Aesthetic Skincare UK Limited

Company Registration Number: 06222128

Company registered in England and Wales

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Aesthetic Skincare UK Limited is a Private Company Limited by Shares first registered on 23 April 2007. Its current registered address is in Leicester.

Registered Address

8 PRINCESS ROAD WEST
LEICESTER
LE1 6TP

There are 19 companies currently registered at this postcode, including this one.

All companies at LE1 6TP

Registration Data

Company Number

06222128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£487,896
Current Assets £5,514£2,781£1,911£1,911£1,926£26,733£9,596
of which Cash £0£0£0£0£15£23,858£15
Total Assets £5,514£2,781£1,911£1,911£1,926£26,733£497,492
Current Liabilities £3,789£3,800£7,092£13,579£179,381£211,334£233,434
Net Current Assets £1,725£-1,019£-5,181£-11,668£-177,455£-184,601£-223,838
Total Net Worth £-156,345£-158,468£-198,057£-191,692£-183,875£-211,607£264,058

Previous Names

No previous names

Company Officers

  • SOOD, Manu Kant

    Secretary

    Appointed on 23 April 2007

     

    N/A
    N/A
    N/A
    Stock Road
    Stock
    Ingatestone
    Essex
    CM4 9QZ
    United Kingdom

  • DZIEWULSKI, Peter, Dr

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Consultant Plastic Surgeon

    Month of birth: August 1960

    8
    Princess Road West
    Leicester
    LE1 6TP
    England

  • KANGESU, Loshan

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Consultant Plastic Surgeon

    Month of birth: December 1961

    Clevelands
    Cock Green, Felsted
    Dunmow
    CM6 3NA

  • RAMAKRISHNAN, Venkat

    Director

    Appointed on 23 April 2007

     

    Nationality: Indian

    Occupation: Consultant Plastic Surgeon

    Month of birth: August 1959

    Boreham Lodge
    Church Road,
    Chelmsford
    Essex
    CM3 3EG

  • SOOD, Manu Kant

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Consultant Plastic Surgeon

    Month of birth: March 1962

    Daylands Farm
    Stock Road
    Stock
    Chelmsford
    Essex
    CM4 9QZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2007

    Resigned on 23 April 2007

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 21 July 2017 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X6B3EAVE. Transaction: MzE4MTA0MzY3MWFkaXF6a2N4.

  2. 12 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPB20G. Transaction: MzE2NDE4NjQ5MGFkaXF6a2N4.

  3. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ5ODI2N2FkaXF6a2N4.

  4. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjgxNjIxNWFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMUTK. Transaction: MzE1MzQ5ODI0NmFkaXF6a2N4.

  6. 30 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMRFL. Transaction: MzEzODU1ODU4NGFkaXF6a2N4.

  7. 5 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDIyMTYyOWFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q9K2. Transaction: MzEzMDIyMTU4MWFkaXF6a2N4.

  9. 2 September 2015 Registered office address changed from Daylands Farm, Stock Road Stock Essex CM4 9QZ to 8 Princess Road West Leicester LE1 6TP on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2Q72Y. Transaction: MzEzMDIyMDkzMmFkaXF6a2N4.

  10. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0NzQ3MGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQSNR. Transaction: MzExNDUyOTk4MWFkaXF6a2N4.

  12. 29 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjI5ODcxN2FkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3F7FGBD. Transaction: MzEwNjI5ODUyOGFkaXF6a2N4.

  14. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NTEwOWFkaXF6a2N4.

  15. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YYDL. Transaction: MzA5MTU2MTM1NmFkaXF6a2N4.

  16. 6 July 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZETQ8. Transaction: MzA4MTA2MTc4NGFkaXF6a2N4.

  17. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX33YI. Transaction: MzA3MDE5MTE3MGFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183AGCA. Transaction: MzA1Njg1MjU3MGFkaXF6a2N4.

  19. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95GS2. Transaction: MzA1MDM0MjA5N2FkaXF6a2N4.

  20. 28 September 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6HYKXW8. Transaction: MzA0NDU5MDYzNGFkaXF6a2N4.

  21. 14 August 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XH4DMWO1. Transaction: MzA0MjA1ODE2OGFkaXF6a2N4.

  22. 5 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XPO62LEH. Transaction: MzAxODgzOTI3NWFkaXF6a2N4.

  23. 4 July 2010 Director's details changed for Mr Manu Kant Sood on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPO61LEG. Transaction: MzAxODgzODM1NWFkaXF6a2N4.

  24. 4 July 2010 Director's details changed for Venkat Ramakrishnan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPO60LEF. Transaction: MzAxODgzODM1NGFkaXF6a2N4.

  25. 4 July 2010 Director's details changed for Loshan Kangesu on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPO5ZLED. Transaction: MzAxODgzODM1M2FkaXF6a2N4.

  26. 4 July 2010 Director's details changed for Peter Dziewulski on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPO5YLEC. Transaction: MzAxODgzODM1MmFkaXF6a2N4.

  27. 4 July 2010 Secretary's details changed for Mr Manu Kant Sood on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH03. Barcode: XPO5XLEB. Transaction: MzAxODgzODM1MWFkaXF6a2N4.

  28. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A95ANH24. Transaction: MzAwODY2NjU0MWFkaXF6a2N4.

  29. 21 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDM9A1V. Transaction: MjAzMzQ3MjcyNmFkaXF6a2N4.

  30. 17 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJSE884J. Transaction: MjAyODM0NTM4NmFkaXF6a2N4.

  31. 3 October 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW52P3NF. Transaction: MjAxNDc1NDMwOWFkaXF6a2N4.

  32. 9 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPQ0ZKU. Transaction: MjAwNTExNTI3MWFkaXF6a2N4.

  33. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzgzNzMwMWFkaXF6a2N4.

  34. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNDcyN2FkaXF6a2N4.

  35. 23 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODcyNDk0MWFkaXF6a2N4.

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