Aesthetics at the Grove Limited

Company Registration Number: 08663328

Company registered in England and Wales

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Aesthetics at the Grove Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Witham, Essex.

Registered Address

DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ

There are 351 companies currently registered at this postcode, including this one.

All companies at CM8 1BJ

Registration Data

Company Number

08663328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

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

27 August 2015

Returns Next Due

24 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £51,864£3,076
of which Cash £0£2,239
Total Assets £51,864£3,076
Current Liabilities £84,622£2,682
Net Current Assets £-32,758£394
Total Net Worth £42,390£394

Previous Names

  • ASHES CORNER MANAGEMENT LIMITED, active until 4 September 2013

Company Officers

  • GLANCEY, Ludmila Pentcheva

    Director

    Appointed on 3 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    The Grove
    Grove Hill
    Langham
    Colchester
    Essex
    CO4 5PJ
    England

  • SARGEANT, Karen Louise

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    61 Harwich Road
    Mistley
    Manningtree
    Essex
    CO11 1NA
    England

  • HAVILAND, Clifford John

    Director

    Appointed on 27 August 2013

    Resigned on 3 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    85
    Albany Gardens
    Colchester
    Essex
    CO2 8HQ
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJWJS. Transaction: MzE2MTU5NzE0OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOV5F. Transaction: MzE1NjE2NzMzNWFkaXF6a2N4.

  3. 22 April 2016 Registration of charge 086633280001, created on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Mortgage. Type: MR01. Barcode: X55H6RDU. Transaction: MzE0NjkzOTA0NWFkaXF6a2N4.

  4. 4 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F80KDD. Transaction: MzEzMDM5NzE3MGFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8MZS. Transaction: MzEyOTg2NzI4M2FkaXF6a2N4.

  6. 25 September 2014 Director's details changed for Ms Karen Louise Sargeant on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: CH01. Barcode: X3H5HUFL. Transaction: MzEwODIwODA1MWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4N3YY. Transaction: MzEwNjI0MzE4OWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK4NS. Transaction: MzEwMzUyNDY2N2FkaXF6a2N4.

  9. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZRGR. Transaction: MzEwMzQ2ODkxNWFkaXF6a2N4.

  10. 4 June 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X39D5HBU. Transaction: MzEwMTI4OTA1NGFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of Clifford Haviland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330N3I9. Transaction: MzA5NTcyNTc5OWFkaXF6a2N4.

  12. 12 November 2013 Appointment of Ms Karen Louise Sargeant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYT195. Transaction: MzA4ODY0MDkxN2FkaXF6a2N4.

  13. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjYwNDI4N2FkaXF6a2N4.

  14. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjYwNDE5MmFkaXF6a2N4.

  15. 8 October 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: A2I5CEOX. Transaction: MzA4NjYwNDAwNWFkaXF6a2N4.

  16. 8 October 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: A2I5CEOP. Transaction: MzA4NjYwMzk2MmFkaXF6a2N4.

  17. 8 October 2013 Statement of capital following an allotment of shares on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Capital. Type: SH01. Barcode: A2I5CEOH. Transaction: MzA4NjYwMzkxOWFkaXF6a2N4.

  18. 11 September 2013 Appointment of Ms Ludmila Pentcheva Glancey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPSBWJ. Transaction: MzA4NDgzNTE3MWFkaXF6a2N4.

  19. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G57040. Transaction: MzA4NDQwMDM1NmFkaXF6a2N4.

  20. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCVW48. Transaction: MzA4Mzc4MTMwN2FkaXF6a2N4.

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