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Home > England & Wales Companies > RICKMANSWORTH AESTHETICS LIMITED
Company Information for

RICKMANSWORTH AESTHETICS LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
05374093
Private Limited Company
Active

Company Overview

About Rickmansworth Aesthetics Ltd
RICKMANSWORTH AESTHETICS LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". Rickmansworth Aesthetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RICKMANSWORTH AESTHETICS LIMITED
 
Legal Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
Other companies in WD3
 
Previous Names
AGNO AESTHETICS LIMITED14/02/2020
MEDICAL AND DENTAL RECRUITMENT CONSULTANCY LIMITED11/08/2010
Filing Information
Company Number 05374093
Company ID Number 05374093
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-06 18:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICKMANSWORTH AESTHETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FASTNET (UK) LIMITED   SHAW WALLACE LIMITED
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Company Officers of RICKMANSWORTH AESTHETICS LIMITED

Current Directors
Officer Role Date Appointed
AILING JEAVONS
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA KAREN PETROU-AMERIKANOS
 Company Secretary 2005-02-23 2018-06-08
ANTONIS PETROU-AMERIKANOS
 Director 2005-02-23 2018-06-08
NICOLA KAREN PETROU-AMERIKANOS
 Director 2011-03-01 2018-06-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILING JEAVONS AGNO SMILE LIMITED Director 2018-06-08 CURRENT 2011-05-17 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
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM 43 Manchester Street London W1U 7LP England
2024-08-03Compulsory strike-off action has been discontinued
2024-08-02CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-08-11Amended account full exemption
2023-06-06CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-10-22AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 22-23 Parchment Street Winchester SO23 8AZ England
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-14RES15CHANGE OF COMPANY NAME 14/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053740930002
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-06-14PSC02Notification of Bamix Limited as a person with significant control on 2018-06-08
2018-06-14PSC07CESSATION OF NICOLA KAREN PETROU-AMERIKANOS AS A PSC
2018-06-14PSC07CESSATION OF ANTONIS PETROU-AMERIKANOS AS A PSC
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 93-95 High Street Rickmansworth Hertfordshire WD3 1EF
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PETROU-AMERIKANOS
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIS PETROU-AMERIKANOS
2018-06-14TM02Termination of appointment of Nicola Karen Petrou-Amerikanos on 2018-06-08
2018-06-14AP01DIRECTOR APPOINTED DR AILING JEAVONS
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053740930001
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-04-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0123/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA01Previous accounting period extended from 28/02/12 TO 30/06/12
2012-03-23AR0123/02/12 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MRS NICOLA KAREN PETROU-AMERIKANOS
2012-01-19SH0101/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-25AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-23AR0123/02/11 FULL LIST
2010-08-11RES15CHANGE OF NAME 02/08/2010
2010-08-11CERTNMCOMPANY NAME CHANGED MEDICAL AND DENTAL RECRUITMENT CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-10AR0123/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIS PETROU-AMERIKANOS / 01/10/2009
2009-11-13AA28/02/09 TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 93-95 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EF UNITED KINGDOM
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CANADA HOUSE, 272 FIELD END ROAD EASTCOTE RUISLIP HA4 9NA
2008-10-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-21363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-08363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-02-23288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to RICKMANSWORTH AESTHETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICKMANSWORTH AESTHETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RICKMANSWORTH AESTHETICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 RICKMANSWORTH AESTHETICS LIMITED

Intangible Assets
Patents
We have not found any records of RICKMANSWORTH AESTHETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICKMANSWORTH AESTHETICS LIMITED
Trademarks
We have not found any records of RICKMANSWORTH AESTHETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICKMANSWORTH AESTHETICS 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 (96020 - Hairdressing and other beauty treatment) as RICKMANSWORTH AESTHETICS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where RICKMANSWORTH AESTHETICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICKMANSWORTH AESTHETICS 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 RICKMANSWORTH AESTHETICS 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 W1U 7LP