Active
Company Information for DERMATEC AESTHETICS LIMITED
BARN 3 NO 11 DUNSTON BUSINESS VILLAGE, STAFFORD ROAD, DUNSTON, STAFFORDSHIRE, ST18 9AB,
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Company Registration Number
05606671
Private Limited Company
Active |
Company Name | ||
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DERMATEC AESTHETICS LIMITED | ||
Legal Registered Office | ||
BARN 3 NO 11 DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ST18 9AB Other companies in SK9 | ||
Previous Names | ||
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Company Number | 05606671 | |
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Company ID Number | 05606671 | |
Date formed | 2005-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:11:43 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET TURNER |
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DAVID MAURICE WILLIAM HILL |
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MARGARET TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY HALL COMMUNITY TRUST LIMITED | Director | 2017-12-01 | CURRENT | 1999-01-05 | Active | |
BILLET DEVELOPMENTS LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
HAZEL HOUSE NURSING HOME LIMITED | Director | 2006-10-11 | CURRENT | 1996-05-24 | Liquidation | |
WILLOWBANK REST HOME LIMITED | Director | 2006-10-02 | CURRENT | 2001-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Maurice William Hill on 2018-11-17 | |
PSC04 | Change of details for Ms Margaret Turner as a person with significant control on 2020-10-19 | |
CH01 | Director's details changed for Ms Margaret Turner on 2020-10-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET TURNER on 2020-10-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM Watling Chambers 214 Watling Street Bridgtown Cannock Staffordshire WS11 0BD England | |
RES15 | CHANGE OF COMPANY NAME 25/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC04 | Change of details for Mr David Maurice William Hill as a person with significant control on 2018-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CH01 | Director's details changed for Wing Commander David Maurice William Hill on 2016-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Netley Partnerships Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ | |
CH01 | Director's details changed for Margaret Turner on 2016-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET TURNER on 2016-07-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wing Commander David Maurice William Hill on 2015-10-10 | |
CH01 | Director's details changed for Margaret Turner on 2015-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET TURNER on 2015-10-10 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM C/O Cb&Tc Block 1 Euxton Lane Euxton Chorley Lancashire PR7 6TE | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 162 CHORLEY NEW ROAD, HEATON BOLTON GREATER MANCHESTER BL1 4PE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNER / 29/11/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 3 HODGKINSONS FARM BOOT LANE DOFFCOCKER BOLTON GREATER MANCHESTER BL1 5ST | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 15 CHILTERN CLOSE WYCHWOOD PARK WESTON CHESHIRE CW2 5GE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as DERMATEC AESTHETICS LIMITED are:
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. |