Henley Medical Aesthetics Limited

General information

Name:

Henley Medical Aesthetics Ltd

Office Address:

Hart Surgery York Road RG9 2DR Henley-on-thames

End of financial year: 31 March

Description

Data updated on: 01-11-2023

The business is based in Henley-on-thames registered with number: 08469416. The company was registered in the year 2013. The main office of this firm is situated at Hart Surgery York Road. The post code for this place is RG9 2DR. This enterprise's declared SIC number is 86220 meaning Specialists medical practice activities. Henley Medical Aesthetics Ltd reported its latest accounts for the period up to 31st March 2022. The firm's latest confirmation statement was filed on 2nd April 2023.

Currently, the directors officially appointed by the following firm are as follow: William H. chosen to lead the company on 2018-04-01, Sarah M. chosen to lead the company in 2018 in April, Chee-Peng P. chosen to lead the company seven years ago and 2 remaining, listed below.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	2 078

Balance Sheet
Cash Bank In Hand	100	100	14 514
Cash Bank On Hand			14 514	12 121	22 217	10 064	7 246	768	11 677	16 588
Current Assets		100	14 814	20 013	29 882	18 995	20 370	12 262	25 551	30 479
Debtors				7 592	7 365	8 631	12 824	11 194	13 574	13 591
Other Debtors				7 592	7 365	8 631	12 824	11 194	13 574	13 591
Stocks Inventory			300
Total Inventories			300	300	300	300	300	300	300	300
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			1 978
Shareholder Funds	100	100	2 078

Other Financial Data
Creditors			12 736	7 958	27 055	18 050	15 524	11 263	16 388	15 495
Creditors Due Within One Year			12 736
Net Current Assets Liabilities		100	2 078	12 055	2 827	945	4 846	999	9 163	14 984
Number Shares Allotted			100
Other Creditors			12 241	1 710	15 930	13 700	9 144	7 395	11 092	6 589
Other Taxation Social Security Payable			495	6 248	10 931	3 900	3 730	1 218	5 296	8 906
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities		100	2 078	12 055	2 827	945	4 846	999	9 163	14 984
Trade Creditors Trade Payables					194	450	2 650	2 650

Company staff

William H.

Role: Director

Appointed: 01 April 2018

Latest update: 29 February 2024

Sarah M.

Role: Director

Appointed: 01 April 2018

Latest update: 29 February 2024

Chee-Peng P.

Role: Director

Appointed: 01 June 2017

Latest update: 29 February 2024

Roger U.

Role: Director

Appointed: 01 April 2014

Latest update: 29 February 2024

Mark B.

Role: Director

Appointed: 01 April 2014

Latest update: 29 February 2024

Michael H.

Role: Director

Appointed: 01 February 2015

Resigned: 01 April 2018

Latest update: 29 February 2024

Clare B.

Role: Director

Appointed: 01 April 2014

Resigned: 01 June 2017

Latest update: 29 February 2024

Michelle M.

Role: Director

Appointed: 01 April 2014

Resigned: 31 March 2022

Latest update: 29 February 2024

Mariette G.

Role: Director

Appointed: 02 April 2013

Resigned: 01 April 2015

Latest update: 29 February 2024

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Company filings

Filing category

Hide filing type

Free Download

Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023

accounts

Free Download

(6 pages)

Free Download

Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023

accounts

Free Download

(6 pages)

Confirmation statement with no updates 2023-04-02 (CS01)
filed on: 3rd, April 2023

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 22nd, December 2022

accounts

Free Download

(7 pages)

Director's appointment was terminated on 2022-03-31 (TM01)
filed on: 20th, April 2022

officers

Free Download

(1 page)

Confirmation statement with no updates 2022-04-02 (CS01)
filed on: 4th, April 2022

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2021-03-31 (AA)
filed on: 22nd, December 2021

accounts

Free Download

(7 pages)

Confirmation statement with no updates 2021-04-02 (CS01)
filed on: 6th, April 2021

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 23rd, December 2020

accounts

Free Download

(7 pages)

On 2020-07-13 director's details were changed (CH01)
filed on: 13th, July 2020

officers

Free Download

(2 pages)

Confirmation statement with no updates 2020-04-02 (CS01)
filed on: 2nd, April 2020

