Visage Harpenden Limited

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Visage Harpenden Limited

04502984•Private Limited With Share Capital

5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FE
WebsiteEmail01727831311

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Incorporated

05/08/2002

Company Age

23 years

Directors

2

Employees

6

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Visage Harpenden Limited (04502984) is a private limited with share capital incorporated on 05/08/2002 (23 years old) and registered in bedfordshire, LU48FE. The company operates under SIC code 82990 - other business support service activities n.e.c..

The vision for visage dental spa is to encourage people to “love their smile”, and this is reflected in the spa style of practice created. from the moment, you walk in the door, visage feels different. the smell, the welcome and the décor all add up to a very personal and relaxing experience.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/08/2002
LU48FE
6 employees

Financial Overview

Total Assets

£118.8K

Liabilities

£104.8K

Net Assets

£13.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£12.3K

Key Metrics

6

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

2
E
esther louise hathorn
director
M
matthew jay hathorn
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2019
Resolution
Category:Resolution
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Address
Date:28-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Capital
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Incorporation Company
Category:Incorporation
Date:05-08-2002

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL37BQ
5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FERegistered

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Contact

01727831311
reception@visagedentalspa.co.uk
visagedentalspa.co.uk
5 Imperial Court Laporte Way, Luton, Bedfordshire, LU48FE