| Company Name | New Faces Aesthetics Limited |
|---|---|
| Director | Cheryl Henwood |
| Company Status | Active |
| Company Number | 09635048 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Cheryl Henwood |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Market Street Birkenhead CH41 5BT Wales |
| Director Name | Mr Gary Ernest Paul Henwood |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE Wales |
| Director Name | Mr Christopher Gary Henwood |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE Wales |
| Director Name | Mr Thomas Michael Henwood |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2018(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE Wales |
Location
| Registered Address | 41 Market Street Birkenhead CH41 5BT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 1 week from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 August 2019 | Registered office address changed from Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE United Kingdom to 40 Market Street Birkenhead CH41 5BT on 11 August 2019 (1 page) |
| 11 August 2019 | Termination of appointment of Thomas Michael Henwood as a director on 11 August 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 8 January 2019 | Appointment of Mrs Cheryl Henwood as a director on 1 December 2018 (2 pages) |
| 13 November 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 25 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 7 March 2018 | Termination of appointment of Christopher Gary Henwood as a director on 7 March 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Thomas Michael Henwood as a director on 7 March 2018 (2 pages) |
| 30 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 1 September 2015 | Appointment of Mr Christopher Gary Henwood as a director on 27 July 2015 (2 pages) |
| 1 September 2015 | Appointment of Mr Christopher Gary Henwood as a director on 27 July 2015 (2 pages) |
| 27 July 2015 | Termination of appointment of Gary Ernest Paul Henwood as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Gary Ernest Paul Henwood as a director on 27 July 2015 (1 page) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|