Active
Company Information for BARE-FACED MEDICAL AESTHETICS LIMITED
117 The Promenade, Cheltenham, GLOUCESTERSHIRE, GL50 1NW,
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Company Registration Number
06164260
Private Limited Company
Active |
Company Name | ||
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BARE-FACED MEDICAL AESTHETICS LIMITED | ||
Legal Registered Office | ||
117 The Promenade Cheltenham GLOUCESTERSHIRE GL50 1NW Other companies in GL50 | ||
Previous Names | ||
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Company Number | 06164260 | |
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Company ID Number | 06164260 | |
Date formed | 2007-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB335334221 |
Last Datalog update: | 2024-04-12 14:44:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR BRYCE MCCRIRRCIK |
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ROSEMARY ANNE GILBERT |
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ALASTAIR BRYCE MCCRIRRICK |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARE-FACED HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ANAESTHETIC EXPERT REPORTING LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
BARE-FACED HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ANAESTHETIC EXPERT REPORTING LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE GILBERT / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR BRYCE MCCRIRRICK / 09/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061642600003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/04/2017 | |
PSC02 | Notification of Bare-Faced Holdings Limited as a person with significant control on 2017-02-06 | |
PSC07 | CESSATION OF ALASTAIR MCCRIRRICK AS A PSC | |
PSC07 | CESSATION OF ROSEMARY ANNE GILBERT AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS ROSEMARY ANNE GILBERT / 03/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR ALASTAIR MCCRIRRICK / 03/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM 127 Promenade Cheltenham Gloucestershire GL50 1NW | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | 12/04/17 STATEMENT OF CAPITAL GBP 1.00 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ALASTAIR BRYCE MCCRIRRCIK on 2017-04-01 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/03/17 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061642600002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/2014 | |
RES15 | CHANGE OF NAME 08/04/2014 | |
CERTNM | COMPANY NAME CHANGED BARE-FACED AESTHETICS LTD CERTIFICATE ISSUED ON 12/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE GILBERT / 08/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR BRYCE MCCRIRRCIK / 08/04/2014 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 08/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM THE CUFFERIES, SANDHURST LANE SANDHURST GLOUCESTER GL2 9NP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 08/04/2014 | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR BRYCE MCCRIRRCIK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE GILBERT / 01/10/2009 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS | |
88(2) | AD 16/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BARE-FACED MEDICAL AESTHETICS LIMITED
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as BARE-FACED MEDICAL AESTHETICS LIMITED 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |