Este Medical Group Ltd BIRMINGHAM


Este Medical Group started in year 2015 as Private Limited Company with registration number 09441650. The Este Medical Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at 9 Portland Road. Postal code: B16 9HN. Since 23rd October 2017 Este Medical Group Ltd is no longer carrying the name Aesthetic World.

The firm has one director. Victoria C., appointed on 13 May 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Huseyin C., Victoria C. and others listed below. There were no ex secretaries.

Este Medical Group Ltd Address / Contact

Office Address 9 Portland Road
Town Birmingham
Post code B16 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09441650
Date of Incorporation Mon, 16th Feb 2015
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Victoria C.

Position: Director

Appointed: 13 May 2020

Huseyin C.

Position: Director

Appointed: 06 June 2017

Resigned: 13 May 2020

Victoria C.

Position: Director

Appointed: 16 February 2015

Resigned: 06 June 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Este Group Holdings Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Huseyin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Este Group Holdings Ltd

9 Portland Road, Birmingham, West Midlands, B16 9HN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 13974854
Notified on 17 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huseyin C.

Notified on 6 June 2017
Ceased on 17 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aesthetic World October 23, 2017
Aesthetic Worlds March 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth-2 809 
Balance Sheet
Cash Bank On Hand2 803212 385
Current Assets2 803211 689
Debtors-5 164-696
Property Plant Equipment35 25089 604
Cash Bank In Hand2 803 
Net Assets Liabilities Including Pension Asset Liability-2 809 
Tangible Fixed Assets35 250 
Reserves/Capital
Called Up Share Capital1 
Profit Loss Account Reserve-2 810 
Shareholder Funds-2 809 
Other
Accumulated Depreciation Impairment Property Plant Equipment11 75045 474
Average Number Employees During Period 5
Corporation Tax Payable 912
Creditors35 698223 006
Increase From Depreciation Charge For Year Property Plant Equipment 33 724
Net Current Assets Liabilities-38 059-11 317
Other Creditors 93 559
Other Taxation Social Security Payable1 2143 271
Property Plant Equipment Gross Cost47 000135 078
Total Additions Including From Business Combinations Property Plant Equipment 88 078
Total Assets Less Current Liabilities-2 80978 287
Trade Creditors Trade Payables34 48434 208
Trade Debtors Trade Receivables-5 164-696
Creditors Due Within One Year40 862 
Fixed Assets35 250 
Tangible Fixed Assets Additions47 000 
Tangible Fixed Assets Cost Or Valuation47 000 
Tangible Fixed Assets Depreciation11 750 
Tangible Fixed Assets Depreciation Charged In Period11 750 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 27th, December 2023
Free Download (4 pages)

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