WIMPOLE AESTHETIC (MEDICAL) LIMITED

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WIMPOLE AESTHETIC (MEDICAL) LIMITED

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Key Data

Status

Active

Company No.

05224316

Incorporation date

07/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

48 Wimpole Street, London W1G 8SFCopy
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Latest events (Record since 07/09/2004)
dot icon06/10/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon28/08/2025
Micro company accounts made up to 2024-09-30
dot icon12/12/2024
Micro company accounts made up to 2023-09-30
dot icon26/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon28/06/2024
Previous accounting period shortened from 2023-09-29 to 2023-09-28
dot icon29/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon29/06/2023
Micro company accounts made up to 2022-09-30
dot icon30/09/2022
Micro company accounts made up to 2021-09-30
dot icon21/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon30/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
dot icon14/10/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon01/07/2021
Micro company accounts made up to 2020-09-30
dot icon16/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon02/07/2020
Micro company accounts made up to 2019-09-30
dot icon03/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon12/08/2019
Micro company accounts made up to 2018-09-30
dot icon20/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon21/08/2014
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 48 Wimpole Street London W1G 8SF on 2014-08-21
dot icon23/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/03/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31
dot icon11/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon11/09/2012
Director's details changed for Joshua Berkowitz on 2012-09-01
dot icon11/09/2012
Secretary's details changed for Carol Berkowitz on 2012-09-01
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon20/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/01/2011
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-03
dot icon16/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon26/04/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/09/2009
Return made up to 07/09/09; full list of members
dot icon06/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 07/09/08; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon25/09/2007
Return made up to 07/09/07; full list of members
dot icon24/09/2007
Location of register of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon13/09/2006
Return made up to 07/09/06; full list of members
dot icon12/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/10/2005
Return made up to 07/09/05; full list of members
dot icon21/10/2005
Location of register of members
dot icon25/06/2005
Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ
dot icon18/05/2005
Ad 28/02/05--------- £ si 900@1=900 £ ic 100/1000
dot icon13/10/2004
Director's particulars changed
dot icon13/10/2004
Secretary's particulars changed
dot icon07/09/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
717.06K
-
0.00
-
-
2022
8
905.49K
-
0.00
-
-
2022
8
905.49K
-
0.00
-
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

905.49K £Ascended26.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIMPOLE AESTHETIC (MEDICAL) LIMITED

WIMPOLE AESTHETIC (MEDICAL) LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at 48 Wimpole Street, London W1G 8SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of WIMPOLE AESTHETIC (MEDICAL) LIMITED?

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WIMPOLE AESTHETIC (MEDICAL) LIMITED is currently Active. It was registered on 07/09/2004 .

Where is WIMPOLE AESTHETIC (MEDICAL) LIMITED located?

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WIMPOLE AESTHETIC (MEDICAL) LIMITED is registered at 48 Wimpole Street, London W1G 8SF.

What does WIMPOLE AESTHETIC (MEDICAL) LIMITED do?

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WIMPOLE AESTHETIC (MEDICAL) LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does WIMPOLE AESTHETIC (MEDICAL) LIMITED have?

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WIMPOLE AESTHETIC (MEDICAL) LIMITED had 8 employees in 2022.

What is the latest filing for WIMPOLE AESTHETIC (MEDICAL) LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-01 with no updates.