Aesthetic Medicine Clinic Ltd

General information

Name:

Aesthetic Medicine Clinic Limited

Office Address:

147a Ruislip Road UB6 9QQ London

Number: 08124931

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aesthetic Medicine Clinic came into being in 2012 as a company enlisted under no 08124931, located at UB6 9QQ London at 147a Ruislip Road. It has been in business for twelve years and its official state is active. It has a history in business name change. Previously this firm had two different names. Until 2021 this firm was prospering under the name of Faxxe and before that its registered company name was Faxxe Music. The company's principal business activity number is 86220 which stands for Specialists medical practice activities. Aesthetic Medicine Clinic Limited filed its latest accounts for the financial period up to 2023-06-30. The company's most recent confirmation statement was filed on 2023-06-06.

At the moment, the business is guided by just one managing director: Michal K., who was selected to lead the company on 2020-05-20. The following business had been overseen by Malgorzata L. up until July 2020. Additionally another director, specifically Michal K. quit on 2014-12-03.

Michal K. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Aesthetic Medicine Clinic Ltd 2021-08-16
  • Faxxe Ltd 2014-12-04
  • Faxxe Music Ltd 2012-06-29

Financial data based on annual reports

Company staff

Michal K.

Role: Director

Appointed: 20 May 2020

Latest update: 16 April 2024

People with significant control

Michal K.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
Malgorzata L.
Notified on 19 September 2018
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-06-29
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 9 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 August 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 081249310001, created on 30th October 2023 (MR01)
filed on: 1st, November 2023
mortgage
Free Download Download filing (82 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Hanger Lane Accounting Ltd

Address:

8 Royal Parade Hanger Lane

Post code:

W5 1ET

City / Town:

London

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
11
Company Age

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