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Companies House/Hamilton/Company profile

BEAU ULTIME SKIN & AESTHETICS LTD

Active - Proposal to Strike off
SC619655·incorporated 2019-01-30

BEAU ULTIME SKIN & AESTHETICS LTD is an active UK private limited company, incorporated on 30 January 2019 at Companies House (number SC619655; OpenRegistry canonical ID GB-SC619655-beau-ultime-skin-aesthetics-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 4,366 active companies registered in Hamilton, South Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-30
Registered Address
3 KEMP STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6QL
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2024-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-29. Next confirmation statement due 2024-02-12.

Persons with significant control

BEAU ULTIME SKIN & AESTHETICS LTD has 2 persons with significant control on file:

  • Miss Lisa Helena Conway born 1990 resident in Scotland, British national. Notified 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Theresa Jane Deveney born 1971 resident in Scotland, British national. Notified 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Judy Lee born 1962 resident in Scotland, British national. Notified 2019-01-30. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Alexander Loughery born 1968 resident in Scotland, British national. Notified 2019-01-30. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lyndsey Loughery born 1975 resident in Scotland, British national. Notified 2019-08-01. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Hamilton: