AESTHETIC MEDICAL CORPORATION LIMITED

Company Number		05229135
Company ID Number		05229135
Date formed		2004-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC MEDICAL CORPORATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBDSA LIMITED   CBSA SERVICES LIMITED   CHASE BUREAU DIRECTORS SELF ASSESSMENT LIMITED   CHASE BUREAU LIMITED   CHASE BUREAU PAYROLL SERVICE ASSOCIATES LIMITED   LUJO LIMITED

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.

Date	Document Type	Document Description
2022-03-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-03	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	PSC04	Change of details for Angela Maria Curtis as a person with significant control on 2019-09-13
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-18	PSC04	Change of details for Angela Maria Curtis as a person with significant control on 2019-09-13
2019-09-18	CH01	Director's details changed for Angela Maria Curtis on 2019-09-18
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-06-28	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	13/09/14 FULL LIST
2014-09-15	AR01	13/09/14 FULL LIST
2014-07-11	AP01	DIRECTOR APPOINTED ANGELA MARIA CURTIS
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGES ROMAN
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-09-13	CH01	Director's details changed for Dr Georges Roman on 2012-12-29
2013-06-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHASE BUREAU SECRETARIAL SERVICES LIMITED
2012-09-26	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	Director's details changed for Dr Georges Roman on 2010-09-13
2010-09-28	CH04	SECRETARY'S DETAILS CHNAGED FOR CHASE BUREAU SECRETARIAL SERVICES LIMITED on 2010-09-13
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 13/09/09; full list of members
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-31	363a	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CHASE BUREAU ACOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2006-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 43 DEVONSHIRE STREET LONDON W1G 7AL
2005-09-30	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-16	288a	NEW SECRETARY APPOINTED
2005-08-16	288b	SECRETARY RESIGNED
2005-07-12	288a	NEW SECRETARY APPOINTED
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-05-06	88(2)R	AD 13/09/04--------- £ SI 100@1=100 £ IC 1/101
2005-04-26	288a	NEW SECRETARY APPOINTED
2005-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/05 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET HERTS EN5 5SU
2005-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17	288b	DIRECTOR RESIGNED
2005-01-17	288b	SECRETARY RESIGNED
2004-12-24	CERTNM	COMPANY NAME CHANGED MOTALITY LIMITED CERTIFICATE ISSUED ON 24/12/04
2004-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2004-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: K CHOWDHRY & CO. ACCOUNTANTS 124 COLNE ROAD BURNLEY LANCASHIRE BB10 1LP
2004-09-20	CERTNM	COMPANY NAME CHANGED JAPAN MOTOR VEHICLE LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AESTHETIC MEDICAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AESTHETIC MEDICAL CORPORATION LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AESTHETIC MEDICAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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

Creditors Due Within One Year	2011-10-01	£ 371,149

Creditors and other liabilities

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 4,302,411
Current Assets	2011-10-01	£ 4,306,324
Fixed Assets	2011-10-01	£ 29,450
Shareholder Funds	2011-10-01	£ 3,964,625
Stocks Inventory	2011-10-01	£ 3,913
Tangible Fixed Assets	2011-10-01	£ 29,450

Debtors and other cash assets

We have not found any records of AESTHETIC MEDICAL CORPORATION LIMITED registering or being granted any patents

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We do not have the domain name information for AESTHETIC MEDICAL CORPORATION LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05229135' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05229135' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AESTHETIC MEDICAL CORPORATION LIMITED registering or being granted any trademarks

We have not found government income sources for AESTHETIC MEDICAL CORPORATION 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 AESTHETIC MEDICAL CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where AESTHETIC MEDICAL CORPORATION 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.

The Technology Strategy Board has not awarded AESTHETIC MEDICAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AESTHETIC MEDICAL CORPORATION LIMITED any grants or awards.

We could not find any group structure information

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