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Home > England & Wales Companies > AESTHETIC PLASTIC SURGERY LTD
Company Information for

AESTHETIC PLASTIC SURGERY LTD

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04412624
Private Limited Company
Active

Company Overview

About Aesthetic Plastic Surgery Ltd
AESTHETIC PLASTIC SURGERY LTD was founded on 2002-04-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". Aesthetic Plastic Surgery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AESTHETIC PLASTIC SURGERY LTD
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Filing Information
Company Number 04412624
Company ID Number 04412624
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETIC PLASTIC SURGERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Companies with same name AESTHETIC PLASTIC SURGERY LTD
The following companies were found which have the same name as AESTHETIC PLASTIC SURGERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AESTHETIC PLASTIC SURGERY SOLUTIONS LIMITED CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP Active Company formed on the 2010-11-30
AESTHETIC PLASTIC SURGERY UK LTD 52 HIGH STREET PINNER MIDDLESEX HA5 5PW Active Company formed on the 2011-04-19
AESTHETIC PLASTIC SURGERY ASSOCIATES INC. 1883 TURNER RD. WINDSOR Ontario N8W3K2 Dissolved Company formed on the 1998-10-16
AESTHETIC PLASTIC SURGERY OF SYRACUSE, PLLC 3125 EAST LAKE ROAD Onondaga SKANEATELES NY 13152 Active Company formed on the 2002-06-07
AESTHETIC PLASTIC SURGERY, P.C. 833 NORTHERN BLVD Nassau GREAT NECK NY 11021 Active Company formed on the 1999-07-29
AESTHETIC PLASTIC SURGERY CENTER, P.S. 13803-174TH PLACE NE REDMOND WA 98052 Dissolved Company formed on the 1994-11-30
AESTHETIC PLASTIC SURGERY CENTER LLC Delaware Unknown
AESTHETIC PLASTIC SURGERY, P.A. 4799 NORTH FEDERAL HIGHWAY BOCA RATON FL 33431 Active Company formed on the 1990-02-21
AESTHETIC PLASTIC SURGERY CENTER, INC. 1515 INDIAN RIVER BLVD STE A210 VERO BEACH FL 32960 Inactive Company formed on the 2001-10-31
AESTHETIC PLASTIC SURGERY MIAMI, LLC 3850 BIRD ROAD MIAMI FL 33146 Active Company formed on the 2008-07-01
AESTHETIC PLASTIC SURGERY INSTITUTE, PA 4725 SW 148th Ave, Suite 202 Davie FL 33330 Active Company formed on the 2005-04-04
AESTHETIC PLASTIC SURGERY CENTER, L.P. 7700 SAN FELIPE ST STE 550 HOUSTON TX 77063 Forfeited Company formed on the 2000-09-27
AESTHETIC PLASTIC SURGERY OF DELAWARE PA Delaware Unknown
AESTHETIC PLASTIC SURGERY PC Georgia Unknown
AESTHETIC PLASTIC SURGERY CENTER PC Georgia Unknown
AESTHETIC PLASTIC SURGERY MEDICAL ASSOCIATES INCORPORATED California Unknown
AESTHETIC PLASTIC SURGERY OF SANTA MONICA MEDICAL GROUP INCORPORATED California Unknown
Aesthetic Plastic Surgery Center LLC Connecticut Unknown
AESTHETIC PLASTIC SURGERY CENTER P.C Georgia Unknown
AESTHETIC PLASTIC SURGERY P.C Georgia Unknown

Company Officers of AESTHETIC PLASTIC SURGERY LTD

Current Directors
Officer Role Date Appointed
ANGELICA KAVOUNI
 Company Secretary 2007-12-19
LUCIAN EUGEN ION
 Director 2002-06-23
ANGELICA KAVOUNI
 Director 2014-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA STOICA
 Company Secretary 2005-01-26 2007-12-19
LUCIAN ION
 Company Secretary 2002-06-23 2005-01-26
JOHANNES HENDRICKS SCHEEPERS
 Director 2002-06-23 2005-01-26
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-09 2002-06-23
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-04-09 2002-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIAN EUGEN ION KOSMESIS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
LUCIAN EUGEN ION AESTHETIC PLASTIC SURGERY UK LTD Director 2011-04-19 CURRENT 2011-04-19 Active
ANGELICA KAVOUNI COSMETIC SOLUTIONS PROPERTIES LTD Director 2014-11-11 CURRENT 2014-11-11 Active
ANGELICA KAVOUNI KOSMESIS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
ANGELICA KAVOUNI COSMETIC SOLUTIONS UK LIMITED Director 2008-12-04 CURRENT 2008-12-04 Active
ANGELICA KAVOUNI COSMETIC SOLUTIONS LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044126240001
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-02-14CH01Director's details changed for Lucian Eugen Ion on 2019-01-01
2019-02-14CH03SECRETARY'S DETAILS CHNAGED FOR ANGELICA KAVOUNI on 2019-01-01
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ANGELICA KAROUNI on 2016-03-23
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AP01DIRECTOR APPOINTED DR ANGELICA KAVOUNI
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-06-10AR0124/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Lucian Ion on 2009-10-01
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 24/03/09; full list of members
2009-02-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-24288bSECRETARY RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-02-05288bSECRETARY RESIGNED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 129 HARLEY STREET LONDON W1G 6BA
2003-05-10363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-09-26CERTNMCOMPANY NAME CHANGED REGALDAWN TRADING LIMITED CERTIFICATE ISSUED ON 26/09/02
2002-07-03288aNEW DIRECTOR APPOINTED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-04-09NEWINCINCORPORATION 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AESTHETIC PLASTIC SURGERY LTD 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 AESTHETIC PLASTIC SURGERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AESTHETIC PLASTIC SURGERY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AESTHETIC PLASTIC SURGERY LTD

Intangible Assets
Patents
We have not found any records of AESTHETIC PLASTIC SURGERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AESTHETIC PLASTIC SURGERY LTD
Trademarks
We have not found any records of AESTHETIC PLASTIC SURGERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETIC PLASTIC SURGERY LTD. 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 (86220 - Specialists medical practice activities) as AESTHETIC PLASTIC SURGERY LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where AESTHETIC PLASTIC SURGERY LTD 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 AESTHETIC PLASTIC SURGERY LTD 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 AESTHETIC PLASTIC SURGERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA5 5PW