The Medical Aesthetic Clinic Limited

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General information

Name:

The Medical Aesthetic Clinic Ltd

Office Address:

Basepoint Business Centre Unit 10 1 Winnall Valley Road SO23 0LD Winchester

Number: 05321299

Incorporation date: 2004-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05321299 20 years ago, The Medical Aesthetic Clinic Limited was set up as a Private Limited Company. The official registration address is Basepoint Business Centre Unit 10, 1 Winnall Valley Road Winchester. The company's registered name change from The Medical Asthetic Clinic to The Medical Aesthetic Clinic Limited took place on 2005/03/07. This firm's Standard Industrial Classification Code is 86900 which stands for Other human health activities. The Medical Aesthetic Clinic Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-01-25.

Right now, this particular firm is led by just one director: Cathy W., who was chosen to lead the company in December 2004. For 5 years Teresa S., had been supervising this specific firm up until the resignation in 2009.

Cathy W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Medical Aesthetic Clinic Limited 2005-03-07
  • The Medical Asthetic Clinic Limited 2004-12-24

Financial data based on annual reports

Company staff

Cathy W.

Role: Director

Appointed: 24 December 2004

Latest update: 15 April 2024

People with significant control

Cathy W.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2013
Annual Accounts 7 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 May 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

1 The Old School The Square Pennington

Post code:

SO41 8GN

City / Town:

Lymington

HQ address,
2013

Address:

1 The Old School The Square Pennington

Post code:

SO41 8GN

City / Town:

Lymington

Accountant/Auditor,
2012 - 2013

Name:

Thomas Croft Limited

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 96040 : Physical well-being activities
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