AESTHETIC MEDICAL CORPORATION LIMITED
ESSEX MOTALITY LIMITED JAPAN MOTOR VEHICLE LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 05229135
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of AESTHETIC MEDICAL CORPORATION LIMITED are www.aestheticmedicalcorporation.co.uk, and www.aesthetic-medical-corporation.co.uk. The predicted number of employees is 280 to 290. The company’s age is twenty-one years and two months. Aesthetic Medical Corporation Limited is a Private Limited Company. The company registration number is 05229135. Aesthetic Medical Corporation Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Aesthetic Medical Corporation Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £8408.87k. It is £911.17k against last year. The cash in hand is £8433.96k. It is £521.54k against last year. And the total assets are £8484.94k, which is £529.05k against last year. CURTIS, Angela Maria is a Director of the company. Secretary A G B GROUP LIMITED has been resigned. Secretary CHASE BUREAU SECRETARIAL SERVICES LIMITED has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ROMAN, Georges, Dr has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


aesthetic medical corporation Key Finiance

LIABILITIES £8408.87k
+12%
CASH £8433.96k
+6%
TOTAL ASSETS £8484.94k
+6%
All Financial Figures

Current Directors

Director
CURTIS, Angela Maria
Appointed Date: 01 July 2014
74 years old

Resigned Directors

Secretary
A G B GROUP LIMITED
Resigned: 01 August 2005
Appointed Date: 01 March 2005
Secretary
CHASE BUREAU SECRETARIAL SERVICES LIMITED
Resigned: 05 June 2013
Appointed Date: 01 August 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 13 September 2004
Director
ROMAN, Georges, Dr
Resigned: 01 July 2014
Appointed Date: 13 September 2004
60 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 13 September 2004

Persons With Significant Control

Angela Maria Curtis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

AESTHETIC MEDICAL CORPORATION LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 37 more events
24 Dec 2004
Company name changed motality LIMITED\certificate issued on 24/12/04
04 Nov 2004
Registered office changed on 04/11/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
21 Sep 2004
Registered office changed on 21/09/04 from: k chowdhry & co. Accountants 124 colne road burnley lancashire BB10 1LP
20 Sep 2004
Company name changed japan motor vehicle LIMITED\certificate issued on 20/09/04
13 Sep 2004
Incorporation

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