Aesthetic and Cosmetic Surgery Limited

Company Registration Number: 08213786

Company registered in England and Wales

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Aesthetic and Cosmetic Surgery Limited is a Private Company Limited by Shares first registered on 13 September 2012. Its current registered address is in London.

Registered Address

31ST FLOOR
40 BANK STREET
LONDON
E14 5NR

There are 515 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

08213786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

13 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

13 September 2014

Returns Next Due

11 October 2015

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2013
Fixed Assets £7,883,000
Current Assets £1,944,000
of which Cash £219,000
Total Assets £9,827,000
Current Liabilities £7,286,000
Net Current Assets £-5,342,000
Total Net Worth £2,541,000

Previous Names

No previous names

Company Officers

  • CONSTABLE, Jamie

    Secretary

    Appointed on 10 May 2013

     

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • WARD, Peter

    Secretary

    Appointed on 10 May 2013

     

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    England

  • RJP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 January 2013

     

    2 A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR

  • BODDY, Peter Ashley

    Director

    Appointed on 10 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Obsevatory
    40 Clerkenwell Close
    London
    EC1R 0AW
    England

  • FARQUHARSON, James Edward Hugh

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    31st Floor
    40 Bank Street
    London
    E14 5NR

  • OBS 24 LLP

    Corporate Director

    Appointed on 19 November 2012

     

    5th Floor
    24 Old Bond Street
    Mayfair
    London
    W1S 4AW
    United Kingdom

  • BRAHAM, Louise Leah

    Director

    Appointed on 13 September 2012

    Resigned on 21 May 2014

    Nationality: Austrailian

    Occupation: Marketing Director

    Month of birth: September 1966

    9
    Niton Street
    London
    SW6 6NH
    United Kingdom

  • BRAHAM, Mel Martin

    Director

    Appointed on 13 September 2012

    Resigned on 13 May 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1941

    47
    Thames Quay
    Chelsea Harbour
    London
    SW10 0UY
    United Kingdom

  • GUILLOT, Pierre Marie Paul Jean

    Director

    Appointed on 13 September 2012

    Resigned on 21 May 2014

    Nationality: French

    Occupation: Financial Director

    Month of birth: February 1964

    9
    Niton Street
    London
    SW6 6NH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTQ3NTkzOGFkaXF6a2N4.

  2. 6 January 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3NE6CGR. Transaction: MzE2NjA0ODYxNWFkaXF6a2N4.

  3. 20 December 2016 Notice of move from Administration to Dissolution on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Insolvency. Type: 2.35B. Barcode: A5LEZU7D. Transaction: MzE2NDgzMzUxNGFkaXF6a2N4.

  4. 21 July 2016 Administrator's progress report to 18 June 2016 [View PDF]

    Action Date: 18 June 2016. Category: Insolvency. Type: 2.24B. Barcode: A5B9S061. Transaction: MzE1MzM5Nzg2NGFkaXF6a2N4.

  5. 6 January 2016 Administrator's progress report to 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 2.24B. Barcode: A4MYJ1IG. Transaction: MzEzOTExNTE3MGFkaXF6a2N4.

  6. 15 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DV9YC3. Transaction: MzEyOTU0OTg2OWFkaXF6a2N4.

  7. 16 July 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4BDFZ74. Transaction: MzEyNzIyMTk4NGFkaXF6a2N4.

  8. 16 July 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4BDFZ6O. Transaction: MzEyNzIyMTkxOWFkaXF6a2N4.

  9. 13 July 2015 Administrator's progress report to 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4B5Q4Y1. Transaction: MzEyNjk4MTA5OGFkaXF6a2N4.

  10. 21 April 2015 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A44ZVKF4. Transaction: MzEyMTU3MjgwNWFkaXF6a2N4.

  11. 19 February 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4136GJS. Transaction: MzExNzY2NzE4NmFkaXF6a2N4.

  12. 3 February 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A400OYEB. Transaction: MzExNjU5MDkxNmFkaXF6a2N4.

