AESTHETIC NURSE SOFTWARE LIMITED

Company number 10425543 ·

Active

2 active / 3 ceased · persons with significant control

Aesthetic Software Holding Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-03-26
Correspondence address
18 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
17037503
Country registered
England

Mr Max Hayward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Anton Drive, Sutton Coldfield, B76 1XG, United Kingdom

Mrs Janet Bryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Ceased on
2017-12-14
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Elm Road, Sutton Coldfield, B76 2PQ, United Kingdom

Mr David Matthew Bryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Ceased on
2017-12-14
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
73, Elm Road, Sutton Coldfield, B76 2PQ, United Kingdom

Mrs Joanne Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-13
Ceased on
2026-03-26
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Anton Drive, Sutton Coldfield, B76 1XG, United Kingdom