LONDON HEALTH AND AESTHETICS LIMITED

Key Data

Status

Liquidation

Company No.

08518738

Incorporation date

07/05/2013

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2013)

12/09/2025

Liquidators' statement of receipts and payments to 2025-08-07

View PDF (14 pages)

30/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

14/08/2024

Statement of affairs

View PDF (9 pages)

14/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2024

Registered office address changed from 88 Kingsway London WC2B 6AA England to C/O Valentine & Co Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 2024-08-14

View PDF (3 pages)

14/08/2024

Resolutions

View PDF (1 pages)

14/06/2024

Registered office address changed from 65 Margaret Street London W1W 8SP England to 88 Kingsway London WC2B 6AA on 2024-06-14

View PDF (1 pages)

22/03/2024

Appointment of Mr Bhadreshkumar Kanubhai Patel as a director on 2024-03-12

View PDF (2 pages)

18/03/2024

Termination of appointment of Benjamin Peter Davies as a director on 2024-03-05

View PDF (1 pages)

04/12/2023

Satisfaction of charge 085187380001 in full

View PDF (1 pages)

29/08/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from 37 Kew Road Kew Road Richmond Surrey TW9 2NQ England to 65 Margaret Street London W1W 8SP on 2023-02-02

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

01/08/2022

Termination of appointment of Jean-Laurent Marcel Carmine Dupont as a director on 2022-07-28

View PDF (1 pages)

01/08/2022

Appointment of Mr Benjamin Peter Davies as a director on 2022-07-28

View PDF (2 pages)

14/07/2022

Termination of appointment of Jemma Cooke as a director on 2022-07-11

View PDF (1 pages)

14/07/2022

Appointment of Mr Jean-Laurent Marcel Carmine Dupont as a director on 2022-07-11

View PDF (2 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

09/01/2022

Withdrawal of a person with significant control statement on 2022-01-09

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

27/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

04/11/2019

Termination of appointment of Jonathan William Whitehead as a director on 2019-11-01

View PDF (1 pages)

29/09/2019

Termination of appointment of Francoise Thomas as a director on 2019-09-16

View PDF (1 pages)

04/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

17/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

21/11/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

11/08/2017

Notification of Matt James as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Notification of Sanjay Gulati as a person with significant control on 2016-04-06

View PDF (2 pages)

11/08/2017

Notification of Ajay Gulati as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

07/03/2017

Appointment of Ms Jemma Cooke as a director on 2017-02-20

View PDF (2 pages)

22/12/2016

Appointment of Ms Francoise Thomas as a director on 2016-12-10

View PDF (2 pages)

10/08/2016

Satisfaction of charge 085187380002 in full

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

23/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

24/02/2016

Registered office address changed from 185 New Kings Road London SW6 4SW England to 37 Kew Road Kew Road Richmond Surrey TW9 2NQ on 2016-02-24

View PDF (1 pages)

23/02/2016

Certificate of change of name

View PDF (3 pages)

19/02/2016

Registered office address changed from 37 Kew Road Richmond Surrey TW9 2NQ to 185 New Kings Road London SW6 4SW on 2016-02-19

View PDF (1 pages)

19/02/2016

Termination of appointment of Jamil Ahmed Shaikh as a director on 2016-01-02

View PDF (1 pages)

19/02/2016

Termination of appointment of Lisa Jane Littlehales as a director on 2016-01-02

View PDF (1 pages)

19/02/2016

Termination of appointment of Sanjay Gulati as a secretary on 2016-01-02

View PDF (1 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-15

View PDF (3 pages)

22/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (6 pages)

22/06/2015

Registered office address changed from 185 New Kings Road London SW6 4SW England to 37 Kew Road Richmond Surrey TW9 2NQ on 2015-06-22

View PDF (1 pages)

17/06/2015

Amended total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

17/04/2015

Appointment of Mrs Lisa Jane Littlehales as a director on 2015-04-10

View PDF (2 pages)

14/04/2015

Appointment of Mr Jonathan William Whitehead as a director on 2015-04-10

View PDF (2 pages)

26/03/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

25/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (4 pages)

24/02/2015

Registered office address changed from 27 Welbeck Street London W1G 8EN to 185 New Kings Road London SW6 4SW on 2015-02-24

View PDF (1 pages)

12/01/2015

Registration of charge 085187380002, created on 2014-12-24

View PDF (20 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (4 pages)

14/10/2014

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

30/09/2014

Registration of charge 085187380001, created on 2014-09-29

View PDF (25 pages)

27/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

06/08/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

21/05/2013

Appointment of Dr Sanjay Gulati as a secretary

View PDF (1 pages)

07/05/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2022

Next confirmation date

04/08/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
8
560.54K
-
0.00
-
-

2022
8
437.11K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About LONDON HEALTH AND AESTHETICS LIMITED

LONDON HEALTH AND AESTHETICS LIMITED is an(a) Liquidation company incorporated on 07/05/2013 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON HEALTH AND AESTHETICS LIMITED?

LONDON HEALTH AND AESTHETICS LIMITED is currently Liquidation. It was registered on 07/05/2013 .

Where is LONDON HEALTH AND AESTHETICS LIMITED located?

LONDON HEALTH AND AESTHETICS LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire EN5 5YL.

What does LONDON HEALTH AND AESTHETICS LIMITED do?

LONDON HEALTH AND AESTHETICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LONDON HEALTH AND AESTHETICS LIMITED?

The latest filing was on 12/09/2025: Liquidators' statement of receipts and payments to 2025-08-07.