Aesthetic Solutions Limited

Company Registration Number: 04105834

Company registered in England and Wales

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Aesthetic Solutions Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Truro, Cornwall.

Registered Address

BREEZECOTT CLINIC
196A BODMIN ROAD
TRURO
CORNWALL
TR1 1RB

There are 3 companies currently registered at this postcode, including this one.

All companies at TR1 1RB

Registration Data

Company Number

04105834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8919834

Registration Start Date

9 August 2005

Registration Expiry Date

8 August 2017

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£28,482£0£0£0£27,947£33,560£34,831£29,589£28,442
Current Assets £36,449£73,008£42,202£58,656£41,664£39,372£23,934£14,135£21,417£24,209£14,294
of which Cash £11,704£48,089£18,923£39,966£26,269£24,318£12,356£982£5,681£6,490£6,425
Total Assets £36,449£73,008£70,684£58,656£41,664£39,372£51,881£47,695£56,248£53,798£42,736
Current Liabilities £51,762£54,619£27,538£27,609£35,918£45,634£20,099£19,860£13,062£12,415£12,100
Net Current Assets £-15,313£18,389£14,664£31,047£5,746£-6,262£3,835£-5,725£8,355£11,794£2,194
Total Net Worth £24,589£49,296£43,146£56,886£33,601£29,429£31,782£27,835£43,186£41,383£30,636

Previous Names

No previous names

Company Officers

  • KNOWLES, Kerry

    Secretary

    Appointed on 10 November 2000

     

    Breezecott
    194 Bodmin Road
    Truro
    Cornwall
    TR1 1RB

  • KNOWLES, Kerry

    Director

    Appointed on 28 March 2011

     

    Nationality: British

    Occupation: Nurse Practitioner

    Month of birth: November 1968

    Breezecott Clinic
    196a Bodmin Road
    Truro
    Cornwall
    TR1 1RB
    England

  • KNOWLES, Simon Renfred, Doctor

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Gp

    Month of birth: July 1964

    Breezecott
    194 Bodmin Road
    Truro
    Cornwall
    TR1 1RB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • KNOWLES, Kerry

    Director

    Appointed on 11 June 2008

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Nurse Practitioner

    Month of birth: November 1968

    194
    Bodmin Road
    Truro
    Cornwall
    TR1 1RB

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4PW9. Transaction: MzE2MDk2ODI5NWFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZGJ1K. Transaction: MzE1NTg5MzM2NWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDGNK. Transaction: MzEzNDc2NjEwMWFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A43NHBN7. Transaction: MzEyMDg4OTcyMWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOUKP. Transaction: MzExMDI0NDg5NWFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33JA3QB. Transaction: MzA5NjI2NzQyNGFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K112I8. Transaction: MzA4NzgxNTg0OGFkaXF6a2N4.

  8. 1 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2711MEA. Transaction: MzA3NzI1MzI5MmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMA61T. Transaction: MzA2NjcwMTA1NWFkaXF6a2N4.

  10. 2 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C08QI9. Transaction: MzA2MDA5OTE5N2FkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8G8WYXK. Transaction: MzA0NjU3Mjg4OWFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGTUETZJ. Transaction: MzAzNjk3NDY1MmFkaXF6a2N4.

  13. 28 March 2011 Appointment of Mrs Kerry Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VHYSTX. Transaction: MzAzNDU5MjM5N2FkaXF6a2N4.

  14. 28 March 2011 Termination of appointment of Kerry Knowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5V9PSTG. Transaction: MzAzNDU5MTg1M2FkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTHAFOQA. Transaction: MzAyNjE4NzY3OWFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PHMD1IMA. Transaction: MzAxMjQxNDA0OGFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XVLDZENQ. Transaction: MzAwMjAyMDMyNGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Dr Simon Knowles on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVLDYENP. Transaction: MzAwMjAxMDk4NWFkaXF6a2N4.

  19. 3 November 2009 Registered office address changed from Breezecott 194 Bodmin Road Truro Cornwall TR1 1RB on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVLDWENN. Transaction: MzAwMjAxMDk2OWFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Kerry Knowles on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVLDXENO. Transaction: MzAwMjAxMDk3MGFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AREQO7RR. Transaction: MjAyNzM0NzQzMmFkaXF6a2N4.

  22. 28 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I454C5. Transaction: MjAxNjU4MjQxNGFkaXF6a2N4.

  23. 2 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AI32S11R. Transaction: MjAwODI4ODc2NGFkaXF6a2N4.

  24. 30 June 2008 Director appointed kerry knowles [View PDF]

    Category: Officers. Type: 288a. Barcode: AK9MY0XK. Transaction: MjAwODExODEyMWFkaXF6a2N4.

  25. 19 June 2008 Ad 11/06/08-11/06/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQKK80O0. Transaction: MjAwNzQ5MzU2N2FkaXF6a2N4.

  26. 9 November 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0ODQ4MGFkaXF6a2N4.

  27. 1 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzODA0MWFkaXF6a2N4.

  28. 2 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4MDUzM2FkaXF6a2N4.

  29. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNzA2NmFkaXF6a2N4.

  30. 18 October 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2NTg3MWFkaXF6a2N4.

  31. 6 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMjMxNzUyM2FkaXF6a2N4.

  32. 26 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwODY4NGFkaXF6a2N4.

  33. 28 April 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNjA4NDA1OWFkaXF6a2N4.

  34. 30 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0NDUyNWFkaXF6a2N4.

  35. 7 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjM3MTY2OGFkaXF6a2N4.

  36. 26 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzMzM1NGFkaXF6a2N4.

  37. 27 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4OTMyNDIxN2FkaXF6a2N4.

  38. 13 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY3NDYzMWFkaXF6a2N4.

  39. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYwNzQ1NWFkaXF6a2N4.

  40. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU0NjU5NWFkaXF6a2N4.

  41. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkwMDgzNmFkaXF6a2N4.

  42. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE2MDA4OWFkaXF6a2N4.

  43. 14 November 2000 Registered office changed on 14/11/00 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE2MTUxM2FkaXF6a2N4.

  44. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEyMDc1N2FkaXF6a2N4.

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