Introduction
Watch Company
C
CATHEDRAL AESTHETICS LIMITED
CATHEDRAL AESTHETICS LIMITED is an active company incorporated on 9 March 2023 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. CATHEDRAL AESTHETICS LIMITED was registered 3 years ago.(SIC: 86220)
Status
active
Active since 3 years ago
Company No
NI695289
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
16 Mount Charles Belfast, BT7 1NZ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MOORE, Jonathan Edward, Professor
ActiveMount Charles, BelfastBT7 1NZ
Born May 1966
Director
Appointed 09 Mar 2023
MOORE, Jonathan Edward, Professor
Mount Charles, BelfastBT7 1NZ
Born May 1966
Director
09 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mount Charles, BelfastBT7 1NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Cathedral Eye Holdings Ltd
Mount Charles, BelfastBT7 1NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mount Charles, BelfastBT7 1NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
Notified 12 Apr 2023
Ceased 30 Sept 2024
Cathedral Eye Clinic Limited
Mount Charles, BelfastBT7 1NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
12 Apr 2023
Ceased 30 Sept 2024
Ceased
Mount Charles, BelfastBT7 1NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Ceased 12 Apr 2023
Cathedral Eye Holdings Ltd
Mount Charles, BelfastBT7 1NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Ceased 12 Apr 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024
15 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
15 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023