Global Consolidated Aesthetics (Uk) Limited

06459576

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 21/12/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Bryan James Leckie

secretary · Since 16/03/2017

Mr Carlos Reis Pinto

director · Since 22/08/2018

DIRECTOR

PORTUGUESE · FRANCE · Age 54

Mr David Anthony Fitzgerald

director · Since 08/11/2021

FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Charges5 outstanding

Charge

outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT

Created 21/11/2023Registered 21/11/2023

Charge

outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT

Created 20/10/2023Registered 20/10/2023

Charge

outstanding

HAYFIN SERVICES LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 20/12/2021Registered 20/12/2021

Charge

outstanding

HAYFIN SERVICES LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 20/12/2021Registered 20/12/2021

Charge

outstanding

HAYFIN SERVICES LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/10/2018Registered 31/10/2018