Aesthetix Limited

Company Registration Number: 05995943

Company registered in England and Wales

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Aesthetix Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Manchester.

Registered Address

EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD
KEARSLEY
MANCHESTER
M26 1GG

There are 185 companies currently registered at this postcode, including this one.

All companies at M26 1GG

Registration Data

Company Number

05995943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£58,361£0£0£0£0£0
Current Assets £327,203£231,382£72,356£0£0£0£0
of which Cash £0£0£68,710£0£0£0£0
Total Assets £327,203£289,743£72,356£0£0£0£0
Current Liabilities £86,205£43,574£91,633£0£0£0£0
Net Current Assets £240,998£187,808£-19,277£0£0£0£0
Total Net Worth £304,505£246,169£-19,276£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBSON, William Henry Mark

    Secretary

    Appointed on 31 October 2014

     

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • LETTERS, Sharon Patricia

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: September 1975

    Europa House
    Europa Trading Estate
    Stoneclough Road, Kearsley
    Manchester
    M26 1GG
    United Kingdom

  • ROBSON, William Henry Mark

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • WILLIAMS, Stephen Robert

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1969

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • MCDONALD, Elizabeth

    Secretary

    Appointed on 31 March 2014

    Resigned on 31 October 2014

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • PHEASEY, Philip

    Secretary

    Appointed on 13 November 2006

    Resigned on 31 March 2014

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • ABLETT, Richard Charles

    Director

    Appointed on 31 March 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1966

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

  • PHEASEY, Jane Elizabeth, Dr

    Director

    Appointed on 13 November 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1967

    Europa House Europa Trading Estate
    Stoneclough Road
    Kearsley
    Manchester
    M26 1GG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFGVF. Transaction: MzE2NTQ3NzQ1MmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF54O. Transaction: MzE2MjE0ODU4NGFkaXF6a2N4.

  3. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQAPF. Transaction: MzEzODQ3ODkyMmFkaXF6a2N4.

  4. 31 December 2015 Termination of appointment of Richard Charles Ablett as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4NFBSTT. Transaction: MzEzODcwNDIzN2FkaXF6a2N4.

  5. 24 December 2015 Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4MURGPE. Transaction: MzEzODI4MzU3NGFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBE3TF. Transaction: MzEzNjQ1OTgyMWFkaXF6a2N4.

  7. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6R60. Transaction: MzExNDY5Mjg4M2FkaXF6a2N4.

  8. 27 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9MIX. Transaction: MzExMjI2NjM5NGFkaXF6a2N4.

  9. 12 November 2014 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3KH6BZF. Transaction: MzExMTIwNTE2NWFkaXF6a2N4.

  10. 11 November 2014 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KEN9ER. Transaction: MzExMTE1MzM5NWFkaXF6a2N4.

  11. 23 May 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X38FJ3IP. Transaction: MzEwMDUyOTQ5OWFkaXF6a2N4.

  12. 11 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A353OG7T. Transaction: MzA5ODA3ODI2N2FkaXF6a2N4.

  13. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA3ODIxNmFkaXF6a2N4.

  14. 11 April 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A353OG7L. Transaction: MzA5ODA3ODE3N2FkaXF6a2N4.

  15. 11 April 2014 Appointment of Richard Ablett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353OFZ7. Transaction: MzA5ODA3ODA0OWFkaXF6a2N4.

  16. 11 April 2014 Appointment of Mr Stephen Robert Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353OFZF. Transaction: MzA5ODA3NzkyNGFkaXF6a2N4.

  17. 11 April 2014 Appointment of Mr William Henry Mark Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353OFYZ. Transaction: MzA5ODA3Nzg0MWFkaXF6a2N4.

  18. 11 April 2014 Appointment of Elizabeth Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A353OFZR. Transaction: MzA5ODA3Nzc3OWFkaXF6a2N4.

  19. 11 April 2014 Termination of appointment of Philip Pheasey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A353OG75. Transaction: MzA5ODA3Nzc2OGFkaXF6a2N4.

  20. 11 April 2014 Termination of appointment of Jane Pheasey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353OFZV. Transaction: MzA5ODA3NzczM2FkaXF6a2N4.

  21. 11 April 2014 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: A353OG7D. Transaction: MzA5ODA3NzYxMmFkaXF6a2N4.

  22. 5 February 2014 Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312KDK2. Transaction: MzA5Mzk3MTY0NmFkaXF6a2N4.

  23. 16 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCE8JS. Transaction: MzA5MDgwNTA4N2FkaXF6a2N4.

  24. 13 February 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21U2M9F. Transaction: MzA3Mjc4NDc3MGFkaXF6a2N4.

  25. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XOGB. Transaction: MzA2Nzg4ODcwOWFkaXF6a2N4.

  26. 20 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14VNMH7. Transaction: MzA1NDM3ODIxMGFkaXF6a2N4.

  27. 28 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XGD1BZMN. Transaction: MzA0NzkzOTcwMGFkaXF6a2N4.

  28. 30 March 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT86ISTK. Transaction: MzAzNDc2MTI5NWFkaXF6a2N4.

  29. 21 January 2011 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XJMFUQZ0. Transaction: MzAzMDg3NDkyNmFkaXF6a2N4.

  30. 7 December 2010 Registered office address changed from Venture House, Cross Street Arnold Nottingham NG5 7PJ on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5M29PQE. Transaction: MzAyODQwMDg5NWFkaXF6a2N4.

  31. 7 September 2010 Director's details changed for Mrs Jane Elizabeth Pheasey on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X73EMN71. Transaction: MzAyMjg1NTgyMmFkaXF6a2N4.

  32. 7 September 2010 Secretary's details changed for Mr Philip Pheasey on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: X73EEN7T. Transaction: MzAyMjg1NTgxNGFkaXF6a2N4.

  33. 5 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASMBQG16. Transaction: MzAwNjI5NTg3MWFkaXF6a2N4.

  34. 18 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X39RZF2G. Transaction: MzAwMzE0NzkxM2FkaXF6a2N4.

  35. 27 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUX7S5X2. Transaction: MjAyMTQ1MTIzMWFkaXF6a2N4.

  36. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X535M4SS. Transaction: MjAxNzkzNDM1NGFkaXF6a2N4.

  37. 17 March 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKNQ8Y0D. Transaction: MjAwMTU1NzAxMmFkaXF6a2N4.

  38. 30 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4OTY5NWFkaXF6a2N4.

  39. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk3MjkwMGFkaXF6a2N4.

  40. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ2MTc4OWFkaXF6a2N4.

  41. 16 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODEwMzYxNGFkaXF6a2N4.

  42. 13 November 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDcyNDI5N2FkaXF6a2N4.

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