Wimpole Aesthetic (medical) Limited. Head office in London. Check Director.

Wimpole Aesthetic (medical) Limited, London

Wimpole Aesthetic (Medical) Limited is a private limited company. Registered at 48 Wimpole Street, London W1G 8SF, this 19 years old company was incorporated on 2004-09-07 and is classified as "general medical practice activities" (SIC code: 86210).
1 director can be found in the company: Joshua B. (appointed on 07 September 2004). When it comes to the secretaries (1 in total), we can name: Carol B. (appointed on 07 September 2004).

About
Name: Wimpole Aesthetic (medical) Limited
Number: 05224316
Incorporation date: 2004-09-07
End of financial year: 29 September


Address:	48 Wimpole Street London W1G 8SF
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Joshua B.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	57,013	78,000	171,396	225,938	287,305	294,192	309,075	522,040	324,557	223,254
Fixed Assets	52,781	43,158	27,483	36,585	36,235	90,820	89,505	80,823	52,812	26,225
Total Assets Less Current Liabilities	-39,512	-35,744	15,014	65,297	116,597	220,312	215,215	323,483	154,943	-33,483
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-861,518	-882,750	-856,992	-806,709	-	-	-	-	-	-
Tangible Fixed Assets	52,781	43,158	27,483	36,585	-	-	-	-	-	-

The date for Wimpole Aesthetic (Medical) Limited confirmation statement filing is 2024-09-15. The previous confirmation statement was filed on 2023-09-01. The due date for the next annual accounts filing is 29 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only professional Joshua B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/09/29 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 1st, July 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 12th, August 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, April 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/01 capital
AD01	Change of registered address from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 2014/08/21 to 48 Wimpole Street London W1G 8SF filed on: 21st, August 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/03/31 from 66 Chiltern Street London W1U 4JT United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/07 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/09/01 secretary's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/01 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/01/03 from 66 Wigmore Street London W1U 2SB filed on: 3rd, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 24th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, September 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 12th, May 2006 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 21st, October 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/21 with complete member list filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ filed on: 25th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/06/05 from: 66 wigmore street london W1U 2HQ filed on: 25th, June 2005 \| address	Free Download (1 page)
88(2)R	Alloted 900 shares on 2005/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2005/02/28. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2005 \| capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, September 2004 \| incorporation	Free Download (9 pages)

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