Aesthetic Medical Corporation Limited

Company Registration Number: 05229135

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aesthetic Medical Corporation Limited is a Private Company Limited by Shares first registered on 13 September 2004. Its current registered address is in Essex.

Registered Address

1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

There are 963 companies currently registered at this postcode, including this one.

All companies at SS1 1EA

Registration Data

Company Number

05229135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,955,898£6,659,560£5,132,277£4,306,324£3,353,112£2,585,958
of which Cash £7,912,411£6,647,741£5,127,839£4,302,411£3,350,034£2,583,930
Total Assets £7,955,898£6,659,560£5,132,277£4,306,324£3,353,112£2,585,958
Current Liabilities £458,197£440,096£301,770£371,149£331,148£253,835
Net Current Assets £7,497,701£6,219,464£4,830,507£3,935,175£3,021,964£2,332,123
Total Net Worth £7,555,923£6,259,652£4,871,683£3,964,625£3,036,430£2,349,142

Previous Names

  • MOTALITY LIMITED, active until 24 December 2004
  • JAPAN MOTOR VEHICLE LIMITED, active until 20 September 2004

Company Officers

  • CURTIS, Angela Maria

    Director

    Appointed on 1 July 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1951

    4
    Treetops Close
    Upper Abbey Wood
    London
    SE2 0DN
    England

  • A G B GROUP LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

    Resigned on 1 August 2005

    18 Avery Hill Road
    Eltham
    London
    SE9 2BD

  • CHASE BUREAU SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 5 June 2013

    1 Royal Terrace
    Southend On Sea
    Essex
    SS1 1EA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2004

    Resigned on 6 January 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • ROMAN, Georges, Dr

    Director

    Appointed on 13 September 2004

    Resigned on 1 July 2014

    Nationality: French

    Occupation: Medical Director

    Month of birth: September 1965

    Villa No 4
    Street 28
    Al Barsha Iii
    Dubai
    United Arab Emirates

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 September 2004

    Resigned on 6 January 2005

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4CQ3. Transaction: MzE1ODE4MzQyMWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C3KD4A. Transaction: MzE1MzgwMzc1NWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXT3C3. Transaction: MzEzMDkwOTUwMmFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FQ65MR. Transaction: MzEzMDc5NjU2MGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHX3WO. Transaction: MzEwNzQ4OTEwNGFkaXF6a2N4.

  6. 11 July 2014 Appointment of Angela Maria Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW6PRL. Transaction: MzEwMzU5OTU4MmFkaXF6a2N4.

  7. 11 July 2014 Termination of appointment of Georges Roman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW6ORK. Transaction: MzEwMzU5OTE2NGFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB8JT. Transaction: MzEwMjc2MDY4N2FkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSI2SH. Transaction: MzA4NDk4NDYxNWFkaXF6a2N4.

  10. 13 September 2013 Director's details changed for Dr Georges Roman on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Officers. Type: CH01. Barcode: X2GSI2S9. Transaction: MzA4NDk4NDQwNWFkaXF6a2N4.

  11. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATVSK2. Transaction: MzA4MDA0NDExNGFkaXF6a2N4.

  12. 5 June 2013 Termination of appointment of Chase Bureau Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W9AEY. Transaction: MzA3OTI1MDY4NGFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91G6W. Transaction: MzA2NDc5OTU1MGFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLKVB6. Transaction: MzA1OTYzMDA5NmFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XVR4FXXW. Transaction: MzA0NDU4MjU3OWFkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYO8YV6Q. Transaction: MzAzOTEzMzM0NGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XGCJWNSJ. Transaction: MzAyNDE5MTg5MWFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Dr Georges Roman on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XGCJVNSI. Transaction: MzAyNDE5MTg3MWFkaXF6a2N4.

  19. 28 September 2010 Secretary's details changed for Chase Bureau Secretarial Services Limited on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH04. Barcode: XGCJUNSH. Transaction: MzAyNDE5MTg3MGFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYX93L9Y. Transaction: MzAxODU1NjU4N2FkaXF6a2N4.

  21. 24 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP2TDJR. Transaction: MjA0MjAzMjE0MWFkaXF6a2N4.

  22. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCJ5BT2. Transaction: MjAzNzk0MDA3M2FkaXF6a2N4.

  23. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZXT3K3. Transaction: MjAxNDQyODgxOWFkaXF6a2N4.

  24. 18 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATPXI2BK. Transaction: MjAxMTIzNzE3MWFkaXF6a2N4.

  25. 25 October 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NDQzOWFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU0MTQ5NWFkaXF6a2N4.

  27. 31 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk3MzExNmFkaXF6a2N4.

  28. 20 July 2006 Registered office changed on 20/07/06 from: chase bureau acountants no 1 royal terrace southend on sea essex SS1 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2NTYzMmFkaXF6a2N4.

  29. 18 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4NTE0M2FkaXF6a2N4.

  30. 30 May 2006 Registered office changed on 30/05/06 from: 43 devonshire street london W1G 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExNDE3NWFkaXF6a2N4.

  31. 30 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4NjY2N2FkaXF6a2N4.

  32. 19 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM0OTgyM2FkaXF6a2N4.

  33. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQzNjkxOWFkaXF6a2N4.

  34. 16 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwMjAyNGFkaXF6a2N4.

  35. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQwMzU5OWFkaXF6a2N4.

  36. 12 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1ODk5NWFkaXF6a2N4.

  37. 6 May 2005 Ad 13/09/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjI3MTAwM2FkaXF6a2N4.

  38. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4MDUzNmFkaXF6a2N4.

  39. 26 April 2005 Registered office changed on 26/04/05 from: highstone company formations LIMITED, highstone house, 165 high street, barnet herts EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE4MzUyN2FkaXF6a2N4.

  40. 4 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA0NDQyOWFkaXF6a2N4.

  41. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyMTE2NmFkaXF6a2N4.

  42. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA0MTA5N2FkaXF6a2N4.

  43. 24 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzU0OTgyM2FkaXF6a2N4.

  44. 4 November 2004 Registered office changed on 04/11/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAzNTQ3NGFkaXF6a2N4.

  45. 21 September 2004 Registered office changed on 21/09/04 from: k chowdhry & co. Accountants 124 colne road burnley lancashire BB10 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc5NDI1M2FkaXF6a2N4.

  46. 20 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQ3NDg0NmFkaXF6a2N4.

  47. 13 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUyOTMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.