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Home > England & Wales Companies > AESTHETIC MEDICAL CORPORATION LIMITED
Company Information for AESTHETIC MEDICAL CORPORATION LIMITED
1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA,
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Company Registration Number
 05229135 Private Limited Company
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Company Overview
About Aesthetic Medical Corporation Ltd
AESTHETIC MEDICAL CORPORATION LIMITED was founded on 2004-09-13 and has its registered office in Essex. The organisation's status is listed as "Active". Aesthetic Medical Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AESTHETIC MEDICAL CORPORATION LIMITED | ||||
| Legal Registered Office | ||||
| 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA Other companies in SS1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05229135 | |
|---|---|---|
| Company ID Number | 05229135 | |
| Date formed | 2004-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-04-08 11:58:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC MEDICAL CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CBDSA LIMITED CBSA SERVICES LIMITED CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED CHASE BUREAU LIMITED CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED LUJO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CBDSA LIMITED CBSA SERVICES LIMITED CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED CHASE BUREAU LIMITED CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED LUJO LIMITED
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Company Officers of AESTHETIC MEDICAL CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARIA CURTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGES ROMAN |
Director | ||
CHASE BUREAU SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
A G B GROUP LIMITED |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Angela Maria Curtis as a person with significant control on 2019-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Angela Maria Curtis as a person with significant control on 2019-09-13 | |
| CH01 | Director's details changed for Angela Maria Curtis on 2019-09-18 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 FULL LIST | |
| AR01 | 13/09/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANGELA MARIA CURTIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGES ROMAN | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Georges Roman on 2012-12-29 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHASE BUREAU SECRETARIAL SERVICES LIMITED | |
| AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Georges Roman on 2010-09-13 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CHASE BUREAU SECRETARIAL SERVICES LIMITED on 2010-09-13 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/09/09; full list of members | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CHASE BUREAU ACOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 43 DEVONSHIRE STREET LONDON W1G 7AL | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 13/09/04--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET HERTS EN5 5SU | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MOTALITY LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: K CHOWDHRY & CO. ACCOUNTANTS 124 COLNE ROAD BURNLEY LANCASHIRE BB10 1LP | |
| CERTNM | COMPANY NAME CHANGED JAPAN MOTOR VEHICLE LIMITED CERTIFICATE ISSUED ON 20/09/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to AESTHETIC MEDICAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AESTHETIC MEDICAL CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AESTHETIC MEDICAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 371,149 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 AESTHETIC MEDICAL CORPORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 4,302,411 |
| Current Assets | 2011-10-01 | £ 4,306,324 |
| Fixed Assets | 2011-10-01 | £ 29,450 |
| Shareholder Funds | 2011-10-01 | £ 3,964,625 |
| Stocks Inventory | 2011-10-01 | £ 3,913 |
| Tangible Fixed Assets | 2011-10-01 | £ 29,450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AESTHETIC MEDICAL CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AESTHETIC MEDICAL CORPORATION LIMITED
Income
Government Income
We have not found government income sources for AESTHETIC MEDICAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AESTHETIC MEDICAL CORPORATION LIMITED are:
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| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where AESTHETIC MEDICAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AESTHETIC MEDICAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AESTHETIC MEDICAL CORPORATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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