Advanced Medical Aesthetics Ltd

Company Registration Number: 04727247

Company registered in England and Wales

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Advanced Medical Aesthetics Ltd is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Gloucester.

Registered Address

8 COLLEGE STREET
GLOUCESTER
UNITED KINGDOM
GL1 2NE

There are 61 companies currently registered at this postcode, including this one.

All companies at GL1 2NE

Registration Data

Company Number

04727247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,991£6,631£6,940£7,520£10,015£35,168£38,819
of which Cash £631£0£0£0£0£0£0
Total Assets £5,991£6,631£6,940£7,520£10,015£35,168£38,819
Current Liabilities £8,966£11,330£10,218£8,396£10,033£22,495£16,898
Net Current Assets £-2,975£-4,699£-3,278£-876£-18£12,673£21,921
Total Net Worth £-2,615£-3,604£-1,511£1,158£1,115£914£7,812

Previous Names

No previous names

Company Officers

  • DIGGLE, Kathleen Elizabeth

    Secretary

    Appointed on 1 August 2010

     

    3
    Priory Close
    Caerleon
    Newport
    Gwent
    NP18 3SY
    United Kingdom

  • DIGGLE, John, Dr

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1957

    3 Priory Close
    Caerleon
    Newport
    Gwent
    NP6 1SY

  • DIGGLE, Kathleen Elizabeth

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    3
    Priory Close
    Caerleon
    Newport
    Gwent
    NP18 3SY
    United Kingdom

  • PICK, Gaynor

    Secretary

    Appointed on 8 April 2003

    Resigned on 1 November 2006

    Forest Lodge
    Llanvaches
    Newport
    Gwent
    NP6 3BA
    South Wales

  • THOMAS, Samuel Jeffrey, Dr

    Secretary

    Appointed on 17 April 2007

    Resigned on 19 August 2010

    The Mynde House
    High St Caerleon
    Newport
    Gwent
    NP6 1AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    26
    Church Street
    London
    NW8 8EP

  • HOLGATE, Nigel John, Dr

    Director

    Appointed on 8 April 2003

    Resigned on 19 August 2010

    Nationality: British

    Occupation: G P

    Month of birth: March 1955

    The Court Barn
    Manor Farm
    Crick
    Monmouthshire
    NP26 5UW

  • PICK, Gaynor

    Director

    Appointed on 8 April 2003

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    Forest Lodge
    Llanvaches
    Newport
    Gwent
    NP6 3BA
    South Wales

  • THOMAS, Ann Elizabeth, Dr

    Director

    Appointed on 8 April 2003

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1951

    The Mynde House
    High Street, Caerleon
    Newport
    NP18 1AE

  • THOMAS, Samuel Jeffrey, Dr

    Director

    Appointed on 8 April 2003

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1950

    The Mynde House
    High St Caerleon
    Newport
    Gwent
    NP6 1AG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 8 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X670X1AG. Transaction: MzE3NjM3Njk3OWFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XP1L. Transaction: MzE3MzIxNTgwNWFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXG2N7. Transaction: MzE1Njc0Mzc1MWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57KJA5C. Transaction: MzE0OTQ2MzIyNmFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC1NL. Transaction: MzE0NjA4Nzk1OGFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A47OKFKZ. Transaction: MzEyMzgxMDk4NmFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450SSEG. Transaction: MzEyMDk1Mzc2NmFkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z39EIG. Transaction: MzExNTU5MDExNWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGN16. Transaction: MzA5ODE3MDIxNWFkaXF6a2N4.

  10. 5 July 2013 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZDHP7. Transaction: MzA4MTA0NjY0NGFkaXF6a2N4.

  11. 24 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2AVDU6Y. Transaction: MzA4MDMzMjUyNGFkaXF6a2N4.

  12. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25VB3YF. Transaction: MzA3NTg1NTU2M2FkaXF6a2N4.

  13. 23 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1FSA7WZ. Transaction: MzA2Mjg2NzIyM2FkaXF6a2N4.

  14. 23 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FSA7WR. Transaction: MzA2Mjg2NzE3M2FkaXF6a2N4.

  15. 23 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FSA7WJ. Transaction: MzA2Mjg2NzE1NGFkaXF6a2N4.

  16. 23 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mjg2NTc3MGFkaXF6a2N4.

  17. 20 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FQSN16. Transaction: MzA2MjYzNzYxNWFkaXF6a2N4.

  18. 21 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLD7N. Transaction: MzA1Nzc4MDUyNWFkaXF6a2N4.