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 11th, December 2019

accounts

Free Download

(7 pages)

Confirmation statement with no updates 2019-04-02 (CS01)
filed on: 2nd, April 2019

confirmation statement

Free Download

(3 pages)

Total exemption full accounts data made up to 2018-03-31 (AA)
filed on: 24th, August 2018

accounts

Free Download

(7 pages)

Confirmation statement with updates 2018-04-02 (CS01)
filed on: 9th, April 2018

confirmation statement

Free Download

(5 pages)

Director's appointment was terminated on 2018-04-01 (TM01)
filed on: 5th, April 2018

officers

Free Download

(1 page)

Statement of Capital on 2018-04-01: 120.00 GBP (SH01)
filed on: 3rd, April 2018

capital

Free Download

(3 pages)

New director was appointed on 2018-04-01 (AP01)
filed on: 3rd, April 2018

officers

Free Download

(2 pages)

New director was appointed on 2018-04-01 (AP01)
filed on: 3rd, April 2018

officers

Free Download

(2 pages)

Director's appointment was terminated on 2017-06-01 (TM01)
filed on: 3rd, April 2018

officers

Free Download

(1 page)

New director was appointed on 2017-06-01 (AP01)
filed on: 3rd, April 2018

officers

Free Download

(2 pages)

Total exemption full accounts data made up to 2017-03-31 (AA)
filed on: 14th, December 2017

accounts

Free Download

(7 pages)

On 2017-01-30 director's details were changed (CH01)
filed on: 21st, April 2017

officers

Free Download

(2 pages)

Confirmation statement with updates 2017-04-02 (CS01)
filed on: 20th, April 2017

confirmation statement

Free Download

(5 pages)

Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 23rd, December 2016

accounts

Free Download

(7 pages)

Second filing of AR01 previously delivered to Companies House made up to 2016-04-02 (RP04)
filed on: 28th, May 2016

document replacement

Free Download

(23 pages)

On 2015-04-03 director's details were changed (CH01)
filed on: 4th, May 2016

officers

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to 2016-04-02 (AR01)
filed on: 25th, April 2016

annual return

Free Download

(10 pages)

Accounts for a dormant company made up to 2015-03-31 (AA)
filed on: 11th, December 2015

accounts

Free Download

(3 pages)

Director's appointment was terminated on 2015-04-01 (TM01)
filed on: 8th, June 2015

officers

Free Download

(1 page)

Annual return with full list of company shareholders, made up to 2015-04-02 (AR01)
filed on: 30th, April 2015

annual return

Free Download

Statement of Capital on 2015-04-30: 100.00 GBP (SH01)

capital

New director was appointed on 2015-02-01 (AP01)
filed on: 30th, April 2015

officers

Free Download

On 2015-04-01 director's details were changed (CH01)
filed on: 30th, April 2015

officers

Free Download

Accounts for a dormant company made up to 2014-03-31 (AA)
filed on: 19th, December 2014

accounts

Free Download

(3 pages)

New director was appointed on 2014-04-01 (AP01)
filed on: 25th, July 2014

officers

Free Download

(2 pages)

New director was appointed on 2014-06-16 (AP01)
filed on: 16th, June 2014

officers

Free Download

(2 pages)

New director was appointed on 2014-06-16 (AP01)
filed on: 16th, June 2014

officers

Free Download

(2 pages)

New director was appointed on 2014-06-16 (AP01)
filed on: 16th, June 2014

officers

Free Download

(2 pages)

Annual return with full list of company shareholders, made up to 2014-04-02 (AR01)
filed on: 8th, April 2014

annual return

Free Download

(3 pages)

Previous accounting period shortened from 2014-04-30 to 2014-03-31 (AA01)
filed on: 8th, April 2014

accounts

Free Download

(1 page)

Incorporation (NEWINC)
filed on: 2nd, April 2013

incorporation

Free Download

(7 pages)

Model articles adopted (MODEL ARTICLES)

incorporation

Additional Information

Accountant/Auditor,
2016

Name:

Williams Giles Limited

Address:

12 Conqueror Court

Post code:

ME10 5BH

City / Town:

Sittingbourne

Search other companies

11

Company Age

Similar companies nearby

Closest companies