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Home > England & Wales Companies > ADVANCED COSMETIC CENTRE LIMITED
Company Information for

ADVANCED COSMETIC CENTRE LIMITED

STEPHEN HOUSE, 23A BARGATES, CHRISTCHURCH, DORSET, BH23 1QD,
Company Registration Number
03624925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Cosmetic Centre Ltd
ADVANCED COSMETIC CENTRE LIMITED was founded on 1998-09-02 and has its registered office in Christchurch. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Cosmetic Centre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED COSMETIC CENTRE LIMITED
 
Legal Registered Office
STEPHEN HOUSE
23A BARGATES
CHRISTCHURCH
DORSET
BH23 1QD
Other companies in BH15
 
Filing Information
Company Number 03624925
Company ID Number 03624925
Date formed 1998-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED COSMETIC CENTRE LIMITED
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Company Officers of ADVANCED COSMETIC CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW WILKS
 Company Secretary 1998-09-02
MARK ANDREW WILKS
 Director 1998-09-02
ZENA JILL WILKS
 Director 1998-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1998-09-02 1998-09-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1998-09-02 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW WILKS TRADEFLUX LTD. Company Secretary 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
MARK ANDREW WILKS CASTHEATH LIMITED Company Secretary 2000-09-22 CURRENT 2000-08-09 Active - Proposal to Strike off
MARK ANDREW WILKS TRADEFLUX LTD. Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
MARK ANDREW WILKS CASTHEATH LIMITED Director 2000-09-22 CURRENT 2000-08-09 Active - Proposal to Strike off
ZENA JILL WILKS CASTHEATH LIMITED Director 2000-09-22 CURRENT 2000-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-16Application to strike the company off the register
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2022-11-17Director's details changed for Mrs Zena Jill Wilks on 2022-11-16
2022-11-17Change of details for Mrs Zena Jill Wilks as a person with significant control on 2022-11-16
2022-11-17PSC04Change of details for Mrs Zena Jill Wilks as a person with significant control on 2022-11-16
2022-11-17CH01Director's details changed for Mrs Zena Jill Wilks on 2022-11-16
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-15PSC04Change of details for Mrs Zena Jill Wilks as a person with significant control on 2021-05-28
2021-09-15CH01Director's details changed for Mrs Zena Jill Wilks on 2021-05-28
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2020-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZENA WILKS on 2020-01-10
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 54 Parkstone Road Poole Dorset BH15 2PG England
2020-01-10PSC04Change of details for Mrs Zena Jill Wilks as a person with significant control on 2020-01-10
2020-01-10CH01Director's details changed for Mrs Zena Jill Wilks on 2020-01-10
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 52 Parkstone Road Poole Dorset BH15 2PU
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA JILL WILKS
2019-05-13AP03Appointment of Mrs Zena Wilks as company secretary on 2019-05-13
2019-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WILKS
2019-05-12TM02Termination of appointment of Mark Andrew Wilks on 2019-05-12
2019-05-12PSC07CESSATION OF MARK ANDREW WILKS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-28AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0102/09/10 ANNUAL RETURN FULL LIST
2010-05-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-19363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-15363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: RICHMOND HOUSE 1 AVENUE ROAD CHRISTCHURCH DORSET BH23 2BU
2005-09-23363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: DORSET HOUSE 125 MARKHAM ROAD CHARMINSTER BOURNEMOUTH BH9 1JD
2003-10-01363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12CERTNMCOMPANY NAME CHANGED ULTRALIGHT LASER THERAPY LIMITED CERTIFICATE ISSUED ON 12/09/02
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-12363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-11363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1998-09-04288bDIRECTOR RESIGNED
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1998-09-04288bSECRETARY RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to ADVANCED COSMETIC CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED COSMETIC CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED COSMETIC CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 28,213
Creditors Due Within One Year 2011-09-30 £ 34,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED COSMETIC CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 11,634
Cash Bank In Hand 2011-09-30 £ 20,468
Current Assets 2012-09-30 £ 12,134
Current Assets 2011-09-30 £ 21,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED COSMETIC CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED COSMETIC CENTRE LIMITED
Trademarks
We have not found any records of ADVANCED COSMETIC CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED COSMETIC CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ADVANCED COSMETIC CENTRE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
SWANTON COMMUNITY SERVICES LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED COSMETIC CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED COSMETIC CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED COSMETIC CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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