AESTHETIC MEDICINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AESTHETIC MEDICINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AESTHETIC MEDICINE LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10083600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AESTHETIC MEDICINE LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10083600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AESTHETIC MEDICINE LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FREEMANS PARTNERSHIP LLP SOLAR HOUSE
LONDON
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW STASSI | Feb 1963 | British | Director | 2021-02-17 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2016-03-24 UNTIL 2019-04-25 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2019-04-25 UNTIL 2021-02-17 | RESIGNED | ||
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2016-03-24 UNTIL 2019-04-25 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2019-04-25 UNTIL 2020-10-16 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2020-10-16 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Stassi | 2021-02-17 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
@Ukplc Client Director Ltd | 2017-03-23 - 2021-02-17 | Reading | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aesthetic Medicine Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £3,019 Cash £2,696 equity |
Aesthetic Medicine Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 31-03-2022 | £8,228 Cash £3,646 equity |
Aesthetic Medicine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 31-03-2021 | £1 Cash £1 equity |
AESTHETIC MEDICINE LIMITED - Dormant Accounts 31 March 2020 | 2020-04-29 | 31-03-2020 | £1 Cash |
Dormant Company Accounts - AESTHETIC MEDICINE LIMITED | 2019-04-26 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - AESTHETIC MEDICINE LIMITED | 2018-04-07 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - AESTHETIC MEDICINE LIMITED | 2017-04-01 | 31-03-2017 | £1 Cash £1 equity |