Aesthetic Plastic Surgeons Limited

General information

Name:

Aesthetic Plastic Surgeons Ltd

Office Address:

Eccleston Hill House Eccleston CH4 9HG Chester

Number: 07091118

Incorporation date: 2009-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Eccleston Hill House, Chester CH4 9HG Aesthetic Plastic Surgeons Limited is categorised as a Private Limited Company registered under the 07091118 Companies House Reg No. This company was launched on 2009-11-30. This company has a history in name change. Previously the firm had two other names. Up till 2019 the firm was prospering as Douglas Mcgeorge and before that its company name was Dmbz. This firm's registered with SIC code 86220 - Specialists medical practice activities. The most recent financial reports were submitted for the period up to 30th November 2018 and the latest annual confirmation statement was submitted on 30th November 2019.

The company owes its achievements and constant development to exactly two directors, namely Sarah M. and Douglas M., who have been supervising the company since April 2016.

  • Previous company's names
  • Aesthetic Plastic Surgeons Limited 2019-05-28
  • Douglas Mcgeorge Limited 2010-10-19
  • Dmbz Limited 2009-11-30

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 06 April 2016

Latest update: 9 March 2020

Douglas M.

Role: Director

Appointed: 30 November 2009

Latest update: 9 March 2020

People with significant control

The companies with significant control over this firm are as follows: Jakaan Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Hill Road, Eccleston, CH4 9HG, Cheshire and was registered as a PSC under the reg no 09219884.

Jakaan Ltd
Address: Eccleston Hill House Hill Road, Eccleston, Chester, Cheshire, CH4 9HG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09219884
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts 30 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30 August 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 31 August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts 18 August 2014
Date Approval Accounts 18 August 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2019/11/30 (CS01)
filed on: 2nd, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
10
Company Age

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