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AESTHETIC MEDICINE CLINIC LTD

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AESTHETIC MEDICINE CLINIC LTD

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Key Data

Status

Active

Company No.

08124931

Incorporation date

29/06/2012

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

42 Denham Way, Maple Cross, Rickmansworth WD3 9SPCopy
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Latest events (Record since 29/06/2012)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon09/06/2025
Registered office address changed from 147a Ruislip Road London UB6 9QQ to 42 Denham Way Maple Cross Rickmansworth WD3 9SP on 2025-06-09
View PDF (1 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon01/11/2023
Registration of charge 081249310001, created on 2023-10-30
View PDF (82 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
View PDF (3 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon19/08/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon25/03/2022
Notification of Michal Kisiel as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon25/03/2022
Cessation of Malgorzata Lewicka-Kisiel as a person with significant control on 2021-01-01
View PDF (1 pages)
dot icon22/03/2022
Confirmation statement made on 2021-08-20 with updates
View PDF (3 pages)
dot icon03/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon16/08/2021
Resolutions
View PDF (3 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon21/07/2020
Appointment of Mr Michal Kisiel as a director on 2020-05-20
View PDF (2 pages)
dot icon21/07/2020
Termination of appointment of Malgorzata Lewicka-Kisiel as a director on 2020-07-20
View PDF (1 pages)
dot icon26/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (7 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon19/09/2018
Notification of Malgorzata Lewicka-Kisiel as a person with significant control on 2018-09-19
View PDF (2 pages)
dot icon28/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon22/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (4 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon03/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/12/2014
Appointment of Mrs Malgorzata Lewicka-Kisiel as a director on 2014-12-04
View PDF (2 pages)
dot icon04/12/2014
Termination of appointment of Michal Kisiel Jr as a director on 2014-12-03
View PDF (1 pages)
dot icon01/07/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon09/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+151.62 % *

* during past year

Cash in Bank

£62,432.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.95K
-
0.00
3.64K
-
2022
4
18.99K
-
0.00
24.81K
-
2023
4
50.34K
-
0.00
62.43K
-
2023
4
50.34K
-
0.00
62.43K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

50.34K £Ascended165.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.43K £Ascended151.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewicka-Kisiel, Malgorzata
Director
04/12/2014 - 20/07/2020
-
Kisiel, Michal
Director
20/05/2020 - Present
2
Kisiel Jr, Michal
Director
29/06/2012 - 03/12/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AESTHETIC MEDICINE CLINIC LTD

AESTHETIC MEDICINE CLINIC LTD is an(a) Active company incorporated on 29/06/2012 with the registered office located at 42 Denham Way, Maple Cross, Rickmansworth WD3 9SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AESTHETIC MEDICINE CLINIC LTD?

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AESTHETIC MEDICINE CLINIC LTD is currently Active. It was registered on 29/06/2012 .

Where is AESTHETIC MEDICINE CLINIC LTD located?

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AESTHETIC MEDICINE CLINIC LTD is registered at 42 Denham Way, Maple Cross, Rickmansworth WD3 9SP.

What does AESTHETIC MEDICINE CLINIC LTD do?

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AESTHETIC MEDICINE CLINIC LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does AESTHETIC MEDICINE CLINIC LTD have?

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AESTHETIC MEDICINE CLINIC LTD had 4 employees in 2023.

What is the latest filing for AESTHETIC MEDICINE CLINIC LTD?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.