Company Information for MEDICAL BEAUTY LIMITED
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU,
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Company Registration Number
04566307
Private Limited Company
Active |
Company Name | |
---|---|
MEDICAL BEAUTY LIMITED | |
Legal Registered Office | |
2 BROMWICH COURT, 1ST FLOOR GORSEY LANE COLESHILL BIRMINGHAM B46 1JU Other companies in B15 | |
Company Number | 04566307 | |
---|---|---|
Company ID Number | 04566307 | |
Date formed | 2002-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 02:21:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICAL BEAUTY CLINICS LTD | OLD MANSE STATION ROAD BALFRON GLASGOW STIRLINGSHIRE G63 0SX | Dissolved | Company formed on the 2011-04-19 | |
MEDICAL BEAUTY ENHANCEMENT LTD | 29 HOLFORD MOSS RUNCORN CHESHIRE WA7 1GB | Active | Company formed on the 2013-01-08 | |
MEDICAL BEAUTY SOLUTIONS LTD. | 312 MERTON ROAD LONDON UNITED KINGDOM SW18 5AB | Dissolved | Company formed on the 2015-06-08 | |
MEDICAL BEAUTY PTY LTD | SA 5045 | Strike-off action in progress | Company formed on the 2009-07-10 | |
Medical Beauty International Management Co., Limited | Unknown | Company formed on the 2016-08-15 | ||
Medical Beauty Embroidery China-Germany Limited | Unknown | Company formed on the 2016-05-16 | ||
Medical Beauty Solutions, Professional Corporation | 121 S Swall Dr #304 Los Angeles CA 90048 | Dissolved | Company formed on the 2004-11-05 | |
MEDICAL BEAUTY HOLDINGS LIMITED | Dissolved | Company formed on the 2001-06-15 | ||
MEDICAL BEAUTY MIAMI BEACH CORPORATION | 4101 SHERIDAN AVENUE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2011-10-28 | |
MEDICAL BEAUTY CORPORATION | 767 ARTHUR GODFREY ROAD MIAMI BEACH FL 33140 | Inactive | Company formed on the 2011-07-29 | |
MEDICAL BEAUTY GROUP LTD | PROTECTION HOUSE 4 THE VENTURE CENTRE YEOFORD WAY EXETER EX2 8LP | Active - Proposal to Strike off | Company formed on the 2017-09-06 | |
MEDICAL BEAUTY CONCEPT AS | Bygdøy allé 64A OSLO 0265 | Active | Company formed on the 2014-09-24 | |
MEDICAL BEAUTY AS | Quadraturen Tollbugata 13 OSLO 0152 | Active | Company formed on the 2013-09-23 | |
MEDICAL BEAUTY EQUIPMENT LIMITED | 51 HOCKLEY LANE DUDLEY DY2 0JW | Active - Proposal to Strike off | Company formed on the 2017-11-24 | |
MEDICAL BEAUTY LASER LLC | 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 | Active | Company formed on the 2019-04-16 | |
MEDICAL BEAUTY SKIN LTD | 1 Pemberley Lodge Longbourn Windsor SL4 3TT | Active | Company formed on the 2022-11-23 | |
MEDICAL BEAUTY CLINIC LTD | 26 STALHAM ROAD HOVETON NORWICH NR12 8DG | Active | Company formed on the 2023-08-30 |
Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL GRASSBY |
||
SIMON RICHARD HOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN BOWSER |
Director | ||
ANDREW JOHN RANDALL |
Director | ||
NIGEL ROBERT DARWIN |
Company Secretary | ||
NIGEL ROBERT DARWIN |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Company Secretary | ||
JOHN ROGER GILL |
Director | ||
DAVID MICHAEL LINDER-PATTON |
Director | ||
CHRISTOPHER MAURICE FIGGITT |
Company Secretary | ||
CHRISTOPHER MAURICE FIGGITT |
Director | ||
PETER THURSTON |
Company Secretary | ||
PETER THURSTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIN AND BEAUTY LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-20 | Active | |
HEBE OPCO LTD | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2014-10-01 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2014-10-01 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2014-10-01 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2014-10-01 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2014-10-01 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2014-10-01 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2014-10-01 | CURRENT | 2005-11-25 | Active | |
ADVANCED COSMETIC SURGERY LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-11-29 | Active | |
LASERCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKINCARE EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2003-01-20 | Active | |
SKIN AND BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2011-06-28 | Active | |
LASERCARE CLINICS (HARROGATE) LIMITED | Director | 2018-04-25 | CURRENT | 1990-10-03 | Liquidation | |
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Director | 2018-04-25 | CURRENT | 1993-03-15 | Active | |
LASERTRONICS LIMITED | Director | 2018-04-25 | CURRENT | 1993-01-04 | Active | |
LASERCARE SKIN & BODY LIMITED | Director | 2018-04-25 | CURRENT | 1997-01-13 | Active | |
ADVANCED COSMETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED SKIN CARE LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-25 | Active | |
ADVANCED MEDICAL BEAUTY LIMITED | Director | 2018-04-25 | CURRENT | 2002-10-17 | Active | |
LASER XPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-30 | Active | |
ADVANCED AESTHETICS LIMITED | Director | 2018-04-25 | CURRENT | 1999-11-29 | Active | |
SKIN LASER EXPRESS LIMITED | Director | 2018-04-25 | CURRENT | 2002-12-12 | Active | |
SKN LIMITED | Director | 2018-04-25 | CURRENT | 2005-11-25 | Active | |
HUDDERSFIELD V.E. LIMITED | Director | 2014-05-06 | CURRENT | 1999-03-19 | Dissolved 2016-11-01 | |
MELTON MOWBRAY V.E. LIMITED | Director | 2012-08-06 | CURRENT | 2007-05-24 | Dissolved 2016-04-26 | |
TRURO (BATEMANS) LIMITED | Director | 2012-08-06 | CURRENT | 2008-04-08 | Dissolved 2016-04-26 | |
REDHILL V.E. LIMITED | Director | 2012-08-01 | CURRENT | 1999-04-20 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT WILLIAM MCLEAN | |
CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 34 Harborne Road Edgbaston Birmingham B15 3AA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MENSFORTH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JULIAN BOWSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GRASSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY RANDALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY RANDALL / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN BOWSER / 17/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL DARWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DARWIN | |
288a | DIRECTOR APPOINTED MR RICHARD JULIAN BOWSER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: LASERCARE CLINICS SUMMERFIELD HOUSE CITY HOSPITAL NHS TRUST DUDLEY ROAD BIRMINGHAM WEST MIDLANDS B18 7QH | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL BEAUTY LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as MEDICAL BEAUTY LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |