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MELIOR CLINICS AESTHETIC LTD

Company number 13719214

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AP01	Appointment of Mr Annas Giannis Slimpi as a director on 24 August 2023	View PDF Appointment of Mr Annas Giannis Slimpi as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Lynda Hazel Beazleigh as a director on 24 August 2023	View PDF Termination of appointment of Lynda Hazel Beazleigh as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 October 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	PSC07	Cessation of Timothy Beazleigh as a person with significant control on 16 August 2022	View PDF Cessation of Timothy Beazleigh as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC07	Cessation of Lynda Hazel Beazleigh as a person with significant control on 16 August 2022	View PDF Cessation of Lynda Hazel Beazleigh as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Melior Clinics Group Limited as a person with significant control on 16 August 2022	View PDF Notification of Melior Clinics Group Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CERTNM	Company name changed calipea LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed calipea LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 13/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 31 pages (31 pages)

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