  13. 3 February 2015 Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: R3ZRUC5F. Transaction: MzExNjU5MDI3N2FkaXF6a2N4.

  14. 29 January 2015 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 31St Floor 40 Bank Street London E14 5NR on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZQEQK9. Transaction: MzExNjI3OTEzNWFkaXF6a2N4.

  15. 7 January 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3NE6CGR. Transaction: MzExNDkwNzk1OWFkaXF6a2N4.

  16. 27 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3IQYG5E. Transaction: MzExMDE1MzUzMGFkaXF6a2N4.

  17. 23 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: X3H09LNU. Transaction: MzEwODAzNzcxMWFkaXF6a2N4.

  18. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTFHWlNhZGlxemtjeA.

  19. 22 May 2014 Termination of appointment of Pierre Guillot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI756. Transaction: MzEwMDUxOTgxMmFkaXF6a2N4.

  20. 22 May 2014 Termination of appointment of Louise Braham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FI74Q. Transaction: MzEwMDUxOTgxMWFkaXF6a2N4.

  21. 7 May 2014 Appointment of James Edward Hugh Farquharson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3W88. Transaction: MzA5OTU5NDIzMWFkaXF6a2N4.

  22. 9 April 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L34ZDI5K. Transaction: MzA5NzkzMzIyM2FkaXF6a2N4.

  23. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTI1MDczNWFkaXF6a2N4.

  24. 5 November 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: X2KGLZAP. Transaction: MzA4ODE0NjE4MWFkaXF6a2N4.

  25. 31 October 2013 Appointment of Peter Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K691GJ. Transaction: MzA4Nzk2MTg3N2FkaXF6a2N4.

  26. 31 October 2013 Appointment of Jamie Constable as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K693HL. Transaction: MzA4Nzk2MjQyNmFkaXF6a2N4.

  27. 15 October 2013 Director's details changed for Mr Peter Ashley Boddy on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2J0TVXM. Transaction: MzA4Njk5MzcwMWFkaXF6a2N4.

  28. 15 May 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXI0Y. Transaction: MzA3Nzk3MzkzNWFkaXF6a2N4.

  29. 20 March 2013 Current accounting period shortened from 30 September 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X24KOYWR. Transaction: MzA3NDc5ODM2OWFkaXF6a2N4.

  30. 8 February 2013 Registered office address changed from 11 Queen Anne Street London W1G 9LJ United Kingdom on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RVN2Y. Transaction: MzA3MjUwMjAwOWFkaXF6a2N4.

  31. 17 January 2013 Appointment of Rjp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A206YQC2. Transaction: MzA3MTI3OTYwOGFkaXF6a2N4.

  32. 28 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1MA1IYS. Transaction: MzA2ODMyNDAwMmFkaXF6a2N4.

  33. 28 November 2012 Statement of capital following an allotment of shares on 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Capital. Type: SH01. Barcode: A1MA1J20. Transaction: MzA2ODMyMzgxOWFkaXF6a2N4.

  34. 28 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1MNW46Q. Transaction: MzA2ODQ5OTM5NGFkaXF6a2N4.

  35. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODIyMzYxOGFkaXF6a2N4.

  36. 27 November 2012 Appointment of Obs 24 Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1MA1J1K. Transaction: MzA2ODIyMjk0MWFkaXF6a2N4.

  37. 27 November 2012 Director's details changed for Louise Leah Guillot on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: A1MA1J0W. Transaction: MzA2ODIyMTU0OGFkaXF6a2N4.

  38. 27 November 2012 Appointment of Peter Ashley Boddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MA1J14. Transaction: MzA2ODIyMDQ2NGFkaXF6a2N4.

  39. 21 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4XY8X. Transaction: MzA2Nzk2MzE0MmFkaXF6a2N4.

  40. 21 November 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4XY99. Transaction: MzA2Nzk2MzczMGFkaXF6a2N4.

  41. 16 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUMRWJ. Transaction: MzA2Nzc0MjU3NmFkaXF6a2N4.

  42. 13 September 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1HE2J5V. Transaction: MzA2NDA4MzU3MmFkaXF6a2N4.

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