ADVANCED MEDICAL BEAUTY LIMITED

Q: What is the latest filing for ADVANCED MEDICAL BEAUTY LIMITED?

The latest filing was on 14/01/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

04566210

Incorporation date

17/10/2002

Size

Dormant

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Termination of appointment of Darren Paul Grassby as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Charles Robert William Mclean as a director on 2024-02-22

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

10/01/2022

Termination of appointment of Steve Mensforth as a director on 2022-01-10

View PDF (1 pages)

10/01/2022

Appointment of Mr Charles Robert William Mclean as a director on 2022-01-10

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from 34 Harborne Road Edgbaston Birmingham B15 3AA to 2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU on 2021-12-09

View PDF (1 pages)

14/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

14/04/2020

Termination of appointment of Nicholas John Perrin as a director on 2020-04-01

View PDF (1 pages)

20/03/2020

Appointment of Mr Steve Mensforth as a director on 2020-03-09

View PDF (2 pages)

13/03/2020

Termination of appointment of Simon Richard Hope as a director on 2020-03-06

View PDF (1 pages)

13/12/2019

Appointment of Mr Nicholas John Perrin as a director on 2019-12-13

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

24/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

08/05/2018

Appointment of Mr Simon Richard Hope as a director on 2018-04-25

View PDF (2 pages)

08/05/2018

Termination of appointment of Richard Julian Bowser as a director on 2018-04-25

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

23/01/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

15/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Mr Darren Paul Grassby as a director on 2014-10-01

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

11/02/2014

Termination of appointment of Andy Randall as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (4 pages)

19/11/2012

Registered office address changed from 34 Harborne Road Edgbaston Birmingham West Midlands B15 3AQ on 2012-11-19

View PDF (1 pages)

31/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (4 pages)

27/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (4 pages)

27/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Andy Randall on 2009-10-17

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Richard Julian Bowser on 2009-10-17

View PDF (2 pages)

26/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

03/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

02/07/2008

Appointment terminated secretary nigel darwin

View PDF (1 pages)

02/07/2008

Director appointed mr richard julian bowser

View PDF (1 pages)

02/07/2008

Appointment terminated director nigel darwin

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

13/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

29/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

14/11/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (4 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2005

Registered office changed on 05/02/05 from: lasercare clinics summerfield house city hospital nhs trust dudley road birmingham west midlands B18 7QH

View PDF (1 pages)

03/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (4 pages)

16/06/2004

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (1 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

25/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Registered office changed on 25/10/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/08/2023

Last accounts made up to

31/08/2022View PDF

Confirmation

Next statement date

17/10/2024

Last statement dated

31/08/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About ADVANCED MEDICAL BEAUTY LIMITED

ADVANCED MEDICAL BEAUTY LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEDICAL BEAUTY LIMITED?

ADVANCED MEDICAL BEAUTY LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 14/01/2025.

Where is ADVANCED MEDICAL BEAUTY LIMITED located?

ADVANCED MEDICAL BEAUTY LIMITED is registered at 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does ADVANCED MEDICAL BEAUTY LIMITED do?

ADVANCED MEDICAL BEAUTY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ADVANCED MEDICAL BEAUTY LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.