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THE MEDICAL AESTHETIC CLINIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Medical Aesthetic Clinic Limited. The company was founded 19 years ago and was given the registration number 05321299. The firm's registered office is in WINCHESTER. You can find them at Suite 10, Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE MEDICAL AESTHETIC CLINIC LIMITED
Company Number:05321299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Suite 10, Basepoint Business Centre, Winnall Valley Road, Winchester, Hampshire, England, SO23 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basepoint Business Centre, Unit 10, 1 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Director24 December 2004Active
7 Bradley Cottages, Micheldever, Winchester, SO21 3BQ

Secretary24 December 2004Active
Suite 10, Basepoint Business Centre, Winnall Valley Road, Winchester, England, SO23 0LD

Secretary01 December 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 2004Active
16 Sumner Place, Addlestone, KT15 1QD

Director24 December 2004Active

People with Significant Control

Ms Cathy Wallwork
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 9, Pottinger House, Winchester, United Kingdom, SO22 6FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office address company with date old address new address.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

Change registered office address company with date old address new address.

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