Aesthetic Touch Limited

Company Registration Number: 06494996

Company registered in England and Wales

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Aesthetic Touch Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Shipley, West Yorkshire.

Registered Address

10 THE PADDOCK
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 7LL

There are 3 companies currently registered at this postcode, including this one.

All companies at BD17 7LL

Registration Data

Company Number

06494996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£37,490£36,884
Current Assets £33,765£11,625£11,132£22,873£113£656
of which Cash £1,523£1,331£3,384£400£113£656
Total Assets £33,765£11,625£11,132£22,873£37,603£37,540
Current Liabilities £46,351£5,429£12,003£22,691£18,858£19,098
Net Current Assets £-12,586£6,196£-871£182£-18,745£-18,442
Total Net Worth £348£7,013£4£182£18,745£18,442

Previous Names

No previous names

Company Officers

  • KRISHNAN, Sudhir Sivarama, Dr

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1969

    10 The Paddock
    Baildon
    BD17 7LL

  • THACHANKARY, Sogy Alex, Dr

    Secretary

    Appointed on 6 February 2008

    Resigned on 1 October 2009

    10 The Oval
    St Johns Walk, Newton Hill
    Wakefield
    West Yorkshire
    WF1 3QB

  • KURIAKOSE, Biju, Dr

    Director

    Appointed on 6 February 2008

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1964

    28 Brook End Road North
    Springfield
    Chelmsford
    Essex
    CM2 6NW

  • PERUMPALLIL, Arun Thankappan, Dr

    Director

    Appointed on 6 February 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1969

    27 Cornelius Vale
    Chelmsford
    Essex
    CM2 6GY

  • THACHANKARY, Sogy Alex, Dr

    Director

    Appointed on 6 February 2008

    Resigned on 1 July 2008

    Nationality: Uk

    Occupation: Doctor

    Month of birth: June 1969

    10 The Oval
    St Johns Walk, Newton Hill
    Wakefield
    West Yorkshire
    WF1 3QB

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J85KZF. Transaction: MzE2MTM3MTkxMmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X513RGRC. Transaction: MzE0MjI0NzQxN2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWDHS1. Transaction: MzEzNzE1NTQwOWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0AMX. Transaction: MzExODU5Nzg3NWFkaXF6a2N4.

  5. 10 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: X3MFKC20. Transaction: MzExMzIxNDk2MmFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33384XN. Transaction: MzA5NTc5NDU0NGFkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8WNN5. Transaction: MzA4ODA0MDMxMmFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK4PL. Transaction: MzA3NDAyMzQ5OWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MROWAX. Transaction: MzA2ODQ5Nzc2N2FkaXF6a2N4.

  10. 19 November 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: X1M1P2X5. Transaction: MzA2NzcxMjE0MWFkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X14576GJ. Transaction: MzA1MzYyMjYyNGFkaXF6a2N4.

  12. 24 February 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13CW7ZK. Transaction: MzA1MzA1MjI2MWFkaXF6a2N4.

  13. 17 February 2012 Registered office address changed from 28 Brook End Road North Springfield Chelmsford CM2 6NW United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVFLT. Transaction: MzA1MjY0NDMxM2FkaXF6a2N4.

  14. 17 February 2012 Termination of appointment of Biju Kuriakose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UVFEA. Transaction: MzA1MjY0NDI1N2FkaXF6a2N4.

  15. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AII3BZNA. Transaction: MzA0ODM4ODg4MWFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XVN7ZS0D. Transaction: MzAzMjk1NDE3OGFkaXF6a2N4.

  17. 3 February 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: EQXX9007. Transaction: MzAzMTYwMTM2NGFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XKIQZK4C. Transaction: MzAxNjE1NTg0N2FkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Dr Biju Kuriakose on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKIQYK4B. Transaction: MzAxNjE1NTIyM2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Dr Sudhir Sivarama Krishnan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKIQXK4A. Transaction: MzAxNjE1NTIyMWFkaXF6a2N4.

  21. 24 May 2010 Termination of appointment of Sogy Thachankary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIQWK49. Transaction: MzAxNjE1NTIxOWFkaXF6a2N4.

  22. 4 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUBVSFIE. Transaction: MzAwNDMwMjU3OWFkaXF6a2N4.

  23. 16 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9LP86S. Transaction: MjAyODIwMDg3NGFkaXF6a2N4.

  24. 16 March 2009 Appointment terminated director sogy thachankary [View PDF]

    Category: Officers. Type: 288b. Barcode: XY9LO86R. Transaction: MjAyODIwMDM1M2FkaXF6a2N4.

  25. 16 March 2009 Registered office changed on 16/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XY9LM86P. Transaction: MjAyODIwMDM0OGFkaXF6a2N4.

  26. 16 March 2009 Appointment terminated director arun perumpallil [View PDF]

    Category: Officers. Type: 288b. Barcode: XY9LN86Q. Transaction: MjAyODIwMDM1MmFkaXF6a2N4.

  27. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTk3NjA2MGFkaXF6a2N4.

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