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Home > England & Wales Companies > AGE PERFECTING TREATMENTS LIMITED
Company Information for

AGE PERFECTING TREATMENTS LIMITED

THE OLD BANK 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
05880656
Private Limited Company
Liquidation

Company Overview

About Age Perfecting Treatments Ltd
AGE PERFECTING TREATMENTS LIMITED was founded on 2006-07-19 and has its registered office in Cheshire. The organisation's status is listed as "Liquidation". Age Perfecting Treatments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGE PERFECTING TREATMENTS LIMITED
 
Legal Registered Office
THE OLD BANK 187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in L1
 
Filing Information
Company Number 05880656
Company ID Number 05880656
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB940737418  
Last Datalog update: 2020-01-09 23:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE PERFECTING TREATMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD   PASTRM LIMITED
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Company Officers of AGE PERFECTING TREATMENTS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JEAN BELL
 Company Secretary 2010-09-30
TRACEY JEAN BELL
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH HOULBROOK
 Company Secretary 2006-08-02 2010-09-30
MARTIN PATRICK BELL
 Director 2006-08-02 2007-08-01
PREMIER SECRETARIES LIMITED
 Company Secretary 2006-07-19 2006-08-02
PREMIER MANAGEMENT LIMITED
 Director 2006-07-19 2006-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JEAN BELL TRACEY BELL BIRKDALE LTD Director 2015-08-17 CURRENT 2014-08-01 Active - Proposal to Strike off

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
2020-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 32-36 Hanover Street Liverpool L1 4LN
2019-10-30LIQ02Voluntary liquidation Statement of affairs
2019-10-30600Appointment of a voluntary liquidator
2019-10-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-21
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2012-07-20AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AP03Appointment of Tracey Jean Bell as company secretary
2010-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL HOULBROOK
2010-07-30AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Tracey Jean Bell on 2010-07-19
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/10 FROM 32 - 36 Hanover Street Liverpool L1 4LM
2009-08-02363aReturn made up to 19/07/09; full list of members
2009-08-02288cSecretary's change of particulars / rachel houlbrook / 18/07/2009
2009-04-09363aRETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BELL
2009-04-09288aDIRECTOR APPOINTED TRACEY JEAN BELL LOGGED FORM
2008-12-01AA31/07/07 TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 17 DARTMOUTH STREET ST JAMES'S PARK LONDON SW1H 9BL
2007-08-19288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to AGE PERFECTING TREATMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-25
Resolution2019-10-25
Fines / Sanctions
No fines or sanctions have been issued against AGE PERFECTING TREATMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE PERFECTING TREATMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due After One Year 2013-07-31 £ 755,624
Creditors Due After One Year 2012-08-01 £ 678,898
Creditors Due After One Year 2011-08-01 £ 678,898
Creditors Due Within One Year 2013-07-31 £ 1,123
Creditors Due Within One Year 2012-08-01 £ 23,507
Creditors Due Within One Year 2011-08-01 £ 23,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 AGE PERFECTING TREATMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 52,700
Cash Bank In Hand 2011-08-01 £ 437
Current Assets 2013-07-31 £ 131,381
Current Assets 2012-08-01 £ 92,954
Current Assets 2011-08-01 £ 92,954
Debtors 2013-07-31 £ 78,681
Debtors 2012-08-01 £ 92,517
Debtors 2011-08-01 £ 92,517
Debtors Due After One Year 2012-08-01 £ 92,517
Fixed Assets 2011-08-01 £ 40,672
Shareholder Funds 2011-08-01 £ 568,779
Tangible Fixed Assets 2013-07-31 £ 61,653
Tangible Fixed Assets 2012-08-01 £ 40,672
Tangible Fixed Assets 2011-08-01 £ 40,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGE PERFECTING TREATMENTS LIMITED registering or being granted any patents
Domain Names

AGE PERFECTING TREATMENTS LIMITED owns 15 domain names.

jonquillechantrey.co.uk   moggyfresh.co.uk   ageperfectingtreatments.co.uk   celebritydentistry.co.uk   gorgeousdoctors.co.uk   lipfreeze.co.uk   litepeel.co.uk   superclinic.co.uk   transfirme.co.uk   buttfirme.co.uk   drlip.co.uk   femmefirme.co.uk   facefirme.co.uk   motherlooker.co.uk   thesuperclinic.co.uk  

Trademarks
We have not found any records of AGE PERFECTING TREATMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGE PERFECTING TREATMENTS 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 (86230 - Dental practice activities) as AGE PERFECTING TREATMENTS LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where AGE PERFECTING TREATMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGE PERFECTING TREATMENTS LIMITEDEvent Date2019-10-25
Name of Company: AGE PERFECTING TREATMENTS LIMITED Company Number: 05880656 Nature of Business: Dentistry and Aesthetics Registered office: 32-36 Hanover Street, Liverpool, L1 4LN Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyAGE PERFECTING TREATMENTS LIMITEDEvent Date2019-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE PERFECTING TREATMENTS 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 AGE PERFECTING TREATMENTS 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 WA15 9SQ