Advanced Medical Beauty Limited

Company Registration Number: 04566210

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Medical Beauty Limited is a Private Company Limited by Shares first registered on 17 October 2002. Its current registered address is in Birmingham.

Registered Address

34 HARBORNE ROAD
EDGBASTON
BIRMINGHAM
B15 3AA

There are 67 companies currently registered at this postcode, including this one.

All companies at B15 3AA

Registration Data

Company Number

04566210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

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

  • BOWSER, Richard Julian

    Director

    Appointed on 17 December 2007

     

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1959

    Bankfield
    Arden Road Dorridge
    Solihull
    West Midlands
    B93 8LJ

  • GRASSBY, Darren Paul

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1976

    34
    Harborne Road
    Edgbaston
    Birmingham
    B15 3AA

  • DARWIN, Nigel Robert

    Secretary

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • FIGGITT, Christopher Maurice

    Secretary

    Appointed on 15 January 2004

    Resigned on 31 May 2005

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • LINDER-PATTON, David Michael

    Secretary

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • THURSTON, Peter

    Secretary

    Appointed on 17 October 2002

    Resigned on 15 January 2004

    955 Warwick Road
    Solihull
    West Midlands
    B91 3EX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DARWIN, Nigel Robert

    Director

    Appointed on 6 January 2006

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    Top Flat 23 Cumberland Street
    London
    SW1V 4LS

  • FIGGITT, Christopher Maurice

    Director

    Appointed on 15 January 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1946

    94b Feckenham Road
    Headless Cross
    Redditch
    Worcs
    B97 5AJ

  • GILL, John Roger

    Director

    Appointed on 17 October 2002

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Silverdale Farm Darley
    Harrogate
    North Yorkshire
    HG3 3PZ

  • LINDER-PATTON, David Michael

    Director

    Appointed on 31 May 2005

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    19 Ashworth Way
    Newport
    Salop
    TF10 7EG

  • RANDALL, Andrew John

    Director

    Appointed on 6 January 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Chestnut House 48 Greenhill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BL

  • THURSTON, Peter

    Director

    Appointed on 17 October 2002

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    955 Warwick Road
    Solihull
    West Midlands
    B91 3EX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YQUZ0P. Transaction: MzE2NzIyOTg2OGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPC3T. Transaction: MzE2MDc1OTExNGFkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596TAE9. Transaction: MzE1MDgwMTA5OWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO20B. Transaction: MzEzNDAyOTUyM2FkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CM4IB. Transaction: MzEyNDA2ODIyM2FkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHNP4. Transaction: MzExMTM3NTA2OWFkaXF6a2N4.

  7. 9 October 2014 Appointment of Mr Darren Paul Grassby as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I60OSI. Transaction: MzEwOTE1Njc1NGFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38ABX0W. Transaction: MzEwMDM2NDk5NGFkaXF6a2N4.

  9. 11 February 2014 Termination of appointment of Andy Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HZV0I. Transaction: MzA5NDMwMTYwMmFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40YTM. Transaction: MzA4ODc4ODM0NmFkaXF6a2N4.

  11. 25 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B9EM0X. Transaction: MzA4MDQ1ODMzOWFkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5UYX. Transaction: MzA2NzcxMTgxMWFkaXF6a2N4.

  13. 19 November 2012 Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1LU5UYP. Transaction: MzA2NzY1NzQ3OWFkaXF6a2N4.

  14. 31 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3I5MA. Transaction: MzA1ODQ3MzYzNGFkaXF6a2N4.

  15. 21 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONJR49. Transaction: MzA0OTQyMTUyMGFkaXF6a2N4.

  16. 27 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR75TUH4. Transaction: MzAzNzkxNjE0MWFkaXF6a2N4.

  17. 18 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XODOAOCW. Transaction: MzAyNTQwMTc5NmFkaXF6a2N4.

  18. 27 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT02HKC5. Transaction: MzAxNjQ1Nzg0OWFkaXF6a2N4.

  19. 28 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XSCDBEHK. Transaction: MzAwMTY1MjkxOGFkaXF6a2N4.

  20. 28 October 2009 Director's details changed for Andy Randall on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XSCDAEHJ. Transaction: MzAwMTY1MTk5NGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Mr Richard Julian Bowser on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XSCD9EHI. Transaction: MzAwMTY1MTk5MmFkaXF6a2N4.

  22. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOA7PB13. Transaction: MjAzNTk0NTk1M2FkaXF6a2N4.

  23. 3 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PNX4IU. Transaction: MjAxNzExMzY1NGFkaXF6a2N4.

  24. 2 July 2008 Appointment terminated secretary nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8NO12U. Transaction: MjAwODMyMjg0M2FkaXF6a2N4.

  25. 2 July 2008 Director appointed mr richard julian bowser [View PDF]

    Category: Officers. Type: 288a. Barcode: XB8HT12T. Transaction: MjAwODMyMTM2M2FkaXF6a2N4.

  26. 2 July 2008 Appointment terminated director nigel darwin [View PDF]

    Category: Officers. Type: 288b. Barcode: XB8F112Z. Transaction: MjAwODMyMTMzNWFkaXF6a2N4.

  27. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9JZ60VP. Transaction: MjAwNzgyNzIyNmFkaXF6a2N4.

  28. 13 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MTQ4NWFkaXF6a2N4.

  29. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4NDA5MmFkaXF6a2N4.

  30. 14 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyNTEzN2FkaXF6a2N4.

  31. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0ODUxMGFkaXF6a2N4.

  32. 16 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM1MTE0OGFkaXF6a2N4.

  33. 16 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1NTMyNWFkaXF6a2N4.

  34. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3OTkyOWFkaXF6a2N4.

  35. 13 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5MDc3NWFkaXF6a2N4.

  36. 20 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNDg1NmFkaXF6a2N4.

  37. 17 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY1MDg5M2FkaXF6a2N4.

  38. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTMwNDY1MmFkaXF6a2N4.

  39. 21 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExOTYyMGFkaXF6a2N4.

  40. 21 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2NDE1NWFkaXF6a2N4.

  41. 18 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjkzNDk1OWFkaXF6a2N4.

  42. 5 February 2005 Registered office changed on 05/02/05 from: lasercare clinics summerfield house city hospital nhs trust dudley road birmingham west midlands B18 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA4NTY4NGFkaXF6a2N4.

  43. 3 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NzUzMWFkaXF6a2N4.

  44. 30 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg3MzkzNGFkaXF6a2N4.

  45. 16 June 2004 Accounting reference date shortened from 31/10/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU2MjIzN2FkaXF6a2N4.

  46. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY5NTc1N2FkaXF6a2N4.

  47. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY1ODY5MmFkaXF6a2N4.

  48. 6 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0NzExMGFkaXF6a2N4.

  49. 30 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1ODUzM2FkaXF6a2N4.

  50. 25 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1NzI5OWFkaXF6a2N4.

  51. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwNzM3MWFkaXF6a2N4.

  52. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk0MTc1NmFkaXF6a2N4.

  53. 25 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3MDkwOGFkaXF6a2N4.

  54. 25 October 2002 Registered office changed on 25/10/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcyOTU5NWFkaXF6a2N4.

  55. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODEyNjE1MmFkaXF6a2N4.

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