ESTETICA ORAL LIMITED -


Company Profile Company Filings

Overview

ESTETICA ORAL LIMITED is a Private Limited Company from and has the status: Active.
ESTETICA ORAL LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05950795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ESTETICA ORAL LIMITED -

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

238 STATION ROAD
KT15 2PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINA SALIMI Sep 1965 Swedish Director 2006-09-29 CURRENT
MRS PARISSA BAHRAMIAN-CHEGENI Aug 1974 Swedish Director 2016-09-27 CURRENT
MRS PARISSA BAHRAMIAN-CHEGENI Secretary 2016-09-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-09-29 UNTIL 2006-09-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-29 UNTIL 2006-09-29 RESIGNED
MR ANDREW JOHN LANE Jan 1967 British Secretary 2007-11-30 UNTIL 2016-09-26 RESIGNED
PARISA BAHRAMIAN CHEGENI Secretary 2006-09-29 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sina Salimi 2016-04-06 9/1965 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW WOOD DEVELOPMENTS LIMITED ADDLESTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOW WOOD PROPERTIES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEADOW WOOD CHERTSEY LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTETICA HEATHROW LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Estetica Oral Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £804,632 equity
Estetica Oral Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 30-09-2021 £756,004 equity
Estetica Oral Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-09-2020 £39,975 Cash £623,503 equity
Estetica Oral Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 30-09-2018 £626,876 equity
Estetica Oral Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 30-09-2017 £611,135 equity
Estetica Oral Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £529,130 equity
Estetica Oral Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £114,196 Cash £395,337 equity
Estetica Oral Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £11 Cash £267,310 equity

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