Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ESTETICA ORAL LIMITED
Company Information for

ESTETICA ORAL LIMITED

238 STATION ROAD, ADDLESTONE, KT15 2PS,
Company Registration Number
05950795
Private Limited Company
Active

Company Overview

About Estetica Oral Ltd
ESTETICA ORAL LIMITED was founded on 2006-09-29 and has its registered office in . The organisation's status is listed as "Active". Estetica Oral 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
ESTETICA ORAL LIMITED
 
Legal Registered Office
238 STATION ROAD
ADDLESTONE
KT15 2PS
Other companies in KT15
 
Filing Information
Company Number 05950795
Company ID Number 05950795
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTETICA ORAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CSL PARTNERSHIP LIMITED   HILLSIDE PARTNERS LIMITED   TURNER HAMPTON LIMITED   TURNER HAMPTON SECRETARIES LIMITED
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.

Company Officers of ESTETICA ORAL LIMITED

Current Directors
Officer Role Date Appointed
PARISA BAHRAMIAN-CHEGENI
 Company Secretary 2016-09-27
PARISA BAHRAMIAN-CHEGENI
 Director 2016-09-27
SINA SALIMI
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN LANE
 Company Secretary 2007-11-30 2016-09-26
PARISA BAHRAMIAN CHEGENI
 Company Secretary 2006-09-29 2007-11-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-29 2006-09-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINA SALIMI MEADOW WOOD CHERTSEY LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
SINA SALIMI MEADOW WOOD PROPERTIES LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
SINA SALIMI MEADOW WOOD DEVELOPMENTS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950012
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950011
2019-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950010
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC04Change of details for Dr Sina Salimi as a person with significant control on 2019-06-27
2019-06-27CH01Director's details changed for Dr Sina Salimi on 2019-06-27
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-22AA30/09/17 TOTAL EXEMPTION FULL
2018-06-22AA30/09/17 TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PARISA BAHRAMIAN-CHEGENI / 28/04/2017
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARISA BAHRAMIAN-CHEGENI / 28/04/2017
2017-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PARISSA SALIMI / 27/09/2016
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARISSA SALIMI / 27/09/2016
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28AP03Appointment of Mrs Parissa Salimi as company secretary on 2016-09-27
2017-04-28AP01DIRECTOR APPOINTED MRS PARISSA SALIMI
2017-04-28TM02Termination of appointment of Andrew John Lane on 2016-09-26
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25SH0126/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059507950007
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950009
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950008
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950007
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950006
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950005
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0124/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059507950004
2013-12-16AR0124/09/13 FULL LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SINA SALIMI / 23/09/2013
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-03AR0124/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-27MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-26AR0124/09/11 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0129/09/10 FULL LIST
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LANE / 20/07/2010
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-07-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY PARISA BAHRAMIAN CHEGENI
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28288aSECRETARY APPOINTED ANDREW JOHN LANE
2007-10-23363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-09-29NEWINCINCORPORATION 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
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ESTETICA ORAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ESTETICA ORAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-09-22 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 373,178
Creditors Due After One Year 2011-09-30 £ 270,171
Creditors Due Within One Year 2012-09-30 £ 138,255
Creditors Due Within One Year 2011-09-30 £ 220,494
Provisions For Liabilities Charges 2012-09-30 £ 5,119
Provisions For Liabilities Charges 2011-09-30 £ 7,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESTETICA ORAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 40,794
Cash Bank In Hand 2011-09-30 £ 22,786
Current Assets 2012-09-30 £ 41,589
Current Assets 2011-09-30 £ 27,286
Debtors 2011-09-30 £ 4,500
Fixed Assets 2012-09-30 £ 681,137
Fixed Assets 2011-09-30 £ 617,388
Shareholder Funds 2012-09-30 £ 206,174
Shareholder Funds 2011-09-30 £ 146,670
Tangible Fixed Assets 2012-09-30 £ 341,137
Tangible Fixed Assets 2011-09-30 £ 254,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTETICA ORAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTETICA ORAL LIMITED
Trademarks
We have not found any records of ESTETICA ORAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTETICA ORAL 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 (86230 - Dental practice activities) as ESTETICA ORAL LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where ESTETICA ORAL 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 ESTETICA ORAL 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 ESTETICA ORAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT15 2PS