V I P MEDICAL AESTHETICS LTD
WIGAN

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Company number 04714761
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 19 - 21, BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of V I P MEDICAL AESTHETICS LTD are www.vipmedicalaesthetics.co.uk, and www.v-i-p-medical-aesthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. V I P Medical Aesthetics Ltd is a Private Limited Company. The company registration number is 04714761. V I P Medical Aesthetics Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of V I P Medical Aesthetics Ltd is 19 21 Bridgeman Terrace Wigan Lancashire Wn1 1td. The company`s financial liabilities are £23.17k. It is £6.01k against last year. The cash in hand is £0.25k. It is £-0.87k against last year. And the total assets are £12.66k, which is £6.14k against last year. VINES, Deborah Maria is a Director of the company. Secretary VINES, Deborah Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, John Peter Keith, Doctor has been resigned. Director VINES, Christopher Mark has been resigned. Director VINES, Deborah Maria has been resigned. Director VINES, Kate has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


v i p medical aesthetics Key Finiance

LIABILITIES £23.17k
+35%
CASH £0.25k
-78%
TOTAL ASSETS £12.66k
+94%
All Financial Figures

Current Directors

Director
VINES, Deborah Maria
Appointed Date: 31 March 2013
59 years old

Resigned Directors

Secretary
VINES, Deborah Maria
Resigned: 29 October 2012
Appointed Date: 28 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
PHILLIPS, John Peter Keith, Doctor
Resigned: 20 December 2003
Appointed Date: 28 March 2003
66 years old
Director
VINES, Christopher Mark
Resigned: 30 August 2012
Appointed Date: 20 December 2003
57 years old
Director
VINES, Deborah Maria
Resigned: 29 October 2012
Appointed Date: 28 March 2003
59 years old
Director
VINES, Kate
Resigned: 31 March 2013
Appointed Date: 29 October 2012
37 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mrs. Deborah Maria Vines
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

V I P MEDICAL AESTHETICS LTD Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
15 Mar 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 42 more events
26 Apr 2003
New director appointed
26 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
28 Mar 2003
Incorporation

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