Esher Skin Rejuvenation Clinic Ltd. Head office in Basildon. Check Director.

Esher Skin Rejuvenation Clinic Ltd, Basildon

Esher Skin Rejuvenation Clinic Ltd is a private limited company. Located at The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon SS13 1QB, this 13 years old company was incorporated on 2010-06-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Harvey A. (appointed on 22 February 2024), Jeremy R. (appointed on 22 February 2024).

About
Name: Esher Skin Rejuvenation Clinic Ltd
Number: 07287965
Incorporation date: 2010-06-17
End of financial year: 31 August


Address:	The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon SS13 1QB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Adonia Medical Group Limited

13 April 2016

Address	The Pavilion Josselin Road, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1QB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08237487
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul W.

6 April 2016 - 26 July 2023

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	112,531	227,423	152,238	138,340
Fixed Assets	362,090	382,428	402,874	344,399
Intangible Fixed Assets	61,414	52,944	44,475	33,882
Number Shares Allotted	-	1	1	1
Shareholder Funds	246,492	404,235	401,553	341,269
Tangible Fixed Assets	300,676	329,483	358,399	310,517
Total Assets Less Current Liabilities	272,795	412,416	410,419	346,422

The target date for Esher Skin Rejuvenation Clinic Ltd confirmation statement filing is 2024-08-10. The last confirmation statement was sent on 2023-07-27. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Adonia Medical Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Josselin Road, Burnt Mills Industrial Estate, SS13 1QB Basildon, Essex.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU. Change occurred on February 26, 2024. Company's previous address: The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB England. filed on: 26th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU. Change occurred on February 26, 2024. Company's previous address: The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB England. filed on: 26th, February 2024 \| address	Free Download (1 page)
AP01	On February 22, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 22, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 21, 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
AP01	On February 22, 2024 new director was appointed. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 27, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control July 26, 2023 filed on: 27th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates July 27, 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
AP01	On January 10, 2022 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates July 27, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 27, 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 15, 2020 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AP01	On May 15, 2020 new director was appointed. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2020 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, February 2020 \| resolution	Free Download (19 pages)
AP01	On February 4, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 4, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 4, 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AP01	On February 4, 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 27, 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 27, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 27, 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates July 27, 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address The Pavilion Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1QB. Change occurred on June 6, 2016. Company's previous address: The St Botolph Building 138 Houndsditch London EC3A 7AR. filed on: 6th, June 2016 \| address	Free Download (1 page)
AD01	New registered office address The St Botolph Building 138 Houndsditch London EC3A 7AR. Change occurred on May 13, 2016. Company's previous address: 96 High Street Esher Surrey KT10 9QJ. filed on: 13th, May 2016 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on April 13, 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 13, 2016 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2016 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 2.00 GBP capital
CH01	On June 1, 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
AP01	On November 8, 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2010 \| incorporation	Free Download (36 pages)

Companies nearby
Skinbrands Limited (0.00 mile)
Vitage Led Limited (0.00 mile)
Intercounty Farmers Limited (0.05 mile)
Ripped Gym Basildon Limited (0.10 mile)


Courthouse Medispa Ltd (0.00 mile)
Minmar (1008) Limited (0.00 mile)
Leigh-on-sea Skip Hire Limited (0.10 mile)
Oatham Clark & Co Ltd (0.10 mile)

Find other company