OpenCompanies

Medical Aesthetic Supplies Limited

Company number
04340239
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Dec 2001
Nature of business
Agents specialised in the sale of other particular products

Registered office

24 High Street
Saffron Walden
CB10 1AX

Previous names

  • M&M (Gbr) Ltd (until 7 Feb 2003)

Officers

NameRoleAppointedResigned
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 14 Dec 2001 22 Dec 2001
CHETTLEBURGH'S LIMITED Corporate-Nominee-Director 14 Dec 2001 22 Dec 2001
DANCEY, Elizabeth Jane, Dr Director 22 Dec 2001 14 Jan 2019
BAKER, Carole Linda Director 1 Jun 2008 28 Nov 2024
GOWER, David Nicholas Secretary 22 Dec 2001
GOWER, David Nicholas Director 22 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr David Nicholas Gower Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 7 Apr 2016 4 Aug 2025
Innomed Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Aug 2025

Accounts

Year ended Net assets Employees
31 Mar 2024 £82,147 0
31 Mar 2023 £37,174 0
31 Mar 2022 £24,644 0
31 Mar 2021 £24,194 1
31 Mar 2020 £11,454 0
31 Mar 2019 £47,453 -
31 Mar 2018 £54,199 -
31 Mar 2017 £45,896 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

Medical Aesthetic Supplies Limited → Innomed Holdings Limited

Directors’ other companies

Companies at the same address

Data