Introduction
Watch Company
M
MEDAESTHETIC ACADEMY LTD
MEDAESTHETIC ACADEMY LTD is an active company incorporated on 14 March 2025 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. MEDAESTHETIC ACADEMY LTD was registered 1 year ago.(SIC: 85590)
Status
active
Active since 1 years ago
Company No
16317149
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
18 Priory Road London, W4 5JA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Harry Lee, Dr
ActivePriory Road, LondonW4 5JA
Born July 1993
Director
Appointed 14 Mar 2025
JAMES, Harry Lee, Dr
Priory Road, LondonW4 5JA
Born July 1993
Director
14 Mar 2025
Active
SLIMPI, Annas Giannis
ActiveCardiffCF14 8LH
Born January 1993
Director
Appointed 14 Mar 2025
SLIMPI, Annas Giannis
CardiffCF14 8LH
Born January 1993
Director
14 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Juventas Medical Ltd
ActivePriory Road, LondonW4 5JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Juventas Medical Ltd
Priory Road, LondonW4 5JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Mar 2025
Active
Smart Clinics Ltd
ActiveAshfield Parade, LondonN14 5EH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Smart Clinics Ltd
Ashfield Parade, LondonN14 5EH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document