Age Perfecting Treatments Limited

Company Registration Number: 05880656

Company registered in England and Wales

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Age Perfecting Treatments Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Liverpool.

Registered Address

32-36 HANOVER STREET
LIVERPOOL
L1 4LN

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

All companies at L1 4LN

Registration Data

Company Number

05880656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,125£4,530£79,115£92,954£158,324£57,668
of which Cash £650£2,313£434£437£20,924£5,894
Total Assets £78,125£4,530£79,115£92,954£158,324£57,668
Current Liabilities £46,457£46,899£9,748£23,507£34,689£598,637
Net Current Assets £31,668£-42,369£69,367£69,447£123,635£-540,969
Total Net Worth £-403,566£-585,346£-649,214£-568,779£-429,954£-509,320

Previous Names

No previous names

Company Officers

  • BELL, Tracey Jean

    Secretary

    Appointed on 30 September 2010

     

    The Priory
    Belmont Road
    Douglas
    Isle Of Man
    IM1 4NS

  • BELL, Tracey Jean

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: September 1970

    The Priory
    Belmont Road
    Douglas
    Isle Of Man
    IM1 4NS

  • HOULBROOK, Rachel Elizabeth

    Secretary

    Appointed on 2 August 2006

    Resigned on 30 September 2010

    90
    Hailwood Avenue
    Douglas
    Isle Of Man
    IM2 7DJ

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2006

    Resigned on 2 August 2006

    19 Peel Road
    Douglas
    Isle Of Man
    IM1 4LS

  • BELL, Martin Patrick

    Director

    Appointed on 2 August 2006

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Practice Manager

    Month of birth: January 1975

    The Laurels
    30 Brunswick Road
    Douglas
    Isle Of Man
    IM2 3LG
    Isle Of Man

  • PREMIER MANAGEMENT LIMITED

    Corporate Director

    Appointed on 19 July 2006

    Resigned on 2 August 2006

    PO BOX 556
    Main Street
    Charlestown Nevis
    West Indies

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9KVK. Transaction: MzE1MzU5NzkzMWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHM4Q. Transaction: MzE0NzQzMDEzNGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CRTBHD. Transaction: MzEyODIwOTQyMWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HQCY. Transaction: MzEyNzM4MjMzNWFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LH0R. Transaction: MzEwNDUzMjMwMmFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2ZKI. Transaction: MzA5OTIzMTYyNWFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2I8E8CP. Transaction: MzA4NjI5ODE3NmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78PSZ. Transaction: MzA4MTk4ODYxNWFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7QL6. Transaction: MzA2MTEyOTk1NGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5KKB. Transaction: MzA1NjcyOTU2M2FkaXF6a2N4.

  11. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8F1OVY2. Transaction: MzA0MDY3MTMxOWFkaXF6a2N4.

  12. 5 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYZIUVFT. Transaction: MzAzOTkyMzk3NWFkaXF6a2N4.

  13. 15 November 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGOOSP1K. Transaction: MzAyNjk3NDU3M2FkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOWFTOH7. Transaction: MzAyNTg3NzM1NGFkaXF6a2N4.

  15. 15 October 2010 Appointment of Tracey Jean Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNR7YO9D. Transaction: MzAyNTMxMDQ0OGFkaXF6a2N4.

  16. 15 October 2010 Termination of appointment of Rachel Houlbrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNR51O9E. Transaction: MzAyNTMxMDE1MGFkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQXKEM48. Transaction: MzAyMDQ5MjA4NmFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Tracey Jean Bell on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQXKDM47. Transaction: MzAyMDQ5MTkxMWFkaXF6a2N4.

  19. 30 July 2010 Registered office address changed from 32 - 36 Hanover Street Liverpool L1 4LM on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQXKCM46. Transaction: MzAyMDQ5MTkwNmFkaXF6a2N4.

  20. 2 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALO7EBZE. Transaction: MjAzODM0MDE1OWFkaXF6a2N4.

  21. 2 August 2009 Secretary's change of particulars / rachel houlbrook / 18/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALO7FBZF. Transaction: MjAzODM0MDE1MmFkaXF6a2N4.

  22. 9 April 2009 Return made up to 19/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A90QI8ON. Transaction: MjAzMDM1ODkyNWFkaXF6a2N4.

  23. 9 April 2009 Appointment terminated director martin bell [View PDF]

    Category: Officers. Type: 288b. Barcode: A90QH8OM. Transaction: MjAzMDM1ODc1MWFkaXF6a2N4.

  24. 9 April 2009 Director appointed tracey jean bell logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A90QG8OL. Transaction: MjAzMDM1ODQ0M2FkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9CFG572. Transaction: MjAxOTA2Njk5NmFkaXF6a2N4.

  26. 2 November 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5MDkzOGFkaXF6a2N4.

  27. 19 October 2007 Registered office changed on 19/10/07 from: 17 dartmouth street st james's park london SW1H 9BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1NDYwMWFkaXF6a2N4.

  28. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNTI2NmFkaXF6a2N4.

  29. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyNTQ1MmFkaXF6a2N4.

  30. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEwNjgwN2FkaXF6a2N4.

  31. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU5ODcyM2FkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NjIyOWFkaXF6a2N4.

  33. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg5NTk1MmFkaXF6a2N4.

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