  19. 21 May 2012 Appointment of Mrs Kathleen Elizabeth Diggle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DLD7F. Transaction: MzA1Nzc4MDQ0MGFkaXF6a2N4.

  20. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJVN4. Transaction: MzA1MTY3NTExOGFkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XR2NSUHG. Transaction: MzAzNzkxMjA1OWFkaXF6a2N4.

  22. 27 May 2011 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XR2NQUHE. Transaction: MzAzNzkwNzcyM2FkaXF6a2N4.

  23. 27 May 2011 Appointment of Mrs Kathleen Elizabeth Diggle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR2NRUHF. Transaction: MzAzNzkwNzcyN2FkaXF6a2N4.

  24. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJPUPQZD. Transaction: MzAzMDg4Mjg4MGFkaXF6a2N4.

  25. 26 August 2010 Termination of appointment of Samuel Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E95MV8. Transaction: MzAyMjE2MDc0N2FkaXF6a2N4.

  26. 26 August 2010 Termination of appointment of Ann Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7ZMV0. Transaction: MzAyMjE2MDYyMGFkaXF6a2N4.

  27. 26 August 2010 Termination of appointment of Nigel Holgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E6HMVH. Transaction: MzAyMjE2MDUxMWFkaXF6a2N4.

  28. 26 August 2010 Termination of appointment of Samuel Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E3NMVK. Transaction: MzAyMjE2MDMzM2FkaXF6a2N4.

  29. 11 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XUDUSJW5. Transaction: MzAxNTMxNTM5MWFkaXF6a2N4.

  30. 11 May 2010 Director's details changed for Dr Samuel Jeffrey Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUDURJW4. Transaction: MzAxNTMxNDk4N2FkaXF6a2N4.

  31. 11 May 2010 Director's details changed for Dr Ann Elizabeth Thomas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUDUQJW3. Transaction: MzAxNTMxNDk4NWFkaXF6a2N4.

  32. 11 May 2010 Director's details changed for Dr Nigel John Holgate on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUDUPJW2. Transaction: MzAxNTMxNDk4MmFkaXF6a2N4.

  33. 11 May 2010 Director's details changed for Dr John Diggle on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUDUOJW1. Transaction: MzAxNTMxNDk4MWFkaXF6a2N4.

  34. 11 May 2010 Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XUDUNJW0. Transaction: MzAxNTMxNDk4MGFkaXF6a2N4.

  35. 7 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AY7MLB96. Transaction: MjAzNjY0NzQ3N2FkaXF6a2N4.

  36. 17 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WKK93F. Transaction: MjAzMDgyODg2N2FkaXF6a2N4.

  37. 15 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1QYL5LA. Transaction: MjAyMDIzNzkyM2FkaXF6a2N4.

  38. 9 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUI1YQQ. Transaction: MjAwMjk1NDkxN2FkaXF6a2N4.

  39. 21 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTAxOGFkaXF6a2N4.

  40. 17 October 2007 Registered office changed on 17/10/07 from: morgan's court the courtyard severn drive tewkesbury gloucestershire GL20 8HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkxMDk3M2FkaXF6a2N4.

  41. 3 May 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg2MDc1OGFkaXF6a2N4.

  42. 3 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg2MjM2NWFkaXF6a2N4.

  43. 5 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2MTYwNWFkaXF6a2N4.

  44. 10 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ0ODgwMmFkaXF6a2N4.

  45. 9 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2NDY1NWFkaXF6a2N4.

  46. 15 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NjA5MWFkaXF6a2N4.

  47. 13 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1ODM0M2FkaXF6a2N4.

  48. 13 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ0NDU4NGFkaXF6a2N4.

  49. 22 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyNzUxNGFkaXF6a2N4.

  50. 11 May 2003 Registered office changed on 11/05/03 from: the old fire station, mill street, tewkesbury gloucestershire GL20 5SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg3NTEwMWFkaXF6a2N4.

  51. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY2MTE1MGFkaXF6a2N4.

  52. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczNDc0MWFkaXF6a2N4.

  53. 16 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMxNjY3NmFkaXF6a2N4.

  54. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk0MDcwMWFkaXF6a2N4.

  55. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2NDk4MGFkaXF6a2N4.

  56. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcyNzgxMWFkaXF6a2N4.

  57. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwODMzNWFkaXF6a2N4.

  58. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIwODAxNmFkaXF6a2N4.

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54.224.214.93 Sun, 24 Sep 2017 22:30:51 +0100