Aesthetic Consultants Limited

Company Registration Number: 03044188

Company registered in England and Wales

Approximate Location Map
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Aesthetic Consultants Limited is a Private Company Limited by Shares first registered on 10 April 1995. Its current registered address is in Bingley, West Yorkshire.

Registered Address

THE YORKSHIRE CLINIC
BRADFORD ROAD
BINGLEY
WEST YORKSHIRE
BD16 1TW

There are 7 companies currently registered at this postcode, including this one.

All companies at BD16 1TW

Registration Data

Company Number

03044188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOO, Ivan Tiang Hei, Dr

    Director

    Appointed on 10 April 1995

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: June 1958

    Woodville
    Easby Drive
    Ilkley
    West Yorkshire
    LS29 9AZ
    United Kingdom

  • WRIGHT, Andrew Leslie

    Director

    Appointed on 10 April 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Owler House
    Owler Park Road
    Ilkley
    West Yorkshire
    LS29 0BG
    United Kingdom

  • SHARPE, David Thomas, Professor

    Secretary

    Appointed on 10 April 1995

    Resigned on 1 April 2009

    Hazel Brae
    Calverley Lane Calverley
    Leeds
    W Yks
    LS28 5QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1995

    Resigned on 10 April 1995

    26
    Church Street
    London
    NW8 8EP

  • SHARPE, David Thomas, Professor

    Director

    Appointed on 10 April 1995

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Hazel Brae
    Calverley Lane Calverley
    Leeds
    W Yks
    LS28 5QQ

  • TEAL, Jean Pierre

    Director

    Appointed on 10 April 1995

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    68 West End Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 5EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64B10DE. Transaction: MzE3MzU4NTU2OGFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PJAJ. Transaction: MzE3MzM2NTY4M2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56A22JU. Transaction: MzE0Nzc1MjgwM2FkaXF6a2N4.

  4. 5 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZKN7RV. Transaction: MzE0MDkyMjE4M2FkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMF97. Transaction: MzEyMjc1MTQ0OGFkaXF6a2N4.

  6. 11 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A403BPNL. Transaction: MzExNjU3NDY4MmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4DS0. Transaction: MzA5ODU3NzQ1N2FkaXF6a2N4.

  8. 17 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZOVRJ8. Transaction: MzA5MjgyMjU1NGFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X291AMZD. Transaction: MzA3ODU5NzM3MGFkaXF6a2N4.

  10. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A209KPPU. Transaction: MzA3MTQ0OTI4NWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0ZH6. Transaction: MzA1NjY4NzExM2FkaXF6a2N4.

  12. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10PWTAI. Transaction: MzA1MDkyMjcxNGFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XLB3YU2Q. Transaction: MzAzNzA2OTc2MGFkaXF6a2N4.

  14. 1 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFF6VRA6. Transaction: MzAzMTQ3NzM1MWFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XGEPKJ4N. Transaction: MzAxMzQ1MzQ1MGFkaXF6a2N4.

  16. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGEPJJ4M. Transaction: MzAxMzM5OTQwNGFkaXF6a2N4.

  17. 13 April 2010 Registered office address changed from the Yorkshire Clinic Bradford Road Bingley West Yorkshire BD16 1TW United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGF4JJ42. Transaction: MzAxMzQwMDIxMmFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Ivan Tiane Hei Foo on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGEPGJ4J. Transaction: MzAxMzM5OTQwMGFkaXF6a2N4.

  19. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGEPIJ4L. Transaction: MzAxMzM5OTQwMmFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Andrew Leslie Wright on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XGEPHJ4K. Transaction: MzAxMzM5OTQwMWFkaXF6a2N4.

  21. 13 April 2010 Registered office address changed from the Yorkshire Clinic Bradford Road Bingley West Yorkshire BD16 1TW on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XGEPFJ4I. Transaction: MzAxMzM5OTM5OWFkaXF6a2N4.

  22. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEO8RH2U. Transaction: MzAwODUwMDYyN2FkaXF6a2N4.

  23. 27 November 2009 Termination of appointment of David Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8531FB4. Transaction: MzAwMzg1MjE3M2FkaXF6a2N4.

  24. 27 November 2009 Termination of appointment of David Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X854DFBH. Transaction: MzAwMzg1MjE4NGFkaXF6a2N4.

  25. 13 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQIUM9PW. Transaction: MjAzMjgzNDYzNmFkaXF6a2N4.

  26. 21 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RP7977. Transaction: MjAzMTA3NzAyN2FkaXF6a2N4.

  27. 17 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQB2YYQ. Transaction: MjAwMzU0OTg2MWFkaXF6a2N4.

  28. 20 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU4MzA5M2FkaXF6a2N4.

  29. 19 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkwNDgzMGFkaXF6a2N4.

  30. 21 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU4MzI0MmFkaXF6a2N4.

  31. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEzODQxOWFkaXF6a2N4.

  32. 31 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwODM3NWFkaXF6a2N4.

  33. 13 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk4NjgwNWFkaXF6a2N4.

  34. 29 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MzQ4N2FkaXF6a2N4.

  35. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDUxNzEzOWFkaXF6a2N4.

  36. 24 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NTY2N2FkaXF6a2N4.

  37. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzk2NDM1NGFkaXF6a2N4.

  38. 14 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NDc0NWFkaXF6a2N4.

  39. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjg2MDMzMmFkaXF6a2N4.

  40. 11 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTU3NDc5MmFkaXF6a2N4.

  41. 13 August 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5MzE0MWFkaXF6a2N4.

  42. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg0MzA3OGFkaXF6a2N4.

  43. 26 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY1MjE0MGFkaXF6a2N4.

  44. 21 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI4NzIwOGFkaXF6a2N4.

  45. 6 June 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzMjQ3MGFkaXF6a2N4.

  46. 17 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDQ3MjM1M2FkaXF6a2N4.

  47. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMyNzk3MGFkaXF6a2N4.

  48. 12 May 1998 Return made up to 10/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxNDU5MWFkaXF6a2N4.

  49. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEyNzkzN2FkaXF6a2N4.

  50. 22 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM1MDgxN2FkaXF6a2N4.

  51. 22 May 1997 £ nc 1000/10000 02/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTEzNzQwNWFkaXF6a2N4.

  52. 8 May 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5OTEzN2FkaXF6a2N4.

  53. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NjY2MzUwNGFkaXF6a2N4.

  54. 22 August 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1ODIwOWFkaXF6a2N4.

  55. 21 June 1995 Ad 10/04/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDcwNzYwM2FkaXF6a2N4.

  56. 21 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2ODUzOTkzM2FkaXF6a2N4.

  57. 12 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTgwNzM3NWFkaXF6a2N4.

  58. 10 April 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzkwNzIwOGFkaXF6a2N4.

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