| Company Name | R B Aesthetic Clinic Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09630626 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2015(8 years, 10 months ago) |
| Previous Name | Rubys Beauty Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Basharat Mahmood |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Albert Terrace Middlesbrough Cleveland TS1 3PB |
| Director Name | Miss Sidhrah Mahmood |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Albert Terrace Middlesbrough Cleveland TS1 3PB |
| Secretary Name | Robina Mahmood |
|---|---|
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Albert Terrace Middlesbrough Cleveland TS1 3PB |
| Director Name | Mrs Robina Mahmood |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Albert Terrace Middlesbrough Cleveland TS1 3PB |
Location
| Registered Address | 273a Linthorpe Road Middlesbrough TS1 4AS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |
Filing History
| 1 June 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 4 April 2019 | Change of details for Miss Sidrah Mahmood as a person with significant control on 4 April 2019 (2 pages) |
| 4 April 2019 | Director's details changed for Miss Sidrah Mahmood on 4 April 2019 (2 pages) |
| 27 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 25 July 2018 | Registered office address changed from 8 Albert Terrace Middlesbrough Cleveland TS1 3PB United Kingdom to 273a Linthorpe Road Middlesbrough TS1 4AS on 25 July 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 17 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Resolutions
|
| 13 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Robina Mahmood as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Robina Mahmood as a person with significant control on 9 June 2016 (2 pages) |
| 13 July 2017 | Notification of Sidrah Mahmood as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Sidrah Mahmood as a person with significant control on 9 June 2016 (2 pages) |
| 13 July 2017 | Notification of Basharat Mahmood as a person with significant control on 9 June 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Basharat Mahmood as a person with significant control on 13 July 2017 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 1 July 2016 | Appointment of Mrs Robina Mahmood as a director on 1 June 2016 (2 pages) |
| 1 July 2016 | Appointment of Mrs Robina Mahmood as a director on 1 June 2016 (2 pages) |
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|