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Home > England & Wales Companies > AESTHETICS ABERDEEN LIMITED
Company Information for

AESTHETICS ABERDEEN LIMITED

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, HA1 1UD,
Company Registration Number
06352363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aesthetics Aberdeen Ltd
AESTHETICS ABERDEEN LIMITED was founded on 2007-08-24 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Aesthetics Aberdeen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AESTHETICS ABERDEEN LIMITED
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
HA1 1UD
Other companies in HA4
 
Filing Information
Company Number 06352363
Company ID Number 06352363
Date formed 2007-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
VAT Number /Sales tax ID GB937608494  
Last Datalog update: 2020-09-07 15:57:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AESTHETICS ABERDEEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of AESTHETICS ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
ROGER BAINTON
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GHP REGISTRARS LIMITED
 Company Secretary 2007-08-24 2017-10-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-08-24 2007-08-24
SDG REGISTRARS LIMITED
 Nominated Director 2007-08-24 2007-08-24

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
2020-09-21PSC04Change of details for Mr Roger Bainton as a person with significant control on 2020-09-21
2020-09-21CH01Director's details changed for Mr Roger Bainton on 2020-09-21
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Studio 210 134-146 Curtain Road London EC2A 3AR England
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-21DS01Application to strike the company off the register
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-27AP01DIRECTOR APPOINTED MISS FRANCES VIVIENNE JONES
2019-06-27AP01DIRECTOR APPOINTED MISS FRANCES VIVIENNE JONES
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-26TM02Termination of appointment of Ghp Registrars Limited on 2017-10-26
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-24CH04SECRETARY'S DETAILS CHNAGED FOR GHP REGISTRARS LIMITED on 2015-03-14
2015-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/15 FROM 49a High Street Ruislip Middx HA4 7BD
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0124/08/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0124/08/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0124/08/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0124/08/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 24/08/09; full list of members
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-01225Accounting reference date extended from 31/08/2008 to 31/12/2008
2008-09-02363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-10-1988(2)RAD 24/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-27288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-08-24NEWINCINCORPORATION 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
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to AESTHETICS ABERDEEN 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 AESTHETICS ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AESTHETICS ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 265,629
Creditors Due Within One Year 2012-12-31 £ 284,318
Creditors Due Within One Year 2012-12-31 £ 284,318
Creditors Due Within One Year 2011-12-31 £ 314,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AESTHETICS ABERDEEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 37,847
Tangible Fixed Assets 2012-12-31 £ 46,189
Tangible Fixed Assets 2012-12-31 £ 46,189
Tangible Fixed Assets 2011-12-31 £ 61,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AESTHETICS ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AESTHETICS ABERDEEN LIMITED
Trademarks
We have not found any records of AESTHETICS ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AESTHETICS ABERDEEN 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 (86210 - General medical practice activities) as AESTHETICS ABERDEEN LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where AESTHETICS ABERDEEN 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 AESTHETICS ABERDEEN 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 AESTHETICS ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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