	-	50,676	18,935	-	-	-	-	-	-	-	-	-

People with significant control

Uk Investment Portfolio Holdings Ltd

6 April 2016

Address	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08543192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. Change occurred on Wednesday 19th July 2023. Company's previous address: 15-23 Greenhill Crescent Watford WD18 8PH England. filed on: 19th, July 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address The Peek Partnership Ltd Unit 1,Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. Change occurred on Wednesday 19th July 2023. Company's previous address: 15-23 Greenhill Crescent Watford WD18 8PH England. filed on: 19th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address 15-23 Greenhill Crescent Watford WD18 8PH. Change occurred on Tuesday 25th April 2023. Company's previous address: 1 Harley Street London W1G 9QD England. filed on: 25th, April 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 25th June 2021 to Thursday 24th June 2021 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(CH01) On Friday 14th January 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 14th January 2022 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(MR04) Charge 064731180004 satisfaction in full. filed on: 1st, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 064731180004, created on Tuesday 16th November 2021 filed on: 30th, November 2021 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 064731180003, created on Tuesday 16th November 2021 filed on: 25th, November 2021 \| mortgage	Free Download (43 pages)
(MR04) Charge 064731180002 satisfaction in full. filed on: 24th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 24th, November 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, March 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address 1 Harley Street London W1G 9QD. Change occurred on Saturday 23rd January 2021. Company's previous address: C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY. filed on: 23rd, January 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 23rd January 2021 filed on: 23rd, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 18th, September 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 26th June 2019 to Tuesday 25th June 2019 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 27th June 2019 to Wednesday 26th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064731180002, created on Wednesday 16th January 2019 filed on: 21st, January 2019 \| mortgage	Free Download (23 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 9th, August 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 28th June 2017 to Tuesday 27th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to Sunday 28th June 2015, originally was Monday 29th June 2015. filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 25th April 2016 filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(CH03) On Friday 15th January 2016 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
(CH01) On Friday 15th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 14th March 2011 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, October 2011 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 24th May 2011 from Maple House, Rookery Road, Monewden, Woodbridge IP13 7DD filed on: 24th, May 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2011 \| resolution	Free Download (82 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, March 2011 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2011 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 24th, December 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2010 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2010 \| capital	Free Download (2 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, April 2008 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 15th, January 2008 \| incorporation	Free Download (8 pages)

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