Active
Company Information for AESTHETIC SKINCARE UK LIMITED
BOREHAM LODGE FARM CHURCH ROAD, BOREHAM, CHELMSFORD, CM3 3EG,
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Company Registration Number
06222128
Private Limited Company
Active |
Company Name | |
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AESTHETIC SKINCARE UK LIMITED | |
Legal Registered Office | |
BOREHAM LODGE FARM CHURCH ROAD BOREHAM CHELMSFORD CM3 3EG Other companies in CM4 | |
Company Number | 06222128 | |
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Company ID Number | 06222128 | |
Date formed | 2007-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/04/2015 | |
Return next due | 21/05/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 06:30:12 |
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Officer | Role | Date Appointed |
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MANU KANT SOOD |
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PETER DZIEWULSKI |
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LOSHAN KANGESU |
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VENKAT RAMAKRISHNAN |
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MANU KANT SOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST ANDREWS COSMETIC SURGEONS LTD. | Company Secretary | 2006-08-07 | CURRENT | 2006-06-19 | Dissolved 2014-02-04 | |
EPSA LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ST ANDREWS COSMETIC SURGEONS LTD. | Director | 2006-08-07 | CURRENT | 2006-06-19 | Dissolved 2014-02-04 | |
COSMETIC ASSOCIATES LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THE MICROSURGICAL SOCIETY | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
RAMAKRISHNAN & CO LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-01-21 | |
ST ANDREWS COSMETIC SURGEONS LTD. | Director | 2006-08-07 | CURRENT | 2006-06-19 | Dissolved 2014-02-04 | |
COSMETIC SURGERY IN ESSEX LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active | |
FIRST THERAPY LIMITED | Director | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
ST ANDREWS COSMETIC SURGEONS LTD. | Director | 2006-08-07 | CURRENT | 2006-06-19 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Venkat Ramakrishnan on 2023-12-06 | ||
Change of details for Mr Venkat Ramakrishnan as a person with significant control on 2023-12-06 | ||
Director's details changed for Mr Venkataswami Venkataramakrishnan on 2023-12-06 | ||
Change of details for Mr Venkataswami Venkataramakrishnan as a person with significant control on 2023-12-06 | ||
Director's details changed for Mr Loshan Kangesu on 2023-10-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 52 King Street Leicester LE1 6RL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 8 Princess Road West Leicester LE1 6TP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM DAYLANDS FARM, STOCK ROAD STOCK ESSEX CM4 9QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, DAYLANDS FARM, STOCK ROAD, STOCK, ESSEX, CM4 9QZ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANU KANT SOOD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VENKAT RAMAKRISHNAN / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOSHAN KANGESU / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DZIEWULSKI / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MANU KANT SOOD / 23/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-08-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 443,860 |
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Creditors Due Within One Year | 2012-04-01 | £ 14,607 |
Creditors and other liabilities
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 SKINCARE UK LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 1,911 |
Debtors | 2012-04-01 | £ 1,911 |
Fixed Assets | 2012-04-01 | £ 264,865 |
Shareholder Funds | 2012-04-01 | £ 191,691 |
Tangible Fixed Assets | 2012-04-01 | £ 264,865 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as AESTHETIC SKINCARE UK 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AESTHETIC SKINCARE UK LIMITED | Event Date | 2014-08-26 |
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. |