Founded in 2013, Medical Aesthetic Group, classified under reg no. 08605173 is an active company. Currently registered at 3 Compass Point Compass Point, Ensign Way SO31 4RA, Southampton the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 18th May 2023 Medical Aesthetic Group Ltd is no longer carrying the name Innomed Investments.
There is a single director in the company at the moment - David G., appointed on 11 July 2013. In addition, a secretary was appointed - Carole B., appointed on 11 July 2013. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Compass Point Compass Point, Ensign Way |
| Office Address2 | Hamble |
| Town | Southampton |
| Post code | SO31 4RA |
| Country of origin | United Kingdom |
| Registration Number | 08605173 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 11 July 2013
Position: Secretary
Appointed: 11 July 2013
The register of PSCs who own or control the company consists of 1 name. As we researched, there is David G. This PSC and has 75,01-100% shares.
David G.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
| Innomed Investments | May 18, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 818 634 | 767 175 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 818 013 | 809 582 | 744 523 | 580 046 | 601 188 | 417 867 | 609 470 | 618 592 |
| Net Assets Liabilities | 767 175 | 745 344 | 581 417 | 574 031 | 574 245 | 650 777 | 500 611 | |
| Cash Bank In Hand | 180 326 | 50 368 | ||||||
| Debtors | 637 687 | 759 214 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 818 634 | 767 175 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 818 534 | 767 075 | ||||||
| Shareholder Funds | 818 634 | 767 175 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 45 110 | 1 882 | 1 332 | 29 860 | 106 325 | 221 396 | 380 684 | |
| Fixed Assets | 2 705 | 2 703 | 2 703 | 2 703 | 2 703 | 262 703 | 262 703 | 262 703 |
| Net Current Assets Liabilities | 815 929 | 764 472 | 742 641 | 578 714 | 571 328 | 311 542 | 388 074 | 237 908 |
| Total Assets Less Current Liabilities | 818 634 | 767 175 | 745 344 | 581 417 | 574 031 | 574 245 | 650 777 | 500 611 |
| Creditors Due Within One Year | 2 084 | 45 110 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 5th, December 2023 |
accounts | Free Download (3 pages) |
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