Aesthetic Clinics Limited

Company Registration Number: 04285946

Company registered in England and Wales

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Aesthetic Clinics Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in Edgware, Middlesex.

Registered Address

C/O EDGAR ELIAS @ CO
BERKLEY HOUSE SUITE 3 3RD FLOOR
18-24 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7RP

There are 654 companies currently registered at this postcode, including this one.

All companies at HA8 7RP

Registration Data

Company Number

04285946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £190,756£174,515£174,565£166,884£170,223£0
Current Assets £410£359£4,440£62£0£0
of which Cash £410£359£4,440£62£0£0
Total Assets £191,166£174,874£179,005£166,946£170,223£0
Current Liabilities £95,842£87,684£91,807£83,617£85,262£76,413
Net Current Assets £-95,432£-87,325£-87,367£-83,555£-85,262£-76,413
Total Net Worth £95,324£87,190£87,198£83,329£84,961£-76,011

Previous Names

No previous names

Company Officers

  • RAYMAKERS, Louise Frances

    Secretary

    Appointed on 21 September 2006

     

    C/O EDGAR ELIAS @ CO
    Berkley House
    Suite 3 3rd Floor
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP
    United Kingdom

  • RAYMAKERS, Hubert Joseph

    Director

    Appointed on 12 September 2001

     

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: March 1956

    Fishers Lodge
    Edens Lane
    Carlton
    Bedfordshire
    MK43 7LE
    England

  • THOMAS, Stephen Paul

    Secretary

    Appointed on 12 September 2001

    Resigned on 21 September 2006

    6 Lansdowne Road
    London
    N3 1ES

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5WKH. Transaction: MzE1ODUzNzUxM2FkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LQG3T7. Transaction: MzEzNzI1MzgxN2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4QPN. Transaction: MzEzMzA5NjI1OWFkaXF6a2N4.

  4. 15 October 2015 Director's details changed for Mr Hubert Joseph Raymakers on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4HZ4QKY. Transaction: MzEzMzAxMzY2MWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45F4ZCJ. Transaction: MzEyMTc4MzU5OWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3DJT. Transaction: MzEwOTUwNDUwM2FkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33LW24Q. Transaction: MzA5NjI4MzgyNGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62T2W. Transaction: MzA4NzE1NjAyM2FkaXF6a2N4.

  9. 31 July 2013 Director's details changed for Mr Hubert Joseph Raymakers on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY9RC. Transaction: MzA4MjQ5MzI5NWFkaXF6a2N4.

  10. 31 July 2013 Director's details changed for Mr Hubert Joseph Raymakers on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DRY3C0. Transaction: MzA4MjQ5MDAwNmFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20Z85XD. Transaction: MzA3MTk4MjYxNWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMI8X. Transaction: MzA2NTkxMTA0NGFkaXF6a2N4.

  13. 12 July 2012 Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYKA9E. Transaction: MzA2MDY2OTgxOGFkaXF6a2N4.

  14. 12 July 2012 Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYK961. Transaction: MzA2MDY2OTYxOGFkaXF6a2N4.

  15. 11 July 2012 Secretary's details changed for Mrs Louise Frances Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH03. Barcode: X1CYKA7E. Transaction: MzA2MDY2OTgwOGFkaXF6a2N4.

  16. 11 July 2012 Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYK92G. Transaction: MzA2MDY2OTYwMmFkaXF6a2N4.

  17. 11 July 2012 Director's details changed for Mr Hubert Joseph Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYK90W. Transaction: MzA2MDY2OTU5NWFkaXF6a2N4.

  18. 11 July 2012 Secretary's details changed for Mrs Louise Frances Raymakers on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH03. Barcode: X1CYK8Z4. Transaction: MzA2MDY2OTU4M2FkaXF6a2N4.

  19. 18 May 2012 Registered office address changed from Berkeley House High Street 18-24 High Street Edgware Middlesex HA8 7RP United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X1960TVE. Transaction: MzA1NzcxMzAzNGFkaXF6a2N4.

  20. 16 May 2012 Registered office address changed from C/O Edgar Elias & Company Trinominis House 1St Floor 125-129 High Street Edgware Middlesex HA8 7DB on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190UFZ6. Transaction: MzA1NzU5Nzc2OGFkaXF6a2N4.

  21. 6 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AHAE0ZP3. Transaction: MzA0ODQ5MDkyMmFkaXF6a2N4.

  22. 19 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X31GCYI9. Transaction: MzA0NTczNzM5NGFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A06U4Q04. Transaction: MzAyOTE3NDY5NmFkaXF6a2N4.

  24. 31 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XTA9JOP5. Transaction: MzAyNjE0OTQwNGFkaXF6a2N4.

  25. 12 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0T3NFJR. Transaction: MzAwNDg2Njc5MWFkaXF6a2N4.

  26. 15 October 2009 Secretary's details changed for Louise Frances Farman on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMDFFE48. Transaction: MzAwMDgxODcyNWFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XMDNJE4K. Transaction: MzAwMDgxODEwOGFkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A70JB5CS. Transaction: MjAxOTMzNTM3MmFkaXF6a2N4.

  29. 15 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLS03ZA. Transaction: MjAxNTU4NDQ5OGFkaXF6a2N4.

  30. 25 April 2008 Director's change of particulars / hubert raymakers / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWUEJZ6P. Transaction: MjAwNDE0MDQxNmFkaXF6a2N4.

  31. 25 April 2008 Secretary's change of particulars / louise farman / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWUDXZ62. Transaction: MjAwNDE0MDQwMWFkaXF6a2N4.

  32. 3 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczMDQxNGFkaXF6a2N4.

  33. 17 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY4MDk2OGFkaXF6a2N4.

  34. 3 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM2NTgwNmFkaXF6a2N4.

  35. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyMTM0MWFkaXF6a2N4.

  36. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk3NjU4N2FkaXF6a2N4.

  37. 21 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM4ODI2MGFkaXF6a2N4.

  38. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1MzcwMGFkaXF6a2N4.

  39. 18 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0MTg5NzM2NmFkaXF6a2N4.

  40. 29 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEzNzk4MGFkaXF6a2N4.

  41. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMyODI0N2FkaXF6a2N4.

  42. 20 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NjY0NWFkaXF6a2N4.

  43. 26 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU1NzA4MmFkaXF6a2N4.

  44. 20 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0MjUxOGFkaXF6a2N4.

  45. 22 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ5NTU1MGFkaXF6a2N4.

  46. 3 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5MjQxN2FkaXF6a2N4.

  47. 23 September 2002 Ad 12/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc1OTU0MmFkaXF6a2N4.

  48. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY2MzM5MWFkaXF6a2N4.

  49. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0Mzk1NWFkaXF6a2N4.

  50. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwMDU5NmFkaXF6a2N4.

  51. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1NjAyNGFkaXF6a2N4.

  52. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQwNzQ2OWFkaXF6a2N4.

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