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Company Information for

05961450 LIMITED

C/O SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, CM1 1GU,
Company Registration Number
05961450
Private Limited Company
Liquidation

Company Overview

About 05961450 Ltd
05961450 LIMITED was founded on 2006-10-10 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". 05961450 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
05961450 LIMITED
 
Legal Registered Office
C/O SWIFT HOUSE GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
CM1 1GU
Other companies in M22
 
Previous Names
AESTHETIC SKIN CLINIC (UK) LIMITED04/08/2023
Filing Information
Company Number 05961450
Company ID Number 05961450
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 20:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05961450 LIMITED
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Company Officers of 05961450 LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERARD CURRAN
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
COSIGN LIMITED
 Company Secretary 2006-10-10 2018-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD CURRAN DERAMORE MORTGAGE COMPANY LIMITED Director 1992-09-30 CURRENT 1976-05-27 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
2023-08-08Appointment of a voluntary liquidator
2023-08-04Company name changed aesthetic skin clinic (uk)\certificate issued on 04/08/23
2023-08-04Restoration by order of court - previously in Members' Voluntary Liquidation
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-11-12Final Gazette dissolved via compulsory strike-off
2022-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/21 FROM Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB
2021-09-11600Appointment of a voluntary liquidator
2021-09-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-02
2021-09-11LIQ01Voluntary liquidation declaration of solvency
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-03CH01Director's details changed for Dr John Gerard Curran on 2019-10-03
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12MEM/ARTSARTICLES OF ASSOCIATION
2019-04-12MEM/ARTSARTICLES OF ASSOCIATION
2019-03-29RES01ADOPT ARTICLES 29/03/19
2019-03-29RES01ADOPT ARTICLES 29/03/19
2019-03-20SH0120/03/19 STATEMENT OF CAPITAL GBP 111
2019-03-20SH0120/03/19 STATEMENT OF CAPITAL GBP 111
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-27AD03Registers moved to registered inspection location of 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-27AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-27AD02Register inspection address changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
2018-06-26CH01Director's details changed for Dr John Gerard Curran on 2018-06-26
2018-06-26CH01Director's details changed for Dr John Gerard Curran on 2018-06-26
2018-04-25TM02Termination of appointment of Cosign Limited on 2018-04-18
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM 20-22 Bedford Row London WC1R 4JS
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0110/10/12 ANNUAL RETURN FULL LIST
2012-11-06CH04SECRETARY'S DETAILS CHNAGED FOR COSIGN LIMITED on 2012-10-03
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0110/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GERARD CURRAN / 10/10/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2010-12-06AR0110/10/10 FULL LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0110/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GERARD CURRAN / 10/10/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSIGN LIMITED / 10/10/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-05225PREVSHO FROM 31/10/2008 TO 31/12/2007
2007-11-15363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-10NEWINCINCORPORATION 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 05961450 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-10
Appointmen2021-09-10
Resolution2021-09-10
Resolution2021-09-07
Appointmen2021-09-07
Notices to2021-09-07
Fines / Sanctions
No fines or sanctions have been issued against 05961450 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05961450 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.398
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-10-31
Annual Accounts
2016-12-31

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 05961450 LIMITED

Intangible Assets
Patents
We have not found any records of 05961450 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05961450 LIMITED
Trademarks
We have not found any records of 05961450 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05961450 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 05961450 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05961450 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-10
 
Initiating party Event TypeAppointmen
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-10
Name of Company: AESTHETIC SKIN CLINIC (UK) LIMITED Company Number: 05961450 Nature of Business: Other human health activities Registered office: Healthxchange Academy Unit 9, Ashbrook Office Park, Lo…
 
Initiating party Event TypeResolution
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-10
 
Initiating party Event TypeResolution
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-07
 
Initiating party Event TypeAppointmen
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-07
Name of Company: AESTHETIC SKIN CLINIC (UK) LIMITED Company Number: 05961450 Nature of Business: Cosmetic skin clinic Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex,…
 
Initiating party Event TypeNotices to
Defending partyAESTHETIC SKIN CLINIC (UK) LIMITEDEvent Date2021-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05961450 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 05961450 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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    Other companies at postcode CM1 1GU