GLENDAIR FACIAL AESTHETICS LIMITED
Overview
| Company Name | GLENDAIR FACIAL AESTHETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09255068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENDAIR FACIAL AESTHETICS LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is GLENDAIR FACIAL AESTHETICS LIMITED located?
| Registered Office Address | 129 Devonshire House Wade Road RG24 8PE Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENDAIR FACIAL AESTHETICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENDAIR SUBSIDIARY LIMITED | Oct 08, 2014 | Oct 08, 2014 |
What are the latest accounts for GLENDAIR FACIAL AESTHETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 25, 2025 |
| Next Accounts Due On | Aug 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENDAIR FACIAL AESTHETICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for GLENDAIR FACIAL AESTHETICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Nov 25, 2025 | 1 pages | AA01 | ||
Satisfaction of charge 092550680001 in full | 1 pages | MR04 | ||
Registered office address changed from The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW England to 129 Devonshire House Wade Road Basingstoke RG24 8PE on Dec 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Matthew St John Lamb as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beverley Jayne Harston as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Harpreet Singh Gill as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Appointment of Sandip Kaur Dau as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Change of details for Glendair Finance Holdings Limited as a person with significant control on Jul 03, 2022 | 2 pages | PSC05 | ||
Change of details for Glendair Finance Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Beverley Jayne Harston on Sep 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Glendair Finance Holdings Limited as a person with significant control on Jul 03, 2022 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to The Surgery Limes Avenue Alfreton Derbyshire DE55 7DW on Jul 03, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW England to 2 Minton Place Victoria Road Bicester OX26 6QB on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of GLENDAIR FACIAL AESTHETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAU, Sandip Kaur | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 343132660001 | |||||
| GILL, Harpreet Singh | Director | Wade Road RG24 8PE Basingstoke 129 Devonshire House England | England | British | 258240650001 | |||||
| HARSTON, Beverley Jayne | Director | Limes Avenue DE55 7DW Alfreton The Surgery Derbyshire England | England | British | 120420760005 | |||||
| LAMB, Matthew St John, Dr | Director | Limes Avenue DE55 7DW Alfreton The Surgery Derbyshire England | England | British | 120420260002 |
Who are the persons with significant control of GLENDAIR FACIAL AESTHETICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Beverley Jayne Harston | Jun 30, 2016 | Limes Avenue DE55 7DW Alfreton The Surgery Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Matthew St John Lamb | Jun 30, 2016 | Limes Avenue DE55 7DW Alfreton The Surgery England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Glendair Finance Holdings Limited | Jun 30, 2016 | Limes Avenue DE55 7DW Alfreton The Surgery Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0