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Home > England & Wales Companies > LONDON AESTHETIC MEDICINE LTD
Company Information for

LONDON AESTHETIC MEDICINE LTD

13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW,
Company Registration Number
08670361
Private Limited Company
Active

Company Overview

About London Aesthetic Medicine Ltd
LONDON AESTHETIC MEDICINE LTD was founded on 2013-08-30 and has its registered office in Eastleigh. The organisation's status is listed as "Active". London Aesthetic Medicine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON AESTHETIC MEDICINE LTD
 
Legal Registered Office
13 HURSLEY ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2FW
Other companies in SO53
 
Previous Names
LONDON AESTHETIC MEDICINE SERVICES LTD16/12/2015
Filing Information
Company Number 08670361
Company ID Number 08670361
Date formed 2013-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB267531096  
Last Datalog update: 2024-08-05 07:18:46
Primary Source:Companies House
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Companies with same name LONDON AESTHETIC MEDICINE LTD
The following companies were found which have the same name as LONDON AESTHETIC MEDICINE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON AESTHETIC MEDICINE CLINIC LTD 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW Active Company formed on the 2016-02-18
LONDON AESTHETIC MEDICINE ACADEMY LTD 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW Active Company formed on the 2016-02-23

Company Officers of LONDON AESTHETIC MEDICINE LTD

Current Directors
Officer Role Date Appointed
ULIANA GOUT
 Director 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULIANA GOUT BACD Director 2017-05-04 CURRENT 2008-07-01 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
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14Memorandum articles filed
2022-10-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-1428/09/22 STATEMENT OF CAPITAL GBP 1000
2022-10-13Change of share class name or designation
2022-10-10DIRECTOR APPOINTED MRS AMANDA JULIE ELBOURN
2022-10-10DIRECTOR APPOINTED JULIA TAMARA RECORD
2022-10-10DIRECTOR APPOINTED MRS AMANDA MARY CAMERON
2022-10-04Director's details changed for Dr Uliana Gout on 2022-09-12
2022-10-04Change of details for Dr Uliana Gout as a person with significant control on 2022-09-12
2022-10-04Director's details changed for Mr Simon Matthew Hardy on 2022-09-12
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-26AA01Current accounting period extended from 31/08/21 TO 31/12/21
2020-11-16AP01DIRECTOR APPOINTED MR SIMON MATTHEW HARDY
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-03-19PSC04Change of details for Dr Uliana Gout as a person with significant control on 2018-03-19
2018-03-19PSC04Change of details for Dr Uliana Gout as a person with significant control on 2018-03-19
2018-03-19CH01Director's details changed for Dr Uliana Gout on 2018-03-19
2018-03-19CH01Director's details changed for Dr Uliana Gout on 2018-03-19
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-12-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16RES15CHANGE OF NAME 02/12/2015
2015-12-16CERTNMCompany name changed london aesthetic medicine services LTD\certificate issued on 16/12/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0130/08/14 ANNUAL RETURN FULL LIST
2013-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to LONDON AESTHETIC MEDICINE LTD 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 LONDON AESTHETIC MEDICINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON AESTHETIC MEDICINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-12-31

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 LONDON AESTHETIC MEDICINE LTD

Intangible Assets
Patents
We have not found any records of LONDON AESTHETIC MEDICINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AESTHETIC MEDICINE LTD
Trademarks
We have not found any records of LONDON AESTHETIC MEDICINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AESTHETIC MEDICINE LTD. 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 (86220 - Specialists medical practice activities) as LONDON AESTHETIC MEDICINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON AESTHETIC MEDICINE LTD 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 LONDON AESTHETIC MEDICINE LTD 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 LONDON AESTHETIC MEDICINE LTD 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.
    Need more information?
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    Other companies at postcode SO53 2FW