Active
Company Information for AESTHETIC PLASTIC SURGERY LTD
52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
|
Company Registration Number
04412624
Private Limited Company
Active |
Company Name | |
---|---|
AESTHETIC PLASTIC SURGERY LTD | |
Legal Registered Office | |
52 HIGH STREET PINNER MIDDLESEX HA5 5PW Other companies in HA5 | |
Company Number | 04412624 | |
---|---|---|
Company ID Number | 04412624 | |
Date formed | 2002-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:11:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED | CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP | Active | Company formed on the 2010-11-30 | |
AESTHETIC PLASTIC SURGERY UK LTD | 52 HIGH STREET PINNER MIDDLESEX HA5 5PW | Active | Company formed on the 2011-04-19 | |
AESTHETIC PLASTIC SURGERY ASSOCIATES INC. | 1883 TURNER RD. WINDSOR Ontario N8W3K2 | Dissolved | Company formed on the 1998-10-16 | |
AESTHETIC PLASTIC SURGERY OF SYRACUSE, PLLC | 3125 EAST LAKE ROAD Onondaga SKANEATELES NY 13152 | Active | Company formed on the 2002-06-07 | |
AESTHETIC PLASTIC SURGERY, P.C. | 833 NORTHERN BLVD Nassau GREAT NECK NY 11021 | Active | Company formed on the 1999-07-29 | |
AESTHETIC PLASTIC SURGERY CENTER, P.S. | 13803-174TH PLACE NE REDMOND WA 98052 | Dissolved | Company formed on the 1994-11-30 | |
AESTHETIC PLASTIC SURGERY CENTER LLC | Delaware | Unknown | ||
AESTHETIC PLASTIC SURGERY, P.A. | 4799 NORTH FEDERAL HIGHWAY BOCA RATON FL 33431 | Active | Company formed on the 1990-02-21 | |
AESTHETIC PLASTIC SURGERY CENTER, INC. | 1515 INDIAN RIVER BLVD STE A210 VERO BEACH FL 32960 | Inactive | Company formed on the 2001-10-31 | |
AESTHETIC PLASTIC SURGERY MIAMI, LLC | 3850 BIRD ROAD MIAMI FL 33146 | Active | Company formed on the 2008-07-01 | |
AESTHETIC PLASTIC SURGERY INSTITUTE, PA | 4725 SW 148th Ave, Suite 202 Davie FL 33330 | Active | Company formed on the 2005-04-04 | |
AESTHETIC PLASTIC SURGERY CENTER, L.P. | 7700 SAN FELIPE ST STE 550 HOUSTON TX 77063 | Forfeited | Company formed on the 2000-09-27 | |
AESTHETIC PLASTIC SURGERY OF DELAWARE PA | Delaware | Unknown | ||
AESTHETIC PLASTIC SURGERY PC | Georgia | Unknown | ||
AESTHETIC PLASTIC SURGERY CENTER PC | Georgia | Unknown | ||
AESTHETIC PLASTIC SURGERY MEDICAL ASSOCIATES INCORPORATED | California | Unknown | ||
AESTHETIC PLASTIC SURGERY OF SANTA MONICA MEDICAL GROUP INCORPORATED | California | Unknown | ||
Aesthetic Plastic Surgery Center LLC | Connecticut | Unknown | ||
AESTHETIC PLASTIC SURGERY CENTER P.C | Georgia | Unknown | ||
AESTHETIC PLASTIC SURGERY P.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANGELICA KAVOUNI |
||
LUCIAN EUGEN ION |
||
ANGELICA KAVOUNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGIA STOICA |
Company Secretary | ||
LUCIAN ION |
Company Secretary | ||
JOHANNES HENDRICKS SCHEEPERS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOSMESIS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
AESTHETIC PLASTIC SURGERY UK LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
COSMETIC SOLUTIONS PROPERTIES LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
KOSMESIS LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
COSMETIC SOLUTIONS UK LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
COSMETIC SOLUTIONS LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044126240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Lucian Eugen Ion on 2019-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELICA KAVOUNI on 2019-01-01 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELICA KAROUNI on 2016-03-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR ANGELICA KAVOUNI | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/03/13 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucian Ion on 2009-10-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/03/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 129 HARLEY STREET LONDON W1G 6BA | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REGALDAWN TRADING LIMITED CERTIFICATE ISSUED ON 26/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 PLASTIC SURGERY LTD
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as AESTHETIC PLASTIC SURGERY LTD 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 |
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. |