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NÜFORM MEDICAL AESTHETICS LTD

NÜFORM MEDICAL AESTHETICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNÜFORM MEDICAL AESTHETICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12213291
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NÜFORM MEDICAL AESTHETICS LTD?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Specialists medical practice activities (86220) / Human health and social work activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NÜFORM MEDICAL AESTHETICS LTD located?

    Registered Office Address
    The Mount
    City
    CF71 7RW Cowbridge
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NÜFORM MEDICAL AESTHETICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NÜFORM MEDICAL AESTHETICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Dr Philip Alan Atkin as a director on Nov 09, 2019

    		2 pagesAP01

    Appointment of Dr Charlotte Elizabeth Eckhardt as a director on Nov 09, 2019

    		2 pagesAP01

    Appointment of Dr Neonin Sinead O'neill as a director on Nov 09, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2019

    Statement of capital on Sep 18, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NÜFORM MEDICAL AESTHETICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKIN, Philip Alan, Dr
    Llancarfan
    CF62 3AG Barry
    Little Pen Onn
    Wales
    		Director
    Llancarfan
    CF62 3AG Barry
    Little Pen Onn
    Wales
    		United KingdomBritishOral Medicine Consultant264273260001
    ECKHARDT, Charlotte Elizabeth, Dr
    Llancarfan
    CF62 3AG Barry
    Little Pen Onn
    Wales
    		Director
    Llancarfan
    CF62 3AG Barry
    Little Pen Onn
    Wales
    		WalesBritishOrthodontist126902160001
    O'NEILL, Neonin Sinead, Dr
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		Director
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		WalesIrishDoctor264219470001
    O'NEILL, Tomás Brendan
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		Director
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		WalesIrishPlastic Surgeon262499830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NÜFORM MEDICAL AESTHETICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Neonín Sinéad O'Neill
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		Sep 18, 2019
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tomás Brendan O'Neill
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		Sep 18, 2019
    City
    CF71 7RW Cowbridge
    The Mount
    Wales
    		No